Mali Logistics OÜ
Legal form:
Private limited company
Registration code:
11344286
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
31.01.2007 (18)
Former business names:
Circolaruli Group OÜ
Capital:
40 000 EEK
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Loitsu tn 1-131
Status:
Registered
Contacts
Email:
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- Real estate activities on a fee or contract basis
- Real estate management on a fee or contract basis
- 68321 - Administration of buildings and rental houses (apartment associations, housing cooperatives, building associations, etc.)
VAT liability
| Start | End | |
|---|---|---|
| EE101752639 | 03.11.2014 | 30.06.2015 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | 1 |
| 2024 Q3 | 0 € | 0 € | 0 € | 1 |
| 2024 Q2 | 0 € | 0 € | 0 € | 1 |
| 2024 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Anatoli Kupenko | 04.12.1954 (70) | Management board member | 19.02.2007 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Anatoli Kupenko | 04.12.1954 (70) | Direct holding | 07.02.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10105867 / 6 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10105867 / 5 | 17.01.2018 | Entry - Amendment entry | In force (17.01.2018) | |
| Ä 10105867 / 4 | 30.11.2017 | Entry - Amendment entry | In force (30.11.2017) |