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Address: Parda tn 8, 10151 Tallinn, Estonia
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Search›Companies›EXMO Estonia OÜ
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This company is in liquidation.

14851539InactivePrivate limited company

EXMO Estonia OÜ

·EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.·6+ years
Andmed · ···
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Overview

e-Business Register · 17 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
19.11.2019e-Business Register
E-mail address
i58461868@gmail.come-Business Register
Principal activity
EMTAK 64991 - Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
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
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue 2026
–
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
114 €
State + labour taxes · 2026 (I kv)
Tax debt
0 €
As of 25.06.2026 (MTA)

Registered 19. november 2019, primary activity: Other financial service activities, except insurance and pension funding n.e.c..

Data · 7 sourcese-Business Register · 5 min agoMTA
e-Business Register ↗
Revenue 2026
–
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
114 €
State + labour taxes · 2026 (I kv)
Tax debt
€0
As of 25.06.2026 (MTA)

Officers (2)

e-Business Register · 17 h ago
RS
Ragnar Sepp
Born 1981 · 44 y · procurator since 19.11.2019
Procurator
UU
Urmas Ustav
Born 1974 · 51 y · liquidator since 20.11.2025
Liquidator

Founders

e-Business Register · 17 h ago
EE
EXMO ENTERPRISE LTDFOREIGN
Foreign / not in register · founder since 24.10.2019
Founder · 3k €

Shareholders

e-Business Register · 17 h ago
EE
EXMO ENTERPRISE LTDFOREIGN
Foreign / not in register · shareholder since 02.09.2023
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 17 h ago
IP
Ivan PetuhovschiiVenemaa · Russia
Born 1983 · 43 y · ultimate beneficial owner since 21.11.2019
Ultimate beneficial owner

Annual reports (7)

e-Business Register · annual reports · 5 päeva tagasi
Employees 2025
0
↘ -100.0% vs 2019
YearRevenueProfitEquityAssetsEmployees
2025–0 €3k €3k €

Taxes and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026—114 €0 €–
2025—169 €0 €–
Quarterly breakdown
YearQ1Q2Q3

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
19.05.2026StatusStaatus muutus— likvideerimisel → registris
08.01.2026ReportEsitati 2025. aasta aruanne
2025
20.11.2025OfficerSai likvideerijaks— Urmas Ustav
20.11.2025FilingLõpetamiskanne2×expand ›hide ⌃

Connected companies

Same-person ties · e-Business Register

EXMO Estonia OÜ is connected to 68 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Ragnar Sepp (53 companies).

Total connections
68
via 2 people
Connecting people
2
Active here
Distinct roles
2
Procurator · Liquidator
Strongest tie
Ragnar
53 companies
Via personRagnar Sepp
0
08.01.2026
2024–––––14.11.2025
2023–––––14.11.2025
2022–––––14.11.2025
2021–––––14.11.2025
2020–––––14.11.2025
2019–0 €3k €3k €130.04.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
Q4
Revenue 2026––––
State taxes 2026114 €–––
Taxes on workforce 20260 €–––
Employees 2026––––
Revenue 2025––––
State taxes 2025–––169 €
Taxes on workforce 2025–––0 €
Employees 2025––––
  • Ä 50131992 / 6 · Olek: Jõustunud
  • Kanne nr 6 · kanne
14.11.2025ReportEsitati 2020. aasta aruanne
14.11.2025ReportEsitati 2021. aasta aruanne
14.11.2025ReportEsitati 2022. aasta aruanne
14.11.2025ReportEsitati 2023. aasta aruanne
2024
04.11.2024FilingAruandetrahvimäärus— Ä 50131992 / M11 · Olek: Jõustunud
13.09.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50131992 / M10 · Olek: Jõustunud
53
Urmas Ustav15
RS
Ragnar Sepp
procurator
53 other companies›
CompanyRoleReg. code
A.P. Digital OÜ
Founder
14117258
ADCONCEPT OÜ
Procurator
16497327
Advanced Operations OÜ
Contact personProcurator
16631470
Akson Baltic Technology OÜ
Founder
14186563
ANEXPROM OÜ
Procurator
14073617
Argon Company OÜ
Procurator
14484875
Asquare Baltics OÜ
Founder
14138015
Baltic Beverages Group OÜ
Shareholder 100%Ultimate beneficial ownerBoard member
17043657
BMBA INDUSTRY OÜ
Procurator
14286556
Buza Gold OÜ
Procurator
14435993
ByCycle OÜ
FounderBoard memberUltimate beneficial owner
14936933
Cam Chat Telecom OÜ
Procurator
14234428
Castline Trade OÜ
Shareholder 100%Board memberProcuratorUltimate beneficial owner
14204350
Clever Trading OÜ
Procurator
14165199
Custom Assessment OÜ
Procurator
16629728
DAX Companies Group OÜ
FounderRecipient for procedural documentsProcurator
14142139
… and 37 more · see on the person page ↗
UU
Urmas Ustav
liquidator
15 other companies›
CompanyRoleReg. code
Advokaadibüroo WIDEN OÜ
Shareholder 9%
10992652
Aktsiaselts Eesti Lindsaw
Supervisory board member
10377036
Aktsiaselts Keila Veskid
Bankruptcy trustee
10464605
Aktsiaselts Tamsalu VESKID
Liquidator
10771193
Eat Beat OÜ
Shareholder 7%
16102062
ELUPAIK OÜ
Procurator
14010491
GTSQ Holding OÜ
Board memberShareholder 100%FounderUltimate beneficial owner
17349971
Lineup Advisory OÜ
Board memberShareholder 33%FounderUltimate beneficial owner
16256824
Maruno Osaühing
Shareholder 3%
11192190
Osaühing DLT
Board member
10096225
Osaühing Rägavere Mõis
Shareholder 51%
10457597
OÜ KXM EST
Bankruptcy trustee
10981200
OÜ Sasson
Ultimate beneficial ownerShareholder 100%Board member
14405657
Rachel Enterprises OÜ
Liquidator
11193752
Stanislav Bobrikin
Bankruptcy trustee
14391636