MALICE OÜ
Legal form:
Private limited company
Registration code:
12610844
VAT number:
EE101696669
Financial year period:
01.01 - 31.12
Established:
07.02.2014 (11)
Capital:
2 500 EUR
Address:
Harju maakond, Rae vald, Lehmja küla, Sinikivi tee 1
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale and retail trade and repair of motor vehicles and motorcycles
- Sale of motor vehicle parts and accessories
- 45311 - Wholesale of parts and accessories for motor vehicles
VAT liability
| Start | End | |
|---|---|---|
| EE101696669 | 12.02.2014 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 7 878 € | 1 184 € | 38 700 € | 1 |
| Total: | 7 878 € | 1 184 € | 38 700 € | |
| 2024 Q4 | 0 € | 1 157 € | 66 963 € | 1 |
| 2024 Q3 | 5 634 € | 1 157 € | 44 101 € | 1 |
| 2024 Q2 | 12 159 € | 1 157 € | 137 960 € | 1 |
| 2024 Q1 | 11 065 € | 1 157 € | 74 696 € | 1 |
| Total: | 28 858 € | 4 627 € | 323 721 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Wholesale of parts and accessories for motor vehicles | 143 094 € | 206 778 € | 279 209 € |
| Renting and leasing of trucks | 133 847 € | 112 639 € | 64 769 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Marko Trei | 12.11.1978 (46) | Management board member | 07.02.2014 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Marko Trei | 12.11.1978 (46) | Direct holding | 18.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10192689 / M3 | 10.07.2024 | Fine warning order: annual report not submitted | 09.08.2024 | Deficiencies remedied (13.07.2024) |
| Ä 10192689 / M2 | 29.11.2023 | Fine order for missing annual report | 14.12.2023 | Deficiencies remedied (16.12.2023) |
| Ä 10192689 / M1 | 24.10.2023 | Fine warning order: annual report not submitted | 23.11.2023 | Deficiencies remedied (16.12.2023) |