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OÜ Malindor

Legal form:

Private limited company

Registry code:

10932029

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

21.02.2003 (23)

Capital:

2 556 EUR

Address:

Tartu mnt 18-51, Kesklinna linnaosa, Tallinn, Harju maakond, 10145

Status:

In liquidation

Contacts

Email:

anri@anri.ee

Phone:

+372 5651055

Phone:

+372 6604040

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
Management consultancy
7022 - Business and other management consultancy

VAT liability

	Start	End
EE100850833	01.10.2003	19.03.2010

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	12.07.2023	Valid
2021	01.01.2021 - 31.12.2021	07.06.2023	Valid
2020	01.01.2020 - 31.12.2020	28.07.2021	Valid
2019	01.01.2019 - 31.12.2019	26.04.2021	Valid
2018	01.01.2018 - 31.12.2018	23.07.2020	Valid
2017	01.01.2017 - 31.12.2017	22.02.2018	Valid
2016	01.01.2016 - 31.12.2016	27.09.2017	Valid
2015	01.01.2015 - 31.12.2015	17.05.2017	Valid
2014	01.01.2014 - 31.12.2014	24.09.2015	Valid
2013	01.01.2013 - 31.12.2013	21.07.2015	Valid
2012	01.01.2012 - 31.12.2012	27.08.2013	Valid
2011	01.01.2011 - 31.12.2011	02.04.2012	Valid
2010	01.01.2010 - 31.12.2010	02.04.2012	Valid
2009	01.01.2009 - 31.12.2009	28.06.2010	Valid
2008	01.01.2008 - 31.12.2008	02.07.2009	Valid
2007	01.01.2007 - 31.12.2007	01.07.2008	Valid
2006	01.01.2006 - 31.12.2006	25.06.2007	Valid
2005	01.01.2005 - 31.12.2005	26.06.2006	Valid
2004	01.01.2004 - 31.12.2004	29.06.2005	Valid
2003	21.02.2003 - 31.12.2003	30.06.2004	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Employees
2021 Q2	0 €	0 €	1
2021 Q1	582 €	175 €	2
Kokku 2021:	582 €	175 €
2020 Q4	0 €	0 €	2
2020 Q3	0 €	0 €	2
2020 Q2	0 €	0 €	2
2020 Q1	0 €	0 €	2
Kokku 2020:	0 €	0 €
2019 Q4	1 474 €	105 €	2
2019 Q3	0 €	0 €	2
2019 Q2	0 €	0 €	2
2019 Q1	1 866 €	820 €	2
Kokku 2019:	3 340 €	925 €
2018 Q4	353 €	399 €	2
2018 Q3	0 €	0 €	0
2018 Q2	0 €	0 €	0
2018 Q1	0 €	0 €	0
Kokku 2018:	353 €	399 €
2017 Q4	0 €	0 €	0
2017 Q3	0 €	0 €	0
2017 Q2	0 €	0 €	0
2017 Q1	0 €	0 €	0
Kokku 2017:	0 €	0 €
2016 Q4	0 €	0 €	0
2016 Q3	0 €	0 €	0
2016 Q2	0 €	0 €	0
2016 Q1	0 €	0 €	0
Kokku 2016:	0 €	0 €
2015 Q4	0 €	0 €	0
2015 Q3	0 €	0 €	0
2015 Q2	0 €	0 €	0
2015 Q1	0 €	0 €	0
Kokku 2015:	0 €	0 €

Revenue by industry

	2019	2020	2021
Business and other management consultancy			8 820 €
Intermediation in trading of various goods	882 242 €	12 200 €

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
Jüri Kalda	35105XXXXXX	27.05.1951 (75)	Liquidator	07.07.2023	-

6 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Yury Butok	35308XXXXXX	25.08.1953 (72)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023	-

9 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
OÜ Altius Consult	-	-	Founder	21.02.2003	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Yury Butok	35308XXXXXX	25.08.1953 (72)	Direct holding	31.10.2018	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Intertax Consulting OÜ	13.12.2011	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-
Cosmoflop OÜ	26.06.2012	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-
AlfaProdukt OÜ	09.04.2012	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

9 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

2021 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2022	2021	2020	2019
Current assets	-	2 883 €42.2%	4 984 €79.5%	24 300 €
Non-current assets	25 000 €97.0%	825 238 €3.5%	855 490 €6.4%	803 655 €
Total assets	25 000 €97.0%	828 121 €3.8%	860 474 €3.9%	827 955 €
Short-term liabilities	-	-	33 061 €1 138.7%	2 669 €
Long-term liabilities	-	-	-	-
Total liabilities	-	-	33 061 €1 138.7%	2 669 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	825 565 €0.1%	824 857 €0.3%	822 730 €3.9%	791 498 €
Net profit	-803 121 €113 535.2%	708 €66.7%	2 127 €93.2%	31 232 €
Equity	25 000 €97.0%	828 121 €0.1%	827 413 €0.3%	825 286 €
Turnover	-	8 820 €27.7%	12 200 €98.6%	882 242 €
Profit margin	0.00%	8.03%54.0%	17.43%392.5%	3.54%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10070754 / 20	16.12.2025	Negative entry order – deficiencies not remedied - Deletion entry		Entered into force (05.01.2026)
Ä 10070754 / M4	13.11.2025	Order to remedy deficiencies - Deletion entry	13.12.2025	Entered into force (16.12.2025)
Ä 10070754 / 19	23.12.2024	Entry - Amendment entry		Entered into force (23.12.2024)
Ä 10070754 / 18	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10070754 / 17	07.07.2023	Entry - Dissolution entry		Entered into force (07.07.2023)

1 - 5 / 24 rows

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

Official announcements

Subject	Date
Notice of a private-limited-company liquidation proceedings	13.12.2023

OÜ Malindor

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found