Mozaic - UpNext SPV I OÜ
- Registry code
- 16784021
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 12, 15551
- Registered
- 25.07.2023 · 3 yrs
- Activity
- Äri- ja muu juhtimisalane nõustamine 70201
- Capital
- 100 €
- d•••@m•••.mdLog in to see
- Website
- www.mozaic.md from email
Business Register 05.10.2026
Annual report 2025 not filed, deadline was 30.06.2026
Tegevuseta: käive ja töötajad puuduvad
Sales revenue0 €2024 annual report
Profit-8 280 €2024 annual report
Employees02024 annual report
Cash3 866 €Cash 31.12.2024, annual report
Tax debt0 €Tax Board debtor list 05.10.2026
Tax debt since 26.09.2026 · ✓ no debtDetails ↓
Quick check
- 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
Stability
Follow companyNotification when something changesRatingBBB → BB
In tax debt0 days since 26.09.2026
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Dmitri Namaşco8 companiesno tax debt | Personal ID ↗ | 25.07.2023 |
| Other persons 1 | ||
| E-Residency Hub OÜ2620 companies9 with tax debtKontaktisik | Personal ID ↗ | 25.07.2023 |
| Shareholders 15 | ||
| Arbo Capital Ltd. | 17,9% 18 € | 22.11.2023 |
| Eugene Tsyrklevich | 17,9% 18 € | 22.11.2023 |
| On Investments Ltd. | 17,9% 18 € | 22.11.2023 |
| Aliona Rotaru | 4,44% 4 € | 22.11.2023 |
| Adrian Solomon | 4,35% 4 € | 22.11.2023 |
| Anatolie Telchiji | 4,35% 4 € | 22.11.2023 |
| Andi Stan | 4,35% 4 € | 22.11.2023 |
| Nadejda Codreanu | 4,35% 4 € | 22.11.2023 |
| Nicolae Gudumac | 4,35% 4 € | 22.11.2023 |
| Razvan-Eusebiu Craciunescu | 4,35% 4 € | 22.11.2023 |
| Vadim Jeleascov | 4,35% 4 € | 22.11.2023 |
| Kardo Sharifi | 3,89% 4 € | 22.11.2023 |
| Crina Burca | 2,78% 3 € | 22.11.2023 |
| Dmitri Namaşco | 2,78% 3 € | 22.11.2023 |
| Milena Obada | 1,96% 2 € | 22.11.2023 |
| Beneficial owners 1 | ||
| Dmitri Namaşco8 companiesno tax debtdirect holding | 25.07.2023 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
| 2024 | 2023 | ||
|---|---|---|---|
| Sales revenue | 0 € | — | |
| Profit | -8 280 € | ▲ 45% | -15 029 € |
| Profit margin | — | — | |
| Retained earnings | -15 029 € | 0 € | |
| Cash | 3 866 € | — | |
| Current assets | 3 866 € | ▼ 74% | 15 068 € |
| Fixed assets | 2 996 € | — | |
| Assets | 6 862 € | ▼ 54% | 15 068 € |
| Current liabilities | 124 € | ▲ 143% | 51 € |
| Total liabilities | 124 € | ▲ 143% | 51 € |
| Equity | 6 738 € | ▼ 55% | 15 017 € |
| Labour costs | 0 € | 0 € | |
| Employees | 0 | 0 | |
| Filed | 08.07.2025 | 16.10.2024 | |
| Report | PDF ↓ | PDF ↓ |
▲ growth, ▼ 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
No tax debt · Tax Board 05.10.2026
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
3
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| sapori school OÜ | 16827730 | 5,0% | 15.07.2024 | 24 538 € |
| SWSYNC OÜ | 16902733 | 6,0% | 29.07.2024 | 0 € |
| Robolex Solutions OÜ | 16928738 | 5,5% | 15.08.2024 | 0 € |
Business Register
Companies linked via the board
60
