Malveran OÜ (11946401)

Malveran OÜ

Legal form:

Private limited company

Registration code:

11946401

VAT number:

Financial year period:

01.01 - 31.12

Established:

26.05.2010 (14)

Former business names:

Estic Green OÜ, HILLPOINT CONSULT UÜ

Capital:

2 684 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 4

Status:

Registered

Contacts

Email:

info.ccapital@gmail.com

Fields of activity

MANUFACTURING
Manufacture of furniture
3109 - Manufacture of other furniture

VAT liability

	Start	End
EE101510130	13.12.2011	11.11.2017

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 01.07.2019)
2017	01.01.2017 - 31.12.2017	Not submitted (deadline 01.07.2018)
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	04.07.2016	Valid
2014	01.01.2014 - 31.12.2014	01.07.2015	Valid
2013	01.01.2013 - 31.12.2013	12.06.2014	Valid
2012	01.01.2012 - 31.12.2012	15.03.2013	Valid
2011	01.01.2011 - 31.12.2011	02.07.2012	Valid
2010	26.05.2010 - 31.12.2010	20.01.2012	Valid

Unfiled declarations

	Deadline
Income and social tax declaration	10.01.2024	477 days overdue
Income and social tax declaration	11.12.2023	507 days overdue
Income and social tax declaration	10.11.2023	538 days overdue
Income and social tax declaration	10.10.2023	569 days overdue
Income and social tax declaration	11.09.2023	598 days overdue
Income and social tax declaration	10.08.2023	630 days overdue
Income and social tax declaration	10.07.2023	661 days overdue
Income and social tax declaration	12.06.2023	689 days overdue
Income and social tax declaration	10.05.2023	722 days overdue
Income and social tax declaration	10.04.2023	752 days overdue
Income and social tax declaration	10.03.2023	783 days overdue
Income and social tax declaration	10.02.2023	811 days overdue
Income and social tax declaration	10.01.2023	842 days overdue
Income and social tax declaration	12.12.2022	871 days overdue
Income and social tax declaration	10.10.2022	934 days overdue
Income and social tax declaration	12.09.2022	962 days overdue
Income and social tax declaration	10.08.2022	995 days overdue
Income and social tax declaration	11.07.2022	1025 days overdue
Income and social tax declaration	10.06.2022	1056 days overdue
Income and social tax declaration	10.05.2022	1087 days overdue

Tax debt

32.8K€

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Employees
2025 Q1	709 €	84 €	-
Total:	709 €	84 €
2024 Q4	779 €	779 €	-
2024 Q3	643 €	643 €	-
2024 Q2	1 003 €	643 €	-
2024 Q1	546 €	228 €	-
Total:	2 970 €	2 292 €
2023 Q4	633 €	0 €	1
2023 Q3	507 €	146 €	1
2023 Q2	429 €	214 €	1
2023 Q1	643 €	0 €	1
Total:	2 212 €	360 €
2022 Q4	643 €	157 €	1
2022 Q3	452 €	643 €	1
2022 Q2	643 €	643 €	1
2022 Q1	412 €	412 €	1
Total:	2 149 €	1 855 €
2021 Q4	666 €	721 €	1
2021 Q3	643 €	0 €	1
2021 Q2	429 €	0 €	1
2021 Q1	659 €	0 €	2
Total:	2 397 €	721 €
2020 Q4	857 €	0 €	2
2020 Q3	64 €	0 €	2
2020 Q2	0 €	0 €	2
2020 Q1	0 €	0 €	2
Total:	921 €	0 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Unemployment insurance contribution	115,05 €	0,00 €	0,00 €
Interest	19 489,30 €	0,00 €	0,00 €
Social tax	1 723,87 €	0,00 €	0,00 €
Income tax in special cases	60,93 €	0,00 €	0,00 €
Land tax	18,37 €	0,00 €	0,00 €
Value-added tax (VAT)	10 624,78 €	0,00 €	0,00 €
Withheld income tax	744,00 €	0,00 €	0,00 €
Total	32 776,30 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Artur Seppa	29.11.1985 (39)	Management board member	08.02.2018	Yes

