Mard Group OÜ
- Registry code
- 14695721
- VAT number
- not VAT registered
- Address
- —
- Registered
- 02.04.2019 · 7 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66199
- Capital
- 53 000 €
- e•••@g•••.comLog in to see
- Phone
- +994 70•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
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Board and owners
3 persons
| Board 2 | ||
|---|---|---|
| Emil Mardaliyev1 companyno tax debt | Personal ID ↗ | 22.10.2021 |
| Sona Mardaliyeva1 companyno tax debt | 10.03.1958 (68 a)Personal ID ↗ | 28.06.2019 |
| Other persons 1 | ||
| Magrat OÜ19 companiesno tax debtKontaktisik | Personal ID ↗ | 10.06.2022 |
| Shareholders 2 | ||
| Sona Mardaliyeva | 90,0% 47 700 € | 02.09.2023 |
| EMIL MARDALIYEV | 10,0% 5 300 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Sona Mardaliyeva1 companyno tax debtdirect holding | 21.06.2019 | |
Business Register open data
Quarterly taxes and revenue
2022 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q1 | — | 0 € | 63 € | — |
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
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 2 262 € | ▲ 62% | 1 399 € | ▼ 29% | 1 984 € | ▼ 26% | 2 685 € | ▲ 419% | 517 € |
| Profit | 442 € | ▲ into profit | -558 € | ▼ 431% | -105 € | ▼ into loss | 1 867 € | ▲ into profit | -2 870 € |
| Profit margin | 19,5% | -39,9% | -5,3% | 69,5% | -555,1% | ||||
| Retained earnings | -807 € | ▼ 224% | -249 € | ▼ 73% | -144 € | ▲ 93% | -2 011 € | ▼ into loss | 859 € |
| Cash | 13 854 € | ▼ 8% | 15 083 € | ▼ 8% | 16 360 € | ▼ 56% | 37 425 € | ▼ 26% | 50 777 € |
| Current assets | 53 498 € | ▲ 2% | 52 705 € | 0% | 52 823 € | 0% | 52 928 € | ▲ 3% | 51 312 € |
| Assets | 53 498 € | ▲ 2% | 52 705 € | 0% | 52 823 € | 0% | 52 928 € | ▲ 3% | 51 312 € |
| Current liabilities | 863 € | ▲ 69% | 512 € | ▲ 611% | 72 € | 0% | 72 € | ▼ 78% | 323 € |
| Total liabilities | 863 € | ▲ 69% | 512 € | ▲ 611% | 72 € | 0% | 72 € | ▼ 78% | 323 € |
| Equity | 52 635 € | ▲ 1% | 52 193 € | ▼ 1% | 52 751 € | 0% | 52 856 € | ▲ 4% | 50 989 € |
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 01.04.2026 | 28.03.2025 | 14.05.2024 | 18.04.2023 | 27.06.2022 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other activities auxiliary to financial services, except insurance and pension funding main activity | 66199 | 2 262 € | 100% |
2025 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
18
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | Baltics CO2 Management OÜ | 95,9 m € |
| 2 | Bondora AS | 62,3 m € |
| 3 | Bondora Group AS | 41,8 m € |
| 4 | Wallester AS | 27,9 m € |
| 5 | Guarantee Services OÜ | 9,1 m € |
| 6 | Nets Estonia AS | 8,6 m € |
| 7 | Baltic LEI AS | 8,3 m € |
| 8 | AS LÕHMUS HOLDINGS | 5,5 m € |
| 9 | Swaper Platform OÜ | 4,3 m € |
| 10 | Niko Technologies OÜ | 4,0 m € |
| 11 | SHA2 solutions OÜ | 3,5 m € |
| 12 | Nasdaq CSD SE Eesti filiaal | 3,2 m € |
| 13 | Posti Messaging OÜ | 2,3 m € |
| 14 | IUVO GROUP OÜ | 2,3 m € |
| 15 | xChange AS | 1,9 m € |
| 16 | eWalletex LTD OÜ | 1,6 m € |
| 17 | AS Pensionikeskus | 1,4 m € |
| 18 | fe Business Services OÜ | 1,3 m € |
| 19 | Q500 Estonia OÜ | 1,2 m € |
| 20 | Scramble OÜ | 1,2 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
15
| Date | Type | Content |
|---|---|---|
| 02.09.2023 | Entry | Amendment entry |
| 01.02.2023 | Entry | Amendment entry |
| 10.06.2022 | Entry | Amendment entry |
| 29.10.2021 | Entry | Amendment entry |
| 22.10.2021 | Entry | Amendment entry |
| 04.02.2020 | Määruse avalik kättetoimetamine AT-s | Amendment entry |
| 24.01.2020 | Entry | Amendment entry |
| 24.01.2020 | Order to remedy deficiencies | Amendment entry |
| 03.12.2019 | Negative entry order: deficiencies not remedied | Amendment entry |
| 11.11.2019 | Order to remedy deficiencies | Amendment entry |
| 28.10.2019 | Order to remedy deficiencies | Amendment entry |
| 22.10.2019 | Entry | Amendment entry |
| 28.06.2019 | Entry | Amendment entry |
| 18.04.2019 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 02.04.2019 | Entry | First entry |