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Malindor Invest OÜ

Legal form:

Private limited company

Registry code:

11627788

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

13.04.2009 (17)

Capital:

70 000 EUR

Address:

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

Status:

Registered

Contacts

Email:

anri@anri.ee

Phone:

+372 6604040

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale on a fee or contract basis
46191 - Non-specialised wholesale agency services

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	22.01.2026	Valid
2024	01.01.2024 - 31.12.2024	19.06.2025	Valid
2023	01.01.2023 - 31.12.2023	16.07.2024	Valid
2022	01.01.2022 - 31.12.2022	12.01.2024	Valid
2021	01.01.2021 - 31.12.2021	24.10.2023	Valid
2020	01.01.2020 - 31.12.2020	10.06.2022	Valid
2019	01.01.2019 - 31.12.2019	14.01.2021	Valid
2018	01.01.2018 - 31.12.2018	29.11.2019	Valid
2017	01.01.2017 - 31.12.2017	24.07.2018	Valid
2016	01.01.2016 - 31.12.2016	04.10.2017	Valid
2015	01.01.2015 - 31.12.2015	25.10.2016	Valid
2014	01.01.2014 - 31.12.2014	08.09.2015	Valid
2014	01.01.2014 - 31.12.2014	01.07.2015	Expired
2013	01.01.2013 - 31.12.2013	04.07.2014	Valid
2012	01.01.2012 - 31.12.2012	20.03.2013	Valid
2011	01.01.2011 - 31.12.2011	28.06.2012	Valid
2010	01.01.2010 - 31.12.2010	29.03.2012	Valid
2009	13.04.2009 - 31.12.2009	28.06.2010	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

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

020406080100

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Tax debt

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Tax data

	State taxes	Labour taxes	Employees
2021 Q1	0 €	0 €	2
Kokku 2021:	0 €	0 €
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	489 €	489 €	2
2019 Q3	0 €	0 €	2
2019 Q2	0 €	0 €	2
2019 Q1	0 €	0 €	2
Kokku 2019:	489 €	489 €
2018 Q4	0 €	0 €	2
2018 Q3	0 €	0 €	2
2018 Q2	0 €	0 €	2
2018 Q1	0 €	0 €	2
Kokku 2018:	0 €	0 €
2017 Q4	1 408 €	1 408 €	2
2017 Q3	1 092 €	1 092 €	2
2017 Q2	916 €	916 €	2
2017 Q1	494 €	494 €	2
Kokku 2017:	3 910 €	3 910 €
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	1 680 €	1 680 €	1
Kokku 2015:	1 680 €	1 680 €

Revenue by industry

	2023	2024	2025
Non-specialised wholesale agency services	22 557 €	24 661 €	29 750 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Alexander Petrov	37402XXXXXX	05.02.1974 (52)	Board member	18.01.2024	-
Olga Petrova	47209XXXXXX	13.09.1972 (53)	Board member	18.01.2024	-

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

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Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Alexander Petrov	37402XXXXXX	05.02.1974 (52)	Shareholder	46 900,00 EUR	67	Sole ownership	18.01.2024	-
Olga Petrova	47209XXXXXX	13.09.1972 (53)	Shareholder	23 100,00 EUR	33	Sole ownership	18.01.2024	-

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

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Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Jüri Kalda	35105XXXXXX	27.05.1951 (75)	Founder	13.04.2009	-

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Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Alexander Petrov	37402XXXXXX	05.02.1974 (52)	Direct holding	18.01.2024	-
Olga Petrova	47209XXXXXX	13.09.1972 (53)	Direct holding	18.01.2024	-

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

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2021 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

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2025	2024	2023	2022	2021	2020	2019
Current assets	409 392 €7.5%	380 750 €2.0%	388 696 €0.1%	388 320 €2.0%	396 060 €3.0%	384 684 €4.4%	368 375 €
Non-current assets	233 630 €2.5%	227 840 €0.0%	227 920 €0.1%	228 090 €3.6%	220 100 €4.8%	231 204 €6.6%	247 560 €
Total assets	643 022 €5.7%	608 590 €1.3%	616 616 €0.0%	616 410 €0.0%	616 160 €0.0%	615 888 €0.0%	615 935 €
Short-term liabilities	11 150 €13 837.5%	80 €5.9%	85 €9.6%	94 €17.5%	114 €83.9%	62 €43.1%	109 €
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	11 150 €13 837.5%	80 €5.9%	85 €9.6%	94 €17.5%	114 €83.9%	62 €43.1%	109 €
Share or stock capital	70 000 €	70 000 €	70 000 €	70 000 €	70 000 €	70 000 €	70 000 €
Retained earnings	560 772 €4.2%	538 315 €1.5%	546 316 €0.0%	546 046 €0.0%	545 826 €	545 826 €1.3%	552 776 €
Net profit	1 100 €464.1%	195 €9.3%	215 €20.4%	270 €22.7%	220 €103.2%	-	-6 950 €
Equity	631 872 €3.8%	608 510 €1.3%	616 531 €0.0%	616 316 €0.0%	616 046 €0.0%	615 826 €	615 826 €
Turnover	29 750 €20.6%	24 661 €9.3%	22 557 €11.3%	20 274 €31.4%	29 554 €85.8%	15 909 €88.0%	132 630 €
Profit margin	3.70%367.6%	0.79%17.0%	0.95%28.4%	1.33%78.9%	0.74%114.2%	0.00%	-5.24%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	J HJH.A	L ACP.T	H IWO.G	3 474.2	6 204.6
Quick ratio	Y KEP.N	Y PGE.P	S XUN.X	3 474.2	6 204.6
Cash ratio	YXX.P	XMN.C	DDX.X	502.2	677.8
Efficiency
Days sales outstanding (dso)	M ZPU.Y	M TIY.A	T YYB.Q	4 208.2	8 080.0
Asset turnover	V.Q	D.O	T.W	0.0	0.0
Structure
Debt ratio	X.E	L.P	I.G	0.0	0.0
Profitability
Operating margin	H.Z%	A.N%	W.M%	0.7%	-
Net profit margin	Q.W%	U.K%	X.F%	0.7%	0.0%
Return on assets (roa)	B.K%	R.E%	L.D%	0.0%	0.0%
Return on equity (roe)	Y.S%	G.S%	F.D%	0.0%	0.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10128055 / M4	08.07.2024	Warning for deletion from register – annual report not filed	11.10.2024	Deficiencies remedied (17.07.2024)
Ä 10128055 / 16	22.01.2024	Entry - Amendment entry		Entered into force (22.01.2024)
Ä 10128055 / 15	18.01.2024	Entry - Re-registration entry to continue activity		Entered into force (18.01.2024)
Ä 10128055 / 14	02.01.2024	Deletion from register – annual report not filed - Deletion entry due to missing document custodian		Entered into force (02.01.2024)
Ä 10128055 / 13	20.12.2023	Entry - Amendment entry		Entered into force (20.12.2023)

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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

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.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

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-21-128051	Credit.ee OÜ	Pärnu Maakohtu maksekäsuosakond	21.10.2021	824,00 €	505,00 €	254,00 €	45,00 €	20,00 €

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