Plexteq OÜE-Residency Hub OÜ1,4 m €ABluepes OÜE-Residency Hub OÜ1,3 m €AAAQloud Technologies OÜE-Residency Hub OÜ1,1 m €AGourmante Baltics OÜE-Residency Hub OÜ736 k €Ae-Commerce Guru OÜE-Residency Hub OÜ713 k €AAALTA PROCESS OÜE-Residency Hub OÜ443 k €AARademade Technologies OÜE-Residency Hub OÜ215 k €AAAPASSFORIT OÜE-Residency Hub OÜ174 k €ANestegg OÜE-Residency Hub OÜ79 229 €AAlphalyrae OÜE-Residency Hub OÜ73 770 €ATeade OÜE-Residency Hub OÜ72 000 €ACosaFamosa OÜE-Residency Hub OÜ60 012 €AMiguel Meneses OÜE-Residency Hub OÜ58 822 €Ajomacoma OÜE-Residency Hub OÜ57 304 €AAConstreq OÜE-Residency Hub OÜ55 536 €Aallawind OÜE-Residency Hub OÜ52 985 €AOrkidea OÜE-Residency Hub OÜ40 191 €ADigiJoy OÜE-Residency Hub OÜ31 706 €BBBVidal Capital OÜE-Residency Hub OÜ30 000 €AWebshaped Business OÜE-Residency Hub OÜ23 380 €A2S2B Social Media OÜE-Residency Hub OÜ21 219 €AZilculator Real Estate LLC OÜE-Residency Hub OÜ21 053 €ANovalude OÜE-Residency Hub OÜ20 485 €ACodewow OÜE-Residency Hub OÜ16 275 €ARainbowShop for Craft OÜE-Residency Hub OÜ15 576 €ADakicksoft OÜE-Residency Hub OÜ15 508 €ABusiness Romance Consulting OÜE-Residency Hub OÜ14 020 €ANorau International OÜE-Residency Hub OÜ13 760 €ATellPlayGrow OÜE-Residency Hub OÜ11 475 €ATurtle in a Hat OÜE-Residency Hub OÜ11 369 €AWunderAds OÜE-Residency Hub OÜ10 935 €BBElkoFoodsGroup OÜE-Residency Hub OÜ10 903 €APhaida Ventures OÜE-Residency Hub OÜ10 000 €AAtsgloBaltic OÜE-Residency Hub OÜ9 705 €AB2Local OÜE-Residency Hub OÜ7 348 €AEndurae Voice Technology OÜE-Residency Hub OÜ7 254 €ALanguage Sandpit OÜE-Residency Hub OÜ6 586 €ANOT CROPPED OÜE-Residency Hub OÜ4 689 €AEventsWallet OÜE-Residency Hub OÜ · Likvideerimisel3 564 €CDekuTech OÜE-Residency Hub OÜ3 000 €AAegeanLoop OÜE-Residency Hub OÜ · Likvideerimisel1 909 €COctanis Instruments OÜE-Residency Hub OÜ1 875 €ADar Shoaa OÜE-Residency Hub OÜ1 271 €ARDZ S.R.L OÜE-Residency Hub OÜ1 000 €BBHarmonytics OÜE-Residency Hub OÜ780 €Autd.media OÜE-Residency Hub OÜ588 €AVESICAS CONSULTING OÜE-Residency Hub OÜ456 €BBBCyCae OÜE-Residency Hub OÜ · Likvideerimisel0 €CHalvtio OÜE-Residency Hub OÜ · Likvideerimisel0 €C44 Group OÜE-Residency Hub OÜ0 €BBICON BLOCK OÜE-Residency Hub OÜ0 €CSkyrocket One Media OÜE-Residency Hub OÜ0 €MS Ventures OÜE-Residency Hub OÜ0 €JSN OÜE-Residency Hub OÜ0 €BBglobalassist OÜE-Residency Hub OÜ0 €BBSilver Shark OÜE-Residency Hub OÜ0 €BBINXG Consulting OÜE-Residency Hub OÜ0 €BBLIMEUM OÜE-Residency Hub OÜ0 €SeppCorp OÜE-Residency Hub OÜ0 €ASETILAS OÜE-Residency Hub OÜ0 €BB
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Äri- ja muu juhtimisalane nõustamine
20
| # | Company | Revenue |
|---|---|---|
| 1 | IPF Digital AS | 49,7 m € |
| 2 | Buggyra Organisation OÜ | 29,8 m € |
| 3 | KPMG Baltics OÜ | 23,6 m € |
| 4 | Aktsiaselts MAGNUM | 10,8 m € |
| 5 | Unlimited Services OÜ | 10,4 m € |
| 6 | Civitta AS | 8,7 m € |
| 7 | OÜ Skeleton Technologies | 6,3 m € |
| 8 | Capital Mill OÜ | 5,6 m € |
| 9 | Zenith Family Office OÜ | 5,0 m € |
| 10 | Gofaizen & Sherle OÜ | 4,9 m € |
| 11 | Odys Global OÜ | 4,8 m € |
| 12 | PHONE WORKS SOLUTIONS OÜ | 3,9 m € |
| 13 | Menasa Intellectual Property Rights Management OÜ | 3,8 m € |
| 14 | Seven Minerals OÜ | 3,5 m € |
| 15 | Miltton New Nordics OÜ | 3,5 m € |
| 16 | Colonna Varahaldus OÜ | 3,4 m € |
| 17 | Trinetix Digital Europe OÜ | 3,1 m € |
| 18 | AS PricewaterhouseCoopers Advisors | 3,1 m € |
| 19 | East Capital Real Estate AS | 3,0 m € |
| 20 | Sweep.agency. OÜ | 3,0 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
4
| Date | Type | Content |
|---|---|---|
| 22.11.2023 | Entry | Amendment entry |
| 20.11.2023 | Order to remedy deficiencies | Amendment entry |
| 02.09.2023 | Entry | Amendment entry |
| 25.07.2023 | Entry | First entry |