Modsyn OÜ
- Registry code
- 17003215
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Asunduse tn 11-21, 11413
- Registered
- 06.06.2024 · 2 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66199
- Capital
- 10 000 €
- t•••@g•••.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 (2025)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Tim Vaino9 companiesno tax debt | Personal ID ↗ | 06.06.2024 |
| Shareholders 7 | ||
| Shuhari OÜ | 22,03% 2 203 € | 15.07.2024 |
| Hallasan OÜ | 18,94% 1 894 € | 15.07.2024 |
| Paulius Mikaliunas | 17,62% 1 762 € | 15.07.2024 |
| Foobar OÜ | 13,22% 1 322 € | 15.07.2024 |
| osaühing MTVP | 10,57% 1 057 € | 15.07.2024 |
| OÜ Põhja-India Kohvi Kompanii | 8,81% 881 € | 15.07.2024 |
| Vadym Synzheretskyi | 8,81% 881 € | 15.07.2024 |
| Beneficial owners 1 | ||
| Tim Vaino9 companiesno tax debtotsene osalus | 06.06.2024 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
| 2025 | 2024 | ||
|---|---|---|---|
| Profit | -155 € | ▲ 98% | -6 957 € |
| Profit margin | — | — | |
| Jaotamata kasum | -6 957 € | — | |
| Cash | 983 € | ▼ 98% | 53 913 € |
| Current assets | 107 k € | 0% | 107 k € |
| Assets | 107 k € | 0% | 107 k € |
| Current liabilities | 150 € | 0% | 150 € |
| Total liabilities | 150 € | 0% | 150 € |
| Equity | 106 k € | 0% | 107 k € |
| Tööjõukulud | 0 € | 0 € | |
| Employees | 0 | 0 | |
| Filed | 28.06.2026 | 30.06.2025 | |
| Report | 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
1
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| Modash OÜ | 14434162 | 0,18% | 28.02.2025 | 7,0 m € |
Business Register
Companies linked via the board
8
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | Baltics CO2 Management OÜ | 95,9 m € |
| 2 | Bondora AS | 62,3 m € |
| 3 | Bondora Group AS | 41,8 m € |
| 4 | Wallester AS | 27,9 m € |
| 5 | Guarantee Services OÜ | 9,1 m € |
| 6 | Nets Estonia AS | 8,6 m € |
| 7 | Baltic LEI AS | 8,3 m € |
| 8 | AS LÕHMUS HOLDINGS | 5,5 m € |
| 9 | Swaper Platform OÜ | 4,3 m € |
| 10 | Niko Technologies OÜ | 4,0 m € |
| 11 | SHA2 solutions OÜ | 3,5 m € |
| 12 | Nasdaq CSD SE Eesti filiaal | 3,2 m € |
| 13 | Posti Messaging OÜ | 2,3 m € |
| 14 | IUVO GROUP OÜ | 2,3 m € |
| 15 | xChange AS | 1,9 m € |
| 16 | eWalletex LTD OÜ | 1,6 m € |
| 17 | AS Pensionikeskus | 1,4 m € |
| 18 | fe Business Services OÜ | 1,3 m € |
| 19 | Q500 Estonia OÜ | 1,2 m € |
| 20 | Scramble OÜ | 1,2 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
3
| Date | Liik | Sisu |
|---|---|---|
| 15.07.2024 | Kanne | Muutmiskanne |
| 08.07.2024 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 06.06.2024 | Kanne | Esmakanne |