Malindi OÜ
Legal form:
Private limited company
Registration code:
14193793
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
30.01.2017 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 20
Status:
Bankrupt
Fields of activity
- CONSTRUCTION
- Construction of buildings
- 41201 - Construction of residential and non-residential buildings
VAT liability
| Start | End | |
|---|---|---|
| EE101944764 | 07.05.2021 | 26.10.2022 |
| EE101944764 | 15.02.2017 | 28.11.2018 |
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | ||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | ||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 21.11.2022 | 898 days overdue |
| VAT return | 20.10.2022 | 930 days overdue |
Tax debt
3.6K€
Unfiled reports
3
Unfiled declarat.
2
Court decisions
1
Official notices
5
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2022 Q3 | 0 € | 550 € | 0 €100.0% | - |
| 2022 Q2 | 21 241 € | 3 147 € | 205 907 €11.7% | 1 |
| 2022 Q1 | 10 576 € | 7 854 € | 233 322 €65.5% | 4 |
| Kokku 2022: | 31 817 € | 11 551 € | 439 228 € | |
| 2021 Q4 | 47 283 € | 8 222 € | 676 795 €112.2% | 4 |
| 2021 Q3 | 13 808 € | 2 241 € | 318 922 €3 026.7% | 4 |
| 2021 Q2 | 1 385 € | 0 € | 10 200 € | - |
Sales revenue by area of activity
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Interest | 827,00 € | 0,00 € | 0,00 € |
| Income tax in special cases | 15,13 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 2 731,38 € | 0,00 € | 0,00 € |
| Total | 3 573,51 € | 0,00 € | 0,00 € |
2022 Q3
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Capital ratio
0,00%
Labor taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
183 €
Per employee
367 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
859 €
Net salary
783 €
Aggregate data
| 2019 | 2020 | |
|---|---|---|
| Current assets | 17 097 € | 20 491 €19.9% |
| Fixed assets | - | - |
| Total assets | 17 097 € | 20 491 €19.9% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Janek Odinec | 08.05.1973 (51) | Management board member | 23.09.2022 | Yes |
| Mihhail Matjuhhin | 21.11.1956 (68) | Management board member | 23.09.2022 | Yes |
| Andrias Palmits | 24.08.1981 (43) | Bankruptcy trustee | 05.02.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Janek Odinec | 08.05.1973 (51) | Indirect holding | 13.09.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50049984 / M6 | 13.05.2024 | Order to annul a previous order | In force (13.05.2024) | |
| Ä 50049984 / 11 | 05.02.2024 | Entry order for enforcement of another court ruling - Bankruptcy declaration entry | In force (05.02.2024) | |
| Ä 50049984 / M4 | 25.01.2024 | Fine order for missing annual report | 21.02.2024 | In force (22.02.2024) |