	Date of birth or registration	Role	Share	%	Type	Start
OSAÜHING SELLENS GRUPP	-	Partner	2 684,00 EUR	100	Sole ownership	02.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 20052802 / M14	07.08.2024	Fine order for missing annual report	08.09.2024	In force (09.09.2024)
Ä 20052802 / M13	13.06.2024	Fine warning order: annual report not submitted	13.07.2024	In force (13.06.2024)
Ä 20052802 / M12	07.05.2024	Repeated fine order for missing annual report	05.06.2024	In force (05.06.2024)
Ä 20052802 / M11	09.02.2024	Repeated fine order for missing annual report	01.03.2024	In force (02.03.2024)
Ä 20052802 / M10	19.11.2023	Fine order for missing annual report	04.12.2023	In force (05.12.2023)
Ä 20052802 / M9	30.09.2023	Fine warning order: annual report not submitted	30.10.2023	In force (30.09.2023)
Ä 20052802 / 11	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 20052802 / M8	10.11.2021	Public service of the order in the Official Announcements		In force (10.11.2021)
Ä 20052802 / M7	09.09.2021	Fine order for missing annual report	11.12.2021	In force (14.12.2021)
Ä 20052802 / M6	03.05.2021	Public service of the order in the Official Announcements		In force (03.05.2021)
Ä 20052802 / M5	25.02.2021	Fine warning order: annual report not submitted	27.03.2021	In force (25.02.2021)
Ä 20052802 / 10	08.02.2018	Entry - Amendment entry		In force (08.02.2018)
Ä 20052802 / 9	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 20052802 / 8	01.12.2017	Entry - Amendment entry		In force (01.12.2017)
Ä 20052802 / 7	30.11.2017	Entry - Amendment entry		In force (30.11.2017)
Ä 20052802 / 6	02.11.2017	Entry - Amendment entry		In force (02.11.2017)
Ä 20052802 / 5	09.08.2017	Entry - Amendment entry		In force (09.08.2017)
Ä 20052802 / 4	16.01.2017	Entry - Amendment entry		In force (16.01.2017)
Ä 20052802 / M4	13.01.2017	Order to remedy deficiencies - Amendment entry	12.02.2017	Deficiencies remedied (16.01.2017)
Ä 20052802 / 3	30.01.2012	Entry - Amendment entry		In force (30.01.2012)
Ä 20052802 / M2	26.01.2012	Order to remedy deficiencies - Amendment entry	26.03.2012	In force (26.01.2012)
Ä 20052802 / M3	26.01.2012	Order to remedy deficiencies - Amendment entry	26.03.2012	In force (26.01.2012)
Ä 20052802 / M1	25.01.2012	Order to remedy deficiencies - Amendment entry under § 525 (2) of the Companies Act	26.02.2012	In force (25.01.2012)
Ä 20052802 / 2	22.11.2011	Entry - Amendment entry		In force (22.11.2011)
Ä 20052802	16.07.2010	Entry - Note on closing the previous registry card of a transformed company		In force (16.07.2010)
Ä 10144272 / 2	14.07.2010	Entry - Amendment entry		In force (14.07.2010)
Ä 10144272 / 3	14.07.2010	Entry - First, declarative transformation entry		In force (14.07.2010)
Ä 10144272 / 4	14.07.2010	Entry - Second, constitutive transformation entry		In force (14.07.2010)
Ä 10144272	26.05.2010	Entry - Initial entry		In force (26.05.2010)

Real estate

Registry part:

1175504

Cadastral number:

86102:001:0799

Type:

Immovable property

Address:

Tsirgotagametsa, Meoma küla, Peipsiääre vald, Tartu maakond

Intended purpose:

Industrial land 100%

Area:

7754 m²

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-18-16272/20	Civil matter	Court judgment	Law of obligations	Üllar Roostoja, Viivi Tomson, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2020:2.18.16272.2018	20.01.2020
2-18-16272/13	Civil matter	Court judgment	Law of obligations	Margit Jõgeva	ECLI:EE:TMK:2019:2.18.16272.27446	28.08.2019
2-17-119080/6	Civil matter	Court judgment (Default judgment)	Law of obligations	Zakaria Nemsitsveridze	ECLI:EE:TMK:2018:2.17.119080.8596	22.02.2018
3-17-694/38	Administrative matter	Court judgment	Tax law	Maare Aloe	ECLI:EE:TRHK:2017:3.17.694.20763	13.09.2017

Official notices

	Date
Notice of auctioning real estate in enforcement proceedings	18.10.2024
Notice of auctioning real estate in enforcement proceedings	29.08.2024
Notice of auctioning real estate in enforcement proceedings	21.06.2024
Notice of auctioning real estate in enforcement proceedings	29.04.2024
Notice of auctioning real estate in enforcement proceedings	28.07.2023
Notice of auctioning real estate in enforcement proceedings	07.06.2023
Notice of auctioning real estate in enforcement proceedings	27.04.2023

Malveran OÜ

Contacts

Fields of activity

VAT liability

Annual reports

Unfiled declarations

Tax data

Debts to the Tax and Customs Board

Orders / Decrees

Real estate

Tsirgotagametsa, Meoma küla, Peipsiääre vald, Tartu maakond | 7754 m² | Industrial land 100%

Court decisions

Official notices