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General information

1

Contacts

1

Industries

Ei

VAT liability

9 - 2

Annual reports

2

Unsubmitted declarations

??
???

Credit rating

38

Tax data

211€

Tax debts

4

Related persons

0

Holdings in companies

Statistics

4

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

2

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Osaühing MLI

Legal form:
Private limited company
Registry code:
12562252
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
31.10.2013 (12)
Capital:
2 500 EUR
Address:
Narva mnt 31, Kesklinna linnaosa, Tallinn, Harju maakond, 10120
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10167755222.11.201306.04.2024
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
VAT return20.05.2024745 days overdue
VAT return20.03.2024806 days overdue
??
???
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
211€

Tax debt

2

Unsubmitted reports

2

Unsubmitted declarations

0

Court decisions

2

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

18

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q20 €0 €
166 295 €1 222.1%
-
2024 Q1168 €0 €
12 578 €95.0%
-
Kokku 2024:168 €0 €
178 873 €
2023 Q4114 €0 €
252 415 €210.8%
-
2023 Q31 029 €0 €
81 226 €
-
2023 Q20 €0 €
0 €100.0%
-
2023 Q1228 €0 €
9 628 €59.1%
-
Revenue by industry
2020 2021 2022
Sale of passenger cars and light vans (gross weight under 3.5 t) 19 973 € 31 472 € 57 197 €
Tax debts
Amount Deferred Disputed
Motor vehicle tax211,00 €0,00 €0,00 €
Total211,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Valeri Priimak36501XXXXXX11.01.1965 (61)Board member15.03.2024-
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
Pecunia Trading OÜ14575XXX27.09.2018 (7)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
2 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
Margus Lillipuu--Founder30.10.2013-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Rando Jerbach38802XXXXXX05.02.1988 (38)Member of higher governing body (board or supervisory board)25.04.2023-
1 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

2024 Q2
Turnover
Amount
166 295 €
Monthly average
55 432 €
Per employee
0 €
Equity ratio
2 217,27%
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
2022 2021 2020 2019
Current assets6 810 €72.4%24 689 €45.1%44 969 €25.8%60 609 €
Non-current assets59 421 €51.9%39 109 €136.4%16 543 €5 604.5%290 €
Total assets66 231 €3.8%63 798 €3.7%61 512 €1.0%60 899 €
Financial ratios
 2022  2021  2020  2019  2018
Profit and cash flow
EBITDA - - X ZMO 8 141 15 799
Liquidity
Current ratio - - - 64.9 84.1
Quick ratio - - - 64.9 84.1
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 10189264 / 1103.12.2025Negative entry order – deficiencies not remedied - Amendment entryEntered into force (29.12.2025)
Ä 10189264 / M704.11.2025Order to remedy deficiencies - Amendment entry27.11.2025Entered into force (26.11.2025)
Ä 10189264 / M606.10.2025Order to remedy deficiencies - Amendment entry13.11.2025Entered into force (01.12.2025)
Ä 10189264 / M520.02.2025Reporting-fine order19.03.2025Entered into force (20.03.2025)
Ä 10189264 / M409.12.2024Fine-warning order – annual report not filed16.01.2025Entered into force (17.12.2024)

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
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document05.01.2026
Notice of delivery of a Tax-and-Customs-Board document15.07.2025
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
No payment orders found

Company has no court-ordered payment orders