Malmi OÜ
Legal form:
Private limited company
Registration code:
12953053
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
25.11.2015 (9)
Capital:
2 500 EUR
Address:
Lääne-Viru maakond, Rakvere linn, Malmi tn 11
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale outside shops, kiosks, and markets
- 47911 - Retail sale via mail order or the internet
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 | |
|---|---|---|---|---|
| - | - | - | - |
Sales revenue by area of activity
| 2019 | 2020 | 2021 | |
|---|---|---|---|
| Retail sale via mail order or the internet | 21 € | 10 € | 92 € |
Debts to the Tax and Customs Board
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 8 020 € | 7 692 €4.1% | 7 477 €2.8% | 6 729 €10.0% | 6 640 €1.3% |
| Fixed assets | - | - | - | - | - |
| Total assets | 8 020 € | 7 692 €4.1% | 7 477 €2.8% | 6 729 €10.0% | 6 640 €1.3% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Tõnis Soppe | 20.05.1993 (31) | Management board member | 25.11.2015 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Tõnis Soppe | 20.05.1993 (31) | Direct holding | 23.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50019501 / M2 | 03.09.2024 | Warning order for deletion from the register: annual report not submitted | 07.12.2024 | Deficiencies remedied (16.10.2024) |
| Ä 50019501 / M1 | 11.07.2024 | Warning order for deletion from the register: annual report not submitted | 14.10.2024 | Deficiencies remedied (24.08.2024) |
| Ä 50019501 / 4 | 03.09.2023 | Entry - Amendment entry | In force (03.09.2023) |