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ML Capital & Properties OÜ


Legal form:
Private limited company
Registration code:
14120127
VAT number:
EE102330717
Financial year period:
01.01 - 31.12
Established:
26.09.2016 (8)
Capital:
2 500 EUR
Address:
Lääne-Viru maakond, Rakvere linn, Kooli tn 1
Status:
Registered
Contacts
Email:
Fields of activity
VAT liability
Start End
EE10233071716.01.2021
Annual reports
Period Submitted
202401.01.2024 - 31.12.202428.02.2025Valid
202301.01.2023 - 31.12.202318.06.2024Valid
202201.01.2022 - 31.12.202230.06.2023Valid
Unfiled declarations
No unfiled declarations as of 26.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
2
.EE domains
1
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q12 534 €0 €19 053 €-
Total:2 534 €0 €19 053 €
2024 Q43 232 €0 €20 859 €-
2024 Q33 901 €0 €23 055 €-
2024 Q23 191 €0 €19 411 €-
2024 Q12 890 €0 €21 014 €-
Total:13 215 €0 €84 339 €
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 26.04.2025
Date of birth Role Start Valid
Marko Levtšenko 26.11.1989 (35) Management board member 26.09.2016 Yes
Date of birth or registration Role Share % Type Start
Marko Levtšenko 26.11.1989 (35) Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Marko Levtšenko 26.11.1989 (35) Direct holding 09.09.2018
Shareholdings in companies
Registered Role Share % Type Start
MLCP Haldus OÜ 28.10.2019 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
MLCP SPV1 OÜ 07.07.2021 Partner 2 500,00 EUR 100 Sole ownership 12.10.2023
ML Sport OÜ 28.10.2019 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
TRADINGPLUS OÜ 27.02.2019 Partner 2 500,00 EUR 100 Sole ownership 03.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50037839 / 801.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 50037839 / 721.05.2021Entry - Amendment entryIn force (21.05.2021)
Ä 50037839 / 629.12.2020Entry - Amendment entryIn force (29.12.2020)
Real estate

Registry part:
263231
Cadastral number:
66301:022:0320
Type:
Immovable property
Address:
Kooli tn 1 // Spordi tn 16, Rakvere linn, Lääne-Viru maakond
Intended purpose:
Industrial land 100%
Area:
1317 m²

Registry part:
86931
Cadastral number:
66301:010:0020
Type:
Immovable property
Address:
Lai tn 2 // Tallinna tn 14, Rakvere linn, Lääne-Viru maakond
Intended purpose:
Residential land 100%, agricultural land 100%
Area:
1118 m²
.EE domains
Status Registered Expires
mlcp.eeok (paid and in zone)28.09.201629.09.2025