Advanced search

General information

2

Contacts

1

Industries

Ei

VAT liability

22

Annual reports

Unsubmitted declarations

??
???

Credit rating

34

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

1

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

1

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OÜ NELLI PAK

Legal form:
Private limited company
Registry code:
10966318
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
12.09.2003 (22)
Capital:
2 556 EUR
Address:
Tartu mnt 55-3, Kesklinna linnaosa, Tallinn, Harju maakond, 10115
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10093386001.11.200414.02.2021
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202422.05.2025Valid
202301.01.2023 - 31.12.202309.02.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

??
???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

1

Real estate

0

.ee domains

0

Licenses

12

Regulations

1

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1100 €0 €
0 €
-
Kokku 2026:100 €0 €
0 €
2025 Q199 €0 €
0 €
-
Kokku 2025:99 €0 €
0 €
2024 Q2114 €54 €
0 €
-
Kokku 2024:114 €54 €
0 €
2023 Q31 535 €1 654 €
0 €
-
Revenue by industry
2021 2023 2024
Intermediation of real estate services 39 557 € 6 655 € 21 405 €
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Alina Malavkina48403XXXXXX08.03.1984 (42)Board member27.06.2022-
2 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
Alina Malavkina48403XXXXXX08.03.1984 (42)Shareholder2 556,00 EUR100Sole ownership07.05.2025-
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
Nelli Petraitis45508XXXXXX07.08.1955 (70)Founder12.09.2003-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Alina Malavkina48403XXXXXX08.03.1984 (42)Member of higher governing body (board or supervisory board)04.05.2026-
3 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
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
33 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets26 383 €318.3%6 307 €197.1%2 123 €105.5%1 033 €51.7%681 €33.0%
Non-current assets104 329 €1.2%103 053 €3.5%106 800 €106 800 €8.2%116 400 €3.0%
Total assets130 712 €19.5%109 360 €0.4%108 923 €1.0%107 833 €7.9%117 081 €2.8%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA P IKJ J LFZ - 14 444 8 211
Liquidity
Current ratio C.D D.R X.U 0.4 0.1
Quick ratio O.P P.P B.Z 0.4 0.1
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10074416 / 1107.05.2025Entry - Amendment entryEntered into force (07.05.2025)
Ä 10074416 / 1001.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10074416 / 927.06.2022Entry - Amendment entryEntered into force (27.06.2022)
Ä 10074416 / 812.03.2021Entry - Amendment entryEntered into force (12.03.2021)
Ä 10074416 / 717.01.2018Entry - Amendment entryEntered into force (17.01.2018)

Real estate
Real estate
Address
Area
Purpose
Liivalaia tn 29, Kesklinna linnaosa, Tallinn, Harju maakond1221 m²Commercial land 15%, Residential land 85%
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
18.07.2023AS HOOLEKANDETEENUSED100.00 €
Received
OPERATING EXPENSES
Other protection of social risk groups
.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