Osaühing Malio
Legal form:
Private limited company
Registration code:
10307490
VAT number:
EE100067231
Financial year period:
01.01 - 31.12
Established:
31.10.1997 (27)
Capital:
2 685 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Lastekodu tn 18
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale of other household goods in specialized stores
- Retail sale of furniture, lighting equipment and other household goods in specialized stores
- 47591 - Retail sale of furniture and lighting in specialized stores
VAT liability
Start | End | |
---|---|---|
EE100067231 | 01.01.1994 |
Annual reports
Unfiled declarations
Deadline | ||
---|---|---|
VAT return | 21.04.2025 | 5 days overdue |
Tax debt
4.7K€
Unfiled reports
✓ None
Unfiled declarat.
1
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
2
.EE domains
1
Tax data
State taxes | Labor taxes | Taxable turnover | Employees | |
---|---|---|---|---|
2025 Q1 | 15 084 € | 5 904 € | 63 813 € | 4 |
Total: | 15 084 € | 5 904 € | 63 813 € | |
2024 Q4 | 14 426 € | 4 050 € | 48 460 € | 4 |
2024 Q3 | 13 476 € | 6 533 € | 146 142 € | 4 |
2024 Q2 | 15 315 € | 5 308 € | 71 376 € | 4 |
2024 Q1 | 16 531 € | 6 220 € | 106 367 € | 4 |
Total: | 59 748 € | 22 110 € | 372 345 € |
Sales revenue by area of activity
2021 | 2022 | 2023 | |
---|---|---|---|
Retail sale of furniture and lighting in specialized stores | 413 802 € | 392 797 € | 334 604 € |
Debts to the Tax and Customs Board
Amount | Deferred | Disputed | |
---|---|---|---|
Unemployment insurance contribution | 81,07 € | 0,00 € | 0,00 € |
Social tax | 1 186,11 € | 0,00 € | 0,00 € |
Income tax in special cases | 33,24 € | 0,00 € | 0,00 € |
Land tax | 511,76 € | 0,00 € | 0,00 € |
Value-added tax (VAT) | 2 305,68 € | 0,00 € | 0,00 € |
Withheld income tax | 625,05 € | 0,00 € | 0,00 € |
Total | 4 742,91 € | 0,00 € | 0,00 € |
Date of birth | Role | Start | Valid | |
---|---|---|---|---|
Olga Rivkina | 16.03.1970 (55) | Management board member | 22.06.2022 | Yes |
Sofia Rivkina | 28.08.1995 (29) | Management board member | 23.03.2022 | Yes |
Date of birth | Control | Start | |
---|---|---|---|
Olga Rivkina | 16.03.1970 (55) | Direct holding | 25.10.2018 |
Sofia Rivkina | 28.08.1995 (29) | Member of the highest governing body (i.e. management or supervisory board) | 30.10.2024 |
Orders / Decrees
Date | Type | Deadline | Condition / State | |
---|---|---|---|---|
Ä 10019304 / 16 | 12.02.2025 | Entry - Amendment entry | In force (12.02.2025) | |
Ä 10019304 / 15 | 18.11.2024 | Entry - Amendment entry | In force (18.11.2024) | |
Ä 10019304 / M5 | 30.08.2024 | Fine order for missing annual report | 15.09.2024 | In force (16.09.2024) |
Real estate
Registry part:
10953701
Special ownership:
M65
Cadastral number:
78401:111:1120
Type:
Apartment ownership
Address:
Lastekodu tn 18, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, protected land 50%
Area:
1786 m²
Registry part:
10953801
Special ownership:
M66
Cadastral number:
78401:111:1120
Type:
Apartment ownership
Address:
Lastekodu tn 18, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, protected land 50%
Area:
1786 m²
Public transactions
Party | Amount | Classification | |
---|---|---|---|
31.12.2024 | Häirekeskus | 378.00 € Received | OPERATIONAL EXPENSES Rescue services |
06.11.2024 | Tallinna Prantsuse Lütseum | 269.00 € Received | OPERATIONAL EXPENSES Basic and general secondary education |
12.05.2023 | Tallinna Kesklinna Vene Gümnaasium | 226.00 € Received | OPERATIONAL EXPENSES Basic and general secondary education |
12.04.2023 | sihtasutus Ajakeskus Wittenstein | 231.90 € Received | OPERATIONAL EXPENSES Tourism |
13.03.2023 | Kohila Vallavalitsus | 205.90 € Received | OPERATIONAL EXPENSES Youth extracurricular education and activities |
.EE domains
Status | Registered | Expires | |
---|---|---|---|
valgusmaailm.ee | ok (paid and in zone) | 04.01.2013 | 05.01.2026 |