Moksha OÜ
- Registry code
- 14712632
- VAT number
- not VAT registered
- Address
- Harju maakond, Viimsi vald, Viimsi alevik, Aiandi tee 14-4, 74001
- Registered
- 26.04.2019 · 7 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 2 500 €
- M•••@o•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
3 persons
| Board 3 | ||
|---|---|---|
| Erkki Malm4 companiesno tax debt | Personal ID ↗ | 26.04.2019 |
| Katrina Sokk5 companiesno tax debt | Personal ID ↗ | 26.04.2019 |
| Merike Toome2 companiesno tax debt | Personal ID ↗ | 26.04.2019 |
| Shareholders 3 | ||
| Katrina Sokk | 34,0% 850 € | 01.09.2023 |
| Erkki Malm | 33,0% 825 € | 01.09.2023 |
| Merike Toome | 33,0% 825 € | 01.09.2023 |
| Beneficial owners 3 | ||
| Erkki Malm4 companiesno tax debtotsene osalus | 05.05.2019 | |
| Katrina Sokk5 companiesno tax debtotsene osalus | 05.05.2019 | |
| Merike Toome2 companiesno tax debtotsene osalus | 05.05.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | — | — | 0 € | — | |||
| Profit | 0 € | — | 0 € | 0 € | |||
| Profit margin | — | — | — | — | |||
| Cash | 0 € | 0 € | 0 € | — | |||
| Current assets | 0 € | 0 € | 0 € | 0 € | |||
| Põhivara | 0 € | 0 € | 0 € | 0 € | |||
| Assets | 0 € | 0 € | 0 € | 0 € | |||
| Current liabilities | 0 € | 0 € | 0 € | 0 € | |||
| Pikaajalised kohustised | 0 € | 0 € | 0 € | 0 € | |||
| Total liabilities | 0 € | 0 € | 0 € | 0 € | |||
| Equity | 0 € | 0 € | 0 € | 0 € | |||
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 02.07.2025 | 30.06.2024 | 05.07.2023 | 09.02.2022 | |||
| Report | In the Business Register ↗ | 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
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
4
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
7
| Date | Liik | Sisu |
|---|---|---|
| 01.09.2023 | Kanne | Muutmiskanne |
| 17.07.2023 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 25.05.2023 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 08.05.2023 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 25.04.2023 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 07.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 26.04.2019 | Kanne | Esmakanne |