Mody Moda OÜ
- Registry code
- 12699502
- VAT number
- not VAT registered
- Address
- Harju maakond, Viimsi vald, Muuga küla, Eesnõmme tee 13, 74004
- Registered
- 05.08.2014 · 12 yrs
- Activity
- Other retail sale in non-specialised stores 47191
- Capital
- 2 500 €
- y•••@m•••.ruLog 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
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Yulia Rudneva2 companiesno tax debt | Personal ID ↗ | 07.12.2021 |
| Shareholders 1 | ||
| Jaana Furik | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Jaana Rasskazovadirect holding | 06.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | ▼ 100% | 5 252 € | 0 € | |||
| Profit | -1 995 € | ▼ 66× | -30 € | ▲ 64% | -83 € | ▼ into loss | 2 405 € | 0 € | |
| Profit margin | — | — | — | 45,8% | — | ||||
| Retained earnings | 4 888 € | ▼ 1% | 4 918 € | ▼ 2% | 5 001 € | ▲ 93% | 2 596 € | 0% | 2 596 € |
| Cash | 2 269 € | ▼ 47% | 4 264 € | ▼ 1% | 4 294 € | ▼ 2% | 4 377 € | ▲ 69% | 2 596 € |
| Current assets | 2 893 € | ▼ 41% | 4 888 € | ▼ 1% | 4 918 € | ▼ 2% | 5 001 € | ▲ 93% | 2 596 € |
| Assets | 2 893 € | ▼ 41% | 4 888 € | ▼ 1% | 4 918 € | ▼ 2% | 5 001 € | ▲ 93% | 2 596 € |
| Current liabilities | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Total liabilities | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Equity | 2 893 € | ▼ 41% | 4 888 € | ▼ 1% | 4 918 € | ▼ 2% | 5 001 € | ▲ 93% | 2 596 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 21.06.2026 | 03.06.2025 | 14.06.2024 | 07.06.2023 | 14.06.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | 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
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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other retail sale in non-specialised stores
20
| # | Company | Revenue |
|---|---|---|
| 1 | KarKat Fashion OÜ | 4,3 m € |
| 2 | The World Wide Smartphones OÜ | 3,4 m € |
| 3 | OÜ Baltic Retail | 2,9 m € |
| 4 | Flowano OÜ | 1,4 m € |
| 5 | UUR OÜ | 937 k € |
| 6 | OÜ HLM | 564 k € |
| 7 | Raissa Pavlova | 292 k € |
| 8 | Trevalsari Temblacelona OÜ | 253 k € |
| 9 | Bardowal Brajendranagar OÜ | 140 k € |
| 10 | Liivi Rehela | 125 k € |
| 11 | AMBERGRIS OÜ | 114 k € |
| 12 | FLOAA OÜ | 112 k € |
| 13 | Gevel OÜ | 109 k € |
| 14 | Laiannifizio Frizemazzi OÜ | 86 903 € |
| 15 | Gita OÜ | 86 222 € |
| 16 | Irina Veselko | 84 001 € |
| 17 | Maire Kever | 79 068 € |
| 18 | Shadany OÜ | 67 674 € |
| 19 | OÜ TARBEDISAIN | 66 422 € |
| 20 | Mihhail Džagarjan | 62 175 € |
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
15
| Date | Type | Content |
|---|---|---|
| 01.09.2023 | Entry | Amendment entry |
| 20.12.2021 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 07.12.2021 | Entry | Amendment entry |
| 19.11.2021 | Order to remedy deficiencies | Amendment entry |
| 06.03.2019 | Entry | Amendment entry |
| 18.01.2018 | Entry | Amendment entry |
| 07.12.2017 | Entry | Amendment entry |
| 13.01.2017 | Administrative order | |
| 21.03.2016 | Negative entry order: deficiencies not remedied | Amendment entry |
| 17.02.2016 | Order to remedy deficiencies | Amendment entry |
| 04.01.2016 | Entry | Amendment entry |
| 15.12.2014 | Entry | Amendment entry |
| 08.12.2014 | Entry | Amendment entry |
| 27.11.2014 | Order to remedy deficiencies | Amendment entry |
| 05.08.2014 | Entry | First entry |