General information

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VAT liability

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Unsubmitted declarations

???

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Tax debts

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Migdalia Estonia OÜ

Legal form:

Private limited company

Registry code:

12600633

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

20.01.2014 (12)

Capital:

2 500 EUR

Address:

Allika tn 6, Kesklinna linnaosa, Tallinn, Harju maakond, 10116

Status:

Registered

Contacts

Email:

likvideerimine@outlook.com

Website:

http://www.inq.ee

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68101 - Buying and selling of own real estate

VAT liability

	Start	End
EE101860437	11.05.2015	21.02.2019

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	29.09.2024	Valid
2022	01.01.2022 - 31.12.2022	20.10.2023	Valid
2021	01.01.2021 - 31.12.2021	20.10.2023	Valid
2020	01.01.2020 - 31.12.2020	20.10.2023	Valid
2019	01.01.2019 - 31.12.2019	20.10.2023	Valid
2018	01.01.2018 - 31.12.2018	20.10.2023	Valid
2017	01.01.2017 - 31.12.2017	20.10.2023	Valid
2016	01.01.2016 - 31.12.2016	18.07.2017	Valid
2015	01.01.2015 - 31.12.2015	07.08.2016	Valid
2014	20.01.2014 - 31.12.2014	23.02.2016	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

? Risk factors

? Strengths

View summary

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Tax debt

Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

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Enforcement proceedings

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q1	5 €	0 €	0 €	-
Kokku 2023:	5 €	0 €	0 €
2018 Q4	182 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €100.0%	0
2018 Q2	4 616 €	666 €	55 083 €61.8%	5
2018 Q1	27 756 €	11 859 €	144 174 €52.4%	5
Kokku 2018:	32 554 €	12 525 €	199 257 €62.7%
2017 Q4	61 723 €	22 291 €	303 006 €178.8%	12
2017 Q3	16 986 €	18 182 €	108 701 €34.3%	11
2017 Q2	23 478 €	21 263 €	80 925 €95.0%	10
2017 Q1	10 929 €	11 399 €	41 506 €71.3%	8
Kokku 2017:	113 116 €	73 135 €	534 138 €26.7%
2016 Q4	7 481 €	7 808 €	144 801 €24.0%	7
2016 Q3	13 901 €	10 272 €	190 500 €1.8%	7
2016 Q2	10 338 €	10 462 €	194 015 €2.9%	7
2016 Q1	10 228 €	10 771 €	199 759 €	7
Kokku 2016:	41 948 €	39 313 €	729 075 €
2015 Q4	102 €	0 €	0 €	2
2015 Q3	0 €	0 €	0 €	2
2015 Q2	104 €	0 €	0 €	2
Kokku 2015:	206 €	0 €	0 €

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
Ken Koldek	38009XXXXXX	08.09.1980 (45)	Board member	20.12.2018	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
MAASTIKUHOOLDUS MTÜ	80408XXX	02.11.2016 (9)	Shareholder	2 500,00 EUR	100	Sole ownership	21.08.2024	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Indrek Ilves	37710XXXXXX	24.10.1977 (48)	Founder	19.01.2014	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
EVENT HOLDING OÜ	15.09.2014	Shareholder	10,00 EUR	0,4	Sole ownership	23.04.2024	-

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

1 - 1 / 1 rows

2023 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

2 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2023	2022	2021	2020	2019
Current assets	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Non-current assets	-	-	-	-	-
Total assets	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Short-term liabilities	-	-	-	-	-
Long-term liabilities	-	-	-	-	-
Total liabilities	-	-	-	-	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-	-	-	-	-
Net profit	-	-	-	-	-
Equity	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Turnover	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	A.Q	W.N	G.B	1.0	1.0
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	Y.Y%	V.Z%	B.F%	0.0%	0.0%
Return on equity (roe)	Z.N%	M.N%	L.U%	0.0%	0.0%

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

Regulation no.	Date	Type	Deadline	Status
Ä 10191967 / 15	10.12.2024	Entry order ex-officio - Amendment entry		Entered into force (10.12.2024)
Ä 10191967 / M16	23.10.2024	Directive order	06.11.2024	Entered into force (23.10.2024)
Ä 10191967 / M15	20.09.2024	Directive order		Entered into force (20.09.2024)
Ä 10191967 / M14	22.08.2024	Reporting-fine order	06.09.2024	Entered into force (21.09.2024)
Ä 10191967 / 14	21.08.2024	Entry - Amendment entry		Entered into force (21.08.2024)

1 - 5 / 31 rows

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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-11602/5	Civil case	Court judgment (Default judgment)	Law of obligations	Liisi Vernik	ECLI:EE:HMK:2021:2.20.11602.9807	25.02.2021
2-18-783/21	Civil case	Court judgment (Default judgment)	Law of obligations	Merike Varusk	ECLI:EE:HMK:2021:2.18.783.28523	04.02.2021
2-18-900/25	Civil case	Court judgment	Law of obligations	Aleksandr Kondrašov	ECLI:EE:HMK:2020:2.18.900.26803	17.12.2020
2-20-1405/5	Civil case	Court judgment (Default judgment)	Law of obligations	Mai Grauberg	ECLI:EE:HMK:2020:2.20.1405.7096	02.04.2020

1 - 4 / 4 rows

Official announcements

Subject	Date
Notice of declaration of a power of attorney as invalid	05.09.2017

1 - 1 / 1 rows

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
2-19-122390	Krediidikaitse Grupp OÜ	Pärnu Maakohtu maksekäsuosakond	27.01.2020	4 371,00 €	2 498,00 €	1 704,00 €	150,00 €	20,00 €
2-19-117838	Credit.ee OÜ	Pärnu Maakohtu maksekäsuosakond	03.12.2019	825,00 €	424,00 €	336,00 €	45,00 €	20,00 €
2-19-117850	Credit.ee OÜ	Pärnu Maakohtu maksekäsuosakond	03.12.2019	6 064,00 €	3 340,00 €	2 511,00 €	192,00 €	20,00 €
2-19-109595	PLACET GROUP OÜ	Pärnu Maakohtu maksekäsuosakond	13.06.2019	6 612,00 €	3 717,00 €	2 683,00 €	192,00 €	20,00 €

1 - 4 / 4 rows