Investch OÜ
- Registry code
- 16306913
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Haabersti linnaosa, Õismäe tee 9-36, 13514
- Registered
- 06.09.2021 · 5 yrs
- Activity
- Tollimaaklerite tegevus 52262
- Capital
- 2 500 €
- o•••@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
- Report filed (2025)
- Not VAT registered
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Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Alexander Moldon1 companyno tax debt | Personal ID ↗ | 06.09.2021 |
| Danel Välja1 companyno tax debt | Personal ID ↗ | 06.09.2021 |
| Shareholders 2 | ||
| Alexander Moldon | 50,0% 1 250 € | 02.09.2023 |
| Danel Välja | 50,0% 1 250 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Alexander Moldon1 companyno tax debtdirect holding | 06.09.2021 | |
| Danel Välja1 companyno tax debtdirect holding | 06.09.2021 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2025 | 2024 | 2023 | 2022 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 55 € | 0% | 55 € | 0% | 55 € | ▼ 82% | 309 € |
| Profit | 190 € | 0% | 190 € | 0% | 190 € | ▲ into profit | -1 534 € |
| Profit margin | 345,5% | 345,5% | 345,5% | -496,4% | |||
| Retained earnings | -1 534 € | 0% | -1 534 € | 0% | -1 534 € | — | |
| Cash | 63 € | 0% | 63 € | 0% | 63 € | — | |
| Current assets | 63 € | 0% | 63 € | 0% | 63 € | ▼ 56% | 144 € |
| Fixed assets | 1 593 € | 0% | 1 593 € | 0% | 1 593 € | ▲ 30% | 1 222 € |
| Assets | 1 656 € | 0% | 1 656 € | 0% | 1 656 € | ▲ 21% | 1 366 € |
| Current liabilities | 500 € | 0% | 500 € | 0% | 500 € | ▲ 25% | 400 € |
| Total liabilities | 500 € | 0% | 500 € | 0% | 500 € | ▲ 25% | 400 € |
| Equity | 1 156 € | 0% | 1 156 € | 0% | 1 156 € | ▲ 20% | 966 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 11.07.2026 | 23.06.2025 | 12.06.2024 | 21.06.2023 | |||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ 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 |
|---|---|---|---|
| Tollimaaklerite tegevus main activity | 52262 | 55 € | 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
0
No linked companies found
Top 20 in activity: Tollimaaklerite tegevus
20
| # | Company | Revenue |
|---|---|---|
| 1 | 4U Logistics OÜ | 1,6 m € |
| 2 | TARDEK OÜ | 1,4 m € |
| 3 | Hazmat OÜ | 742 k € |
| 4 | ABC TOLLIABI OÜ | 383 k € |
| 5 | Osaühing MGT-BAAS | 335 k € |
| 6 | ACE Tollivormistuse OÜ | 327 k € |
| 7 | FERANT OÜ | 119 k € |
| 8 | Sivex International OÜ | 98 020 € |
| 9 | Osaühing HERMANOS | 89 245 € |
| 10 | Osaühing Paap | 80 652 € |
| 11 | Skilden OÜ | 76 923 € |
| 12 | Niko-Service OÜ | 76 728 € |
| 13 | Saue Tolliagentuur OÜ | 72 319 € |
| 14 | A & A Logistic Est OÜ | 67 006 € |
| 15 | osaühing Varnados | 55 402 € |
| 16 | osaühing Vesuvi | 54 722 € |
| 17 | Freselle Customs & Logistics OÜ | 50 458 € |
| 18 | Osaühing Minkon | 49 568 € |
| 19 | Osaühing Tollivormistus | 49 476 € |
| 20 | Osaühing Lindkar | 47 527 € |
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
2
| Date | Type | Content |
|---|---|---|
| 02.09.2023 | Entry | Amendment entry |
| 06.09.2021 | Entry | First entry |