Moonlight Fresh OÜ
- Registry code
- 16580703
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7-2, 10141
- Registered
- 26.09.2022 · 4 yrs
- Activity
- Wholesale of fruit and vegetables 46311
- Capital
- 2 500 €
- m•••@m•••.comLog 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
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Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Mohit Chaudhary1 companyno tax debt | Personal ID ↗ | 26.09.2022 |
| Muud isikud 1 | ||
| B2baltics consulting OÜ985 companies45 with tax debt1 pankrotisKontaktisik | Personal ID ↗ | 26.09.2022 |
| Shareholders 1 | ||
| Mohit Chaudhary | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Mohit Chaudhary1 companyno tax debtotsene osalus | 26.09.2022 | |
Business Register open data
Quarterly taxes and revenue
2025 Q1
2025 Q1. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q1 | 284 873 € | ▲ 12% | — | — | — |
| 2024 Q4 | 88 649 € | ▲ 52% | — | — | — |
| 2024 Q3 | 63 125 € | ▲ 378% | — | — | — |
| 2024 Q2 | 184 020 € | ▼ 60% | — | — | — |
| 2024 Q1 | 255 105 € | ▼ 31% | — | — | — |
| 2023 Q4 | 58 484 € | ▼ 93% | — | — | — |
| 2023 Q3 | 13 200 € | — | — | — | |
| 2023 Q2 | 459 287 € | — | — | — | |
| 2023 Q1 | 367 173 € | — | — | — | |
| 2022 Q4 | 880 204 € | — | — | — |
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
1 yr
| 2023 | |
|---|---|
| Sales revenue | 2,5 m € |
| Profit | 4 182 € |
| Profit margin | 0,2% |
| Cash | 3 807 € |
| Current assets | 205 k € |
| Assets | 205 k € |
| Current liabilities | 200 k € |
| Total liabilities | 200 k € |
| Equity | 4 182 € |
| Tööjõukulud | 0 € |
| Employees | 0 |
| Filed | 24.07.2024 |
| Report | 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 |
|---|---|---|---|
| Wholesale of fruit and vegetables main activity | 46311 | 2 493 385 € | 100% |
2023 annual report, RIK open data
Real estate
e-kinnistusraamat
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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
60
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Wholesale of fruit and vegetables
20
| # | Company | Revenue |
|---|---|---|
| 1 | Fruit Xpress OÜ | 45,1 m € |
| 2 | aktsiaselts BAMBONA | 33,5 m € |
| 3 | osaühing Karlskroona | 32,5 m € |
| 4 | Karisma Food OÜ | 24,9 m € |
| 5 | Get Fresh Estonia OÜ | 14,3 m € |
| 6 | BalTraWed OÜ | 13,8 m € |
| 7 | CHAIRUD OÜ | 7,6 m € |
| 8 | Mishrooms treasury OÜ | 5,6 m € |
| 9 | Osaühing GERMUND HULGI | 5,6 m € |
| 10 | OÜ MARTELLA | 5,3 m € |
| 11 | Eco Brand OÜ | 5,2 m € |
| 12 | Nordtrio OÜ | 5,0 m € |
| 13 | OÜ Artmo-Group | 4,6 m € |
| 14 | JuurviljaAed Inc OÜ | 4,2 m € |
| 15 | Fruver OÜ | 3,9 m € |
| 16 | T Lappalainen OÜ | 3,7 m € |
| 17 | Tulundusühistu Eestimaa Kartul | 3,4 m € |
| 18 | Tulundusühistu Talukartul | 2,6 m € |
| 19 | Moonlight Fresh OÜ | 2,5 m € |
| 20 | Osaühing AKELAKS | 2,4 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| moonlightgroup.com |
History and notices
3
| Date | Liik | Sisu |
|---|---|---|
| 20.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 26.09.2022 | Kanne | Esmakanne |