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Search›Companies›LGC Investment OÜ
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This company is in liquidation.

14813942InactivePrivate limited companyEE102201943 · VAT-registered

LGC Investment OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Hobujaama tn 4·EMTAK 51101 — Passenger air transport·6+ years
Andmed · ···
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Overview

e-Business Register · 8 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
27.09.2019e-Business Register
Address
Hobujaama tn 4, Kesklinna linnaosa, Tallinn, 10151 Harju maakondADS · e-Business Register
E-mail address
erika.pociene@erafamily.lte-Business Register
Telephone
+370 64029301e-Business Register
Principal activity
EMTAK 51101 - Passenger air transporte-Business Register · ETCB
VAT number
ETCB · VAT-registered
Share capital
2500,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Data · 7 sourcese-Business Register · 3 min agoMTA
e-Business Register ↗

Registered 27. september 2019, primary activity: Passenger air transport. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Revenue 2026 (I kv)
1500 €
▼ 100% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
–
Tax debt
0 €
As of 28.06.2026 (MTA)
Revenue 2026 (I kv)
2k €
▼ 100% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
–
Tax debt
€0
As of 28.06.2026 (MTA)

Officers

e-Business Register · 8 h ago
EP
Erika Počienė
Born 1986 · 39 y · liquidator since 02.03.2026
Liquidator

Founders

e-Business Register · 8 h ago
EH
ERA Holdings B.V.FOREIGN
Foreign / not in register · founder since 13.09.2019
Founder · 3k €

Shareholders

e-Business Register · 8 h ago
ES
ERA SV B.V.FOREIGN
Foreign / not in register · shareholder since 05.02.2025
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 8 h ago
DM
Denys Mokhniev
· ultimate beneficial owner since 27.09.2019
Ultimate beneficial owner

Annual reports (4)

e-Business Register · annual reports · 1 päeva tagasi
Revenue 2023
3,7m €
↘ -2.7% vs 2022
Employees 2023
0
YearRevenueProfitEquityAssetsEmployees

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
5,0m €2,5m €0

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
22.05.2026StatusStaatus muutus— likvideerimisel → registris
22.05.2026ReportEsitati 2023. aasta aruanne— Käive 3 721 636 €
20.05.2026StatusStaatus muutus— likvideerimisel → registris
19.05.2026StatusStaatus muutus— likvideerimisel → registris
02.03.2026OfficerSai likvideerijaks

Connected companies

Same-person ties · e-Business Register

LGC Investment OÜ is connected to 6 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Denys Mokhniev (5 companies).

Total connections
6
via 2 people
Connecting people
2
Active here
Distinct roles
2
Ultimate beneficial owner · Liquidator
Strongest tie
Denys
5 companies
Via personDenys Mokhniev
2023AUD3 721 636 €866 353 €6,2m €7,9m €022.05.2026
2022AUD3 826 405 €−789 394 €4,4m €6,1m €030.06.2023
2021AUD3 190 995 €−36 505 €5,2m €6,6m €020.01.2023
2020AUD1 062 209 €−947 664 €5,3m €6,0m €025.10.2021
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
20222023202420252026
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I Q1500 €–––
2025657 379 €113 €0 €–
20247 956 490 €50 €0 €–
20237 287 006 €–––
20227 876 875 €0 €0 €–
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20262k €–––
State taxes 2026––––
Taxes on workforce 2026––––
Employees 2026––––
Revenue 2025526k €128k €2k €2k €
State taxes 2025–113 €––
Taxes on workforce 2025–0 €––
Employees 2025––––
Revenue 20242,2m €1,2m €2,4m €2,2m €
State taxes 2024–––50 €
Taxes on workforce 2024–––0 €
Employees 2024––––
Revenue 20231,3m €1,6m €2,8m €1,6m €
State taxes 2023––––
Taxes on workforce 2023––––
Employees 2023––––
Revenue 20221,3m €1,6m €2,9m €2,1m €
State taxes 2022–0 €––
Taxes on workforce 2022–0 €––
Employees 2022––––
— Erika Počienė
02.03.2026FilingLõpetamiskanne2×expand ›hide ⌃
  • Ä 50129295 / 9 · Olek: Jõustunud
  • Kanne nr 9 · kanne
2025
11.04.2025FilingKorduv aruandetrahvimäärus— Ä 50129295 / M4 · Olek: Jõustunud
05.02.2025OfficerSai osanikuks— ERA SV B.V. · 100 %
05.02.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50129295 / 8 · Olek: Jõustunud
  • Kanne nr 8 · kanne
2024
05.09.2024FilingAruandetrahvimäärus— Ä 50129295 / M3 · Olek: Jõustunud
15.07.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50129295 / M2 · Olek: Jõustunud
5
Erika Počienė1
DM
Denys Mokhniev
ultimate beneficial owner
5 other companies›
CompanyRoleReg. code
1A.EE OÜ
Ultimate beneficial owner
11786222
AS Kesko Senukai Estonia
Ultimate beneficial owner
10026621
KSenukai Digital OÜ
Ultimate beneficial owner
14247508
Punane Project OÜ
Ultimate beneficial owner
14510696
QBDynamics Corp OÜ
Shareholder 100%FounderUltimate beneficial ownerBoard member
17372556
EP
Erika Počienė
liquidator
1 other company›
CompanyRoleReg. code
1A.EE OÜ
Board member
11786222