Mallar International OÜ
Legal form:
Private limited company
Registration code:
12962218
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
11.12.2015 (9)
Former business names:
Impex Consulting OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Terase tn 16-2
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46191 - Brokerage of various goods
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 | |
|---|---|---|---|
| Brokerage of various goods | 38 554 € | 800 € | |
| Business consultancy and other management consultancy activities | 10 531 € |
Debts to the Tax and Customs Board
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 14 999 € | 3 450 €77.0% | 4 028 €16.8% | 4 028 €0.0% | 4 028 €0.0% |
| Fixed assets | - | - | - | - | - |
| Total assets | 14 999 € | 3 450 €77.0% | 4 028 €16.8% | 4 028 €0.0% | 4 028 €0.0% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ivan Tarazi | 24.10.1985 (39) | Management board member | 27.04.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Diana Tarazi | 11.07.1987 (37) | Direct holding | 01.11.2018 |
| Ivan Tarazi | 24.10.1985 (39) | Control or influence in another way (contractual, familial, etc.) | 27.04.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50020476 / M6 | 11.07.2024 | Warning order for deletion from the register: annual report not submitted | 14.10.2024 | Deficiencies remedied (29.07.2024) |
| Ä 50020476 / M5 | 27.11.2023 | Warning order for deletion from the register: annual report not submitted | 01.03.2024 | Deficiencies remedied (29.11.2023) |
| Ä 50020476 / 6 | 03.09.2023 | Entry - Amendment entry | In force (03.09.2023) |