Malveran OÜ

Legal formLegal form:
Private limited company
Registry codeRegistry code:
11946401
VAT no.VAT no.:
-
Fiscal-year periodFiscal-year period:
01.01 - 31.12
EstablishedEstablished:
26.05.2010 (16 y)
Former business namesFormer business names:
Estic Green OÜ, HILLPOINT CONSULT UÜ
CapitalCapital:
2 684 EUR
AddressAddress:
Narva mnt 4, Kesklinna linnaosa, Tallinn, Harju maakond, 10151
StatusStatus:
Registered

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Contacts

EmailEmail:
info.ccapital@gmail.com

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Industries

VAT liability

VAT no.StartEnd
EE10151013013.12.201111.11.2017

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202530.06.2026Not submitted
202401.01.2024 – 31.12.202430.06.2025Not submitted
202301.01.2023 – 31.12.202330.06.2024Not submitted

Unsubmitted declarations

Income- and social-tax return10.01.2024995 d overdue
Income- and social-tax return11.12.20231025 d overdue
Income- and social-tax return10.11.20231056 d overdue

Delayed declarations

Income- and social-tax return11.09.202312.09.20261097 d overdue
Income- and social-tax return10.08.202311.08.20261097 d overdue
Income- and social-tax return10.07.202311.07.20261097 d overdue

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Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2025 Q2673 €0 €--
2025 Q1709 €84 €--
Total 2025:1 382 €84 €0 €
2024 Q4779 €779 €--
2024 Q3643 €643 €--
2024 Q21 003 €643 €--
2024 Q1546 €228 €--

Tax debts

TypeAmountDeferredDisputed
Interest3 434,65 €0 €0 €
Land tax18,80 €0 €0 €
Total3 453,45 €0 €0 €

Shareholders

Personal ID code
OSAÜHING SELLENS GRUPP1119184215.11.2005 (20)Shareholder2 684 EUR100,00%Sole ownership02.09.2023-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q2

Turnover

Amount
0 €
Monthly average
0 €
Per employee
-

Labour taxes

Turnover ratio
-
Tax ratio
0,00%
Monthly average
0 €
Per employee
-

State taxes

Monthly average
224 €
Turnover ratio
-

Estimated salary

Gross salary
-
Net salary
-

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

20162015201420132012
Profit and cash flow
EBITDA45 127 €14 489 €
Liquidity
Current ratio1,21,4
Quick ratio1,01,4

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Ä 20052802 / M1721.02.2026Fine-warning order – annual report not filed10.04.2026Entered into force11.03.2026
Ä 20052802 / M1623.12.2025Order demanding payment of fee (NAP)22.01.2026Deficiencies remedied28.01.2026
Ä 20052802 / 1223.12.2025Entry order ex-officio – Amendment entry-Entered into force23.12.2025
Ä 20052802 / M1503.11.2025Warning for compulsory dissolution – management-board composition non-compliance02.05.2026Deficiencies remedied23.12.2025
Ä 20052802 / M1407.08.2024Reporting-fine order08.09.2024Entered into force09.09.2024
1 – 5 / 33 rows

Real estate

Purpose
Energia tn 2, Kristiine linnaosa, Tallinna linn, HarjumaaSpace: 202270 m²Residential land 100%

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1 – 1 / 1 rows

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

2-18-16272/20ApellatsioonmenetlusCourt judgmentLaw of obligationsÜllar Roostoja, Viivi Tomson, Kersti Kerstna-VaksECLI:EE:TRRK:2020:2.18.16272.201820.01.2020Open
2-18-16272/13Kohtu I astme menetlusCourt judgmentLaw of obligationsMargit JõgevaECLI:EE:TMK:2019:2.18.16272.2744628.08.2019Open
2-17-119080/6Kohtu I astme menetlusCourt judgmentDefault judgmentLaw of obligationsZakaria NemsitsveridzeECLI:EE:TMK:2018:2.17.119080.859622.02.2018Open
3-17-694/38Kohtu I astme menetlusCourt judgmentTax lawMaare AloeECLI:EE:TRHK:2017:3.17.694.2076313.09.2017Open
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Official announcements

Notice of intention to delete from the Commercial Register03.11.2025PDF
Notice of auction of immovable property in enforcement proceedings11.07.2025PDF
Notice of auction of immovable property in enforcement proceedings18.10.2024PDF
Notice of auction of immovable property in enforcement proceedings29.08.2024PDF
Notice of auction of immovable property in enforcement proceedings28.07.2023PDF
1 – 5 / 7 rows

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

15.05.2014Ettevõtluse ja Innovatsiooni SihtasutusAid measure 14295Muu › MuuGuarantee136,81 €14295/1400125
06.03.2014Ettevõtluse ja Innovatsiooni SihtasutusAid measure 14295Muu › MuuGuarantee20,61 €14295/1400080
1 – 2 / 2 rows

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

MAKSU JA TOLLIAMETKohtutäitur Taive Peedosaar23.08.2024576,90 €400 €106,75 €36,60 €
MAKSU- JA TOLLIAMETKohtutäitur Hille Kudu24.03.202017 433,59 €15 789,59 €144 €0 €
1 – 2 / 2 rows

Payment orders

2-20-144784Luminor Liising ASPärnu Maakohtu maksekäsuosakond17.02.20211 271 €1 191 €14 €45 €20 €
1 – 1 / 1 rows

Data comes from public registers.

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