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OÜ Malvaste Invest

Legal form:

Private limited company

Registry code:

12827093

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

01.04.2015 (11)

Capital:

2 500 EUR

Address:

Mähe tee 19-2, Pirita linnaosa, Tallinn, Harju maakond, 11912

Status:

Registered

Contacts

Email:

pan-na@mail.ru

Phone:

+372 5065807

Industries

ACCOMMODATION AND FOOD SERVICE
Accommodation
Hotels and similar accommodation
55103 - Guesthouses

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	23.06.2025	Valid
2023	01.01.2023 - 31.12.2023	15.06.2024	Valid
2022	01.01.2022 - 31.12.2022	28.06.2023	Valid
2021	01.01.2021 - 31.12.2021	31.05.2022	Valid
2020	01.01.2020 - 31.12.2020	20.10.2021	Valid
2019	01.01.2019 - 31.12.2019	23.10.2020	Valid
2018	01.01.2018 - 31.12.2018	12.03.2019	Valid
2017	01.01.2017 - 31.12.2017	27.02.2019	Valid
2016	01.01.2016 - 31.12.2016	10.05.2017	Valid
2016	01.01.2016 - 31.12.2016	28.04.2017	Expired
2015	01.04.2015 - 31.12.2015	30.06.2016	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

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

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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

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Employees
2025 Q1	75 €	-
Kokku 2025:	75 €
2024 Q4	9 €	-
2024 Q3	1 €	-
2024 Q2	64 €	-
Kokku 2024:	74 €
2023 Q4	34 €	-
2023 Q2	65 €	-
Kokku 2023:	99 €
2022 Q4	34 €	-
2022 Q2	63 €	-
2022 Q1	1 €	-
Kokku 2022:	98 €
2021 Q4	34 €	-
2021 Q1	64 €	-
Kokku 2021:	98 €
2020 Q4	34 €	-
2020 Q1	64 €	0
Kokku 2020:	98 €
2019 Q4	34 €	0
2019 Q2	64 €	0
2019 Q1	1 €	0
Kokku 2019:	99 €
2018 Q4	34 €	0
2018 Q2	64 €	0
Kokku 2018:	98 €
2017 Q4	34 €	0
2017 Q2	64 €	0
Kokku 2017:	98 €
2016 Q4	34 €	0
2016 Q3	0 €	0
2016 Q2	64 €	0
Kokku 2016:	98 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Aleksei Panarin	-	03.12.1977 (48)	Board member	07.06.2016	-
Svetlana Šarle	45004XXXXXX	22.04.1950 (76)	Authorised recipient of procedural documents	01.04.2015	-
Elena Panarina	SünnXXXXXXXXXXXXXXX	19.01.1979 (47)	Board member	01.04.2015	-

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

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Elena Panarina	SünnXXXXXXXXXXXXXXX	19.01.1979 (47)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Elena Panarina	SünnXXXXXXXXXXXXXXX	19.01.1979 (47)	Founder	04.03.2015	-
Gelnur Ramaeva	-	25.01.1977 (49)	Founder	04.03.2015	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Elena Panarina	SünnXXXXXXXXXXXXXXX	19.01.1979 (47)	Direct holding	21.12.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 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

25 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	3 €100.0%	9 873 €	9 873 €0.0%	9 874 €0.2%	9 890 €2.0%	10 095 €
Non-current assets	112 700 €2.4%	115 500 €2.4%	118 300 €2.3%	121 100 €2.3%	123 900 €2.2%	126 700 €
Total assets	112 703 €10.1%	125 373 €2.2%	128 173 €2.1%	130 974 €2.1%	133 790 €2.2%	136 795 €
Short-term liabilities	109 955 €10.3%	122 638 €2.2%	125 439 €2.2%	128 240 €2.1%	131 056 €2.3%	134 113 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	109 955 €10.3%	122 638 €2.2%	125 439 €2.2%	128 240 €2.1%	131 056 €2.3%	134 113 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	235 €0.4%	234 €	234 €	234 €28.6%	182 €119.3%	83 €
Net profit	13 €1 200.0%	1 €98.1%	-	-	52 €47.5%	99 €
Equity	2 748 €0.5%	2 735 €0.0%	2 734 €	2 734 €	2 734 €1.9%	2 682 €
Turnover	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-ZO AJF	-JDK	-EUQ	-250	-248
Liquidity
Current ratio	Y.K	G.I	M.O	0.1	0.1
Quick ratio	K.L	S.B	Z.P	0.1	0.1
Cash ratio	S.X	M.F	I.X	0.0	0.0
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	L.P	U.I	K.F	1.0	1.0
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	O.V%	X.M%	Y.L%	0.0%	0.0%
Return on equity (roe)	F.S%	H.L%	M.R%	0.0%	1.9%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50003896 / 8	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50003896 / 7	27.02.2019	Entry - Amendment entry		Entered into force (27.02.2019)
Ä 50003896 / 6	11.07.2018	Entry - Amendment entry		Entered into force (11.07.2018)
Ä 50003896 / 5	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)
Ä 50003896 / M2	08.05.2017	Order to remedy annual-report deficiencies	07.06.2017	Deficiencies remedied (10.05.2017)

1 - 5 / 10 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

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
Hiiumaa Vallavalitsus	Kohtutäitur Tarvi Söömer	29.07.2024	11 049,20 €	10 000,00 €	524,60 €	36,60 €
Hiiumaa Vallavalitsus	Kohtutäitur Tarvi Söömer	17.06.2024	11 049,20 €	10 000,00 €	542,90 €	36,60 €

1 - 2 / 2 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders