MMK2018 OÜ
- Registry code
- 14401837
- VAT number
- not VAT registered
- Address
- —
- Registered
- 05.01.2018 · 8 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 2 500 €
- r•••@m•••.comLog in to see
- Phone
- +380 67•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Yevhen Siminskyi1 companyno tax debt | 13.09.1986 (40 a)Personal ID ↗ | 30.09.2020 |
| Muud isikud 1 | ||
| Finregister Grupp OÜ62 companies2 with tax debtMenetlusdokumentide kättesaamiseks pädev isik | Personal ID ↗ | 05.01.2018 |
| Shareholders 1 | ||
| Yevhen Siminskyi | 100,0% 2 500 € | 12.03.2024 |
| Beneficial owners 1 | ||
| Yevhen Siminskyi1 companyno tax debtotsene osalus | 11.03.2024 | |
Business Register open data
Quarterly taxes and revenue
2024 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q3 | 0 € | — | — | — | |
| 2024 Q2 | 0 € | — | — | — | |
| 2024 Q1 | 0 € | — | — | — | |
| 2023 Q4 | 0 € | — | — | — | |
| 2023 Q3 | 0 € | — | — | — | |
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 0 € | — | — | — | |
| 2022 Q4 | 0 € | — | — | — | |
| 2022 Q3 | 0 € | — | — | — | |
| 2022 Q2 | 0 € | — | — | — | |
| 2022 Q1 | 0 € | — | — | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | ||
| Profit | 0 € | 0 € | ▲ 100% | -167 € | |
| Profit margin | — | — | — | ||
| Jaotamata kasum | 2 338 € | 0% | 2 338 € | ▼ 7% | 2 505 € |
| Cash | 92 € | 0% | 92 € | 0% | 92 € |
| Current assets | 3 184 € | 0% | 3 184 € | 0% | 3 184 € |
| Assets | 3 184 € | 0% | 3 184 € | 0% | 3 184 € |
| Current liabilities | 846 € | 0% | 846 € | 0% | 846 € |
| Total liabilities | 846 € | 0% | 846 € | 0% | 846 € |
| Equity | 2 338 € | 0% | 2 338 € | 0% | 2 338 € |
| Tööjõukulud | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 01.07.2024 | 28.06.2023 | 05.08.2022 | ||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Non-specialised wholesale trade main activity | 46901 | 137 079 € | 100% |
2020 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
37
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Non-specialised wholesale trade
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Supergate | 246,9 m € |
| 2 | AS Kesko Senukai Estonia | 118,1 m € |
| 3 | MULTIMODALHD EESTI OÜ | 97,2 m € |
| 4 | Aktsiaselts Onninen | 88,8 m € |
| 5 | Jungent Estonia OÜ | 72,3 m € |
| 6 | MHV Builders OÜ | 67,4 m € |
| 7 | Viridis oleum OÜ | 57,9 m € |
| 8 | DMO Commerce OÜ | 49,5 m € |
| 9 | N.G.P EUROPE OÜ | 44,4 m € |
| 10 | Osaühing Baltfarma | 41,1 m € |
| 11 | Keystone Shipping OÜ | 40,7 m € |
| 12 | Equip HoReCa OÜ | 40,4 m € |
| 13 | R.A.Y.S. Group OÜ | 34,1 m € |
| 14 | Trade2023 OÜ | 27,2 m € |
| 15 | Linas Agro OÜ | 26,2 m € |
| 16 | HORECA SERVICE OÜ | 25,2 m € |
| 17 | KemiMet International OÜ | 23,1 m € |
| 18 | Lidel OÜ | 22,5 m € |
| 19 | Agrooiltrade OÜ | 22,5 m € |
| 20 | Skainteir OÜ | 22,3 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
8
| Date | Liik | Sisu |
|---|---|---|
| 05.02.2025 | Kandemäärus ex officio | Muutmiskanne |
| 12.03.2024 | Kanne | Muutmiskanne |
| 01.09.2023 | Kanne | Muutmiskanne |
| 06.10.2020 | Kanne | Muutmiskanne |
| 30.09.2020 | Kanne | Muutmiskanne |
| 04.07.2019 | Kanne | Muutmiskanne |
| 21.01.2018 | Kanne | Muutmiskanne |
| 05.01.2018 | Kanne | Esmakanne |