Moundy OÜ
- Registry code
- 16006803
- VAT number
- not VAT registered
- Address
- Lääne-Viru maakond, Tapa vald, Uudeküla, Varsakabja, 46026
- Registered
- 10.07.2020 · 6 yrs
- Activity
- Retail sale via mail order houses or via Internet 47911
- Capital
- 2 500 €
- m•••@g•••.comLog in to see
- Phone
- +372 5•• ••••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
1 persons
| Board 1 | ||
|---|---|---|
| Indrek Truu6 companiesno tax debt | Personal ID ↗ | 26.03.2024 |
| Shareholders 1 | ||
| Indrek Truu | 100,0% 2 500 € | 26.03.2024 |
| Beneficial owners 1 | ||
| Indrek Truu6 companiesno tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 26.03.2024 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 325 € | ▼ 31% | 471 € | ▲ 454% | 85 € |
| Profit | 90 € | ▼ 51% | 185 € | ▲ plussi | -445 € |
| Profit margin | 27,7% | 39,3% | -523,5% | ||
| Jaotamata kasum | -260 € | ▲ 42% | -445 € | 0 € | |
| Cash | 1 517 € | — | — | ||
| Current assets | 1 963 € | ▲ 5% | 1 873 € | ▲ 11% | 1 688 € |
| Assets | 1 963 € | ▲ 5% | 1 873 € | ▲ 11% | 1 688 € |
| Current liabilities | 833 € | 0% | 833 € | 0% | 833 € |
| Pikaajalised kohustised | 1 300 € | 0% | 1 300 € | 0% | 1 300 € |
| Total liabilities | 2 133 € | 0% | 2 133 € | 0% | 2 133 € |
| Equity | -170 € | ▲ 35% | -260 € | ▲ 42% | -445 € |
| Tööjõukulud | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 08.12.2024 | 22.03.2024 | 20.03.2024 | ||
| 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
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Spetsialiseerimata jaemüügi vahendusteenus main activity | 47911 | 325 € | 100% |
2023 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
5
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Retail sale via mail order houses or via Internet
20
| # | Company | Revenue |
|---|---|---|
| 1 | Dlb Trading OÜ | 28,8 m € |
| 2 | NoCry OÜ | 22,5 m € |
| 3 | Osaühing JOOST-LEVEL | 11,3 m € |
| 4 | Streetbrand OÜ | 10,6 m € |
| 5 | MSVenturesGroup OÜ | 9,8 m € |
| 6 | Autokaubad24 OÜ | 8,7 m € |
| 7 | Solarify Energy OÜ | 8,7 m € |
| 8 | OÜ MK Trade Baltic | 8,3 m € |
| 9 | Hobby Hall Group OÜ | 7,8 m € |
| 10 | Nicobros OÜ | 7,6 m € |
| 11 | Osaühing Galador Grupp | 7,4 m € |
| 12 | KARUL OÜ | 6,7 m € |
| 13 | SUPERSA OÜ | 6,4 m € |
| 14 | EMP Market OÜ | 6,0 m € |
| 15 | ON24 Aktsiaselts | 5,7 m € |
| 16 | NSB WHOLESALE TRADELINK OÜ | 5,5 m € |
| 17 | Bigbox.ee OÜ | 5,4 m € |
| 18 | Delivery Tech OÜ | 5,3 m € |
| 19 | eHomer OÜ | 5,3 m € |
| 20 | Silver Beam OÜ | 5,0 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 |
|---|---|---|
| 05.09.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 16.07.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 26.03.2024 | Kanne | Registrisse ennistamise kanne tegevuse jätkamiseks |
| 22.03.2024 | Puuduste kõrvaldamise määrus | Registrisse ennistamise kanne tegevuse jätkamiseks |
| 21.03.2024 | Registrist kustutamine: majandusaasta aruanne esitamata | Kustutamiskanne dokumentide hoidjata |
| 16.12.2023 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 10.07.2020 | Kanne | Esmakanne |