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4

Contacts

2

Industries

Jah

VAT liability

24

Annual reports

Unsubmitted declarations

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???

Credit rating

45

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

5

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

5

Court decisions

0

Official announcements

18

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OÜ Mallory Auto

Legal form:
Private limited company
Registry code:
10483979
VAT no.:
EE101413363
Fiscal-year period:
01.01 - 31.12
Established:
07.09.1998 (27)
Former business names:
Osaühing Mogna Invest
Capital:
8 556 EUR
Address:
Liimi tn 1, Kristiine linnaosa, Tallinn, Harju maakond, 10621
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10141336302.12.2010
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202430.06.2025Valid
202301.01.2023 - 31.12.202330.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

5

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

16

Licenses

7

Regulations

18

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q198 131 €40 413 €
428 308 €14.9%
18
Kokku 2026:98 131 €40 413 €
428 308 €
2025 Q474 178 €38 879 €
503 165 €24.2%
3
2025 Q3107 237 €35 198 €
405 010 €1.0%
13
2025 Q295 671 €30 972 €
408 934 €13.7%
12
2025 Q192 668 €33 510 €
359 793 €7.1%
11
Kokku 2025:369 754 €138 559 €
1 676 902 €55.1%
Revenue by industry
2022 2023 2024
Freight transport by road 571 460 € 486 320 € 1 031 177 €
Support activities for land transportation 113 745 €
Freight forwarding 8 719 € 7 987 €
Tax debts
No tax debt found

No tax debt as of 03.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Grigori Nikodimov35908XXXXXX13.08.1959 (66)Board member18.05.2001-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Grigori Nikodimov35908XXXXXX13.08.1959 (66)Shareholder8 556,00 EUR100Sole ownership01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
DC Konsultatsioonide OÜ--Founder07.09.1998-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Grigori Nikodimov35908XXXXXX13.08.1959 (66)Member of higher governing body (board or supervisory board)30.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
428 308 €
Monthly average
142 769 €
Per employee
7 932 €
Equity ratio
1 668,65%
Labour taxes
Turnover ratio
9,44%
Tax ratio
41,18%
Monthly average
13 471 €
Per employee
1 283 €
State taxes
Monthly average
32 710 €
Turnover ratio
22,91%
Estimated salary
Gross salary
2 402 €
Net salary
1 931 €

Aggregate data
2024 2023 2022 2021 2020
Current assets393 227 €24.8%315 146 €28.4%245 408 €3.0%238 281 €5.8%252 917 €8.6%
Non-current assets518 311 €192.7%177 089 €12.1%201 440 €18.2%246 239 €5.9%261 747 €17.6%
Total assets911 538 €85.2%492 235 €10.2%446 848 €7.8%484 520 €5.9%514 664 €13.4%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA UA XYF CY WHL HI ZQJ 66 485 67 773
Liquidity
Current ratio C.F E.F Q.V 2.0 1.6
Quick ratio E.T B.F L.D 2.0 1.6
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
LicenseRVSK084465Transport > Certified copy of Community licence (freight transport)Valid18.05.202612.04.2032
LicenseRVSK082378Transport > Certified copy of Community licence (freight transport)Valid27.11.202512.04.2032
LicenseRVSK081972Transport > Certified copy of Community licence (freight transport)Valid23.10.202512.04.2032
LicenseRVSK081805Transport > Certified copy of Community licence (freight transport)Valid08.10.202512.04.2032
LicenseRVSK078110Transport > Certified copy of Community licence (freight transport)Valid21.11.202412.04.2032
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10034286 / 1201.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10034286 / 1106.02.2018Entry - Amendment entryEntered into force (06.02.2018)
Ä 10034286 / 1016.01.2018Entry - Amendment entryEntered into force (16.01.2018)
Ä 10034286 / 907.11.2017Entry - Amendment entryEntered into force (07.11.2017)
Ä 10034286 / 816.09.2016Entry - Amendment entryEntered into force (16.09.2016)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
3-21-966/36Administrative caseCourt judgmentPopulationElle KaskECLI:EE:TLHK:2022:3.21.966.1289008.07.2022
2-20-15375/27Civil caseCourt judgmentLabour lawAleksandr KondrašovECLI:EE:HMK:2022:2.20.15375.1221122.06.2022
2-20-15368/20Civil caseCourt judgmentLabour lawPiret RõukECLI:EE:HMK:2021:2.20.15368.1382830.06.2021
2-15-14298/53Civil caseCourt rulingOtherIndrek Soots, Ulvi Loonurm, Krista KirspuuECLI:EE:TLRK:2017:2.15.14298.1629015.08.2017
2-15-14298/33Civil caseCourt judgmentOtherMargo Klaar, Kaupo Paal, Ele LiivECLI:EE:TLRK:2016:2.15.14298.417830.08.2016
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
14.02.2024Eesti Töötukassa635.00 €
Received
OTHER GRANTS
Social protection of the unemployed
18.01.2024Eesti Töötukassa635.00 €
Received
OTHER GRANTS
Social protection of the unemployed
14.12.2023Eesti Töötukassa635.00 €
Received
OTHER GRANTS
Social protection of the unemployed
14.11.2023Eesti Töötukassa635.00 €
Received
OTHER GRANTS
Social protection of the unemployed
16.10.2023Eesti Töötukassa635.00 €
Received
OTHER GRANTS
Social protection of the unemployed
.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders