Malindi OÜ

Legal form:: Private limited company
Registry code:: 14193793
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 30.01.2017 (9 y)
Capital:: 2 500 EUR
Address:: Paldiski mnt 20, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10149
Status:: Bankrupt

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Industries

CONSTRUCTION
Construction of buildings
41201 – Construction of residential and non-residential buildings

Industry TOP206 companies in the activity

1.Lapland Haven Group OÜ1.5M €
2.Project 108 OÜ1.1M €
3.Accero Group OÜ1M €
4.Framefix Service OÜ914.5k €
5.KRAFT-KINNISVARA OÜ883.3k €
6.Rammer Ehituse OÜ509.8k €
7.OÜ Jõe Grupp451.6k €
8.E4HOUSE OÜ446.9k €
9.Katusevabrik OÜ442.2k €
10.KADRI LEGEND OÜ406.8k €

Main activity 41201 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE101944764	07.05.2021	26.10.2022
EE101944764	15.02.2017	28.11.2018

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	05.07.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	13.07.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	09.07.2019	Valid	PDF
2017	30.01.2017 – 31.12.2017	29.06.2018	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 20.10.2026.

Delayed declarations

VAT return	21.11.2022	20.11.2025	1095 d overdue
VAT return	20.10.2022	21.10.2025	1097 d overdue

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Tax debt3.6k€Reports5 Declarations Court decisions3 Official announcements6 TTJA decisions–Real estate–.ee domains–Licenses–Regulations16 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2022 Q3	0 €	550 €	0 €−100%	-
2022 Q2	21 241 €	3 147 €	122 250 €−47,6%	-
2022 Q1	10 576 €	7 854 €	233 322 €−65,5%	4
Total 2022:	31 817 €	11 551 €	355 572 €
2021 Q4	47 283,42 €	8 222,29 €	676 794,95 €+112%	4
2021 Q3	13 808,27 €	2 240,98 €	318 922 €+3 027%	4
2021 Q2	1 384,62 €	0 €	10 200 €	-
Total 2021:	62 476,31 €	10 463,27 €	1,01 M €
2020 Q1	0 €	0 €	0 €	0
Total 2020:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	0
2018 Q3	174 €	0 €	0 €−100%	0
2018 Q2	2 980 €	2 013 €	4 775 €−87,7%	1
2018 Q1	4 103 €	2 809 €	38 764 €−56,0%	1
Total 2018:	7 257 €	4 822 €	43 539 €
2017 Q4	6 861 €	4 439 €	88 157 €−6,2%	4
2017 Q3	11 027 €	4 597 €	94 026 €+387%	5
2017 Q2	2 863 €	2 987 €	19 314 €+136%	5
2017 Q1	644 €	0 €	8 182 €	3
Total 2017:	21 395 €	12 023 €	209 679 €

Revenue by industry

	2020
Construction of residential and non-residential buildings	3 400 €

Tax debts

Type	Amount	Deferred	Disputed
Interest	827 €	0 €	0 €
Value-added tax	2 731,38 €	0 €	0 €
Income tax in special cases	15,13 €	0 €	0 €
Total	3 573,51 €	0 €	0 €

Representatives

	Personal ID code
Andrias Palmits	38108XXXXXX	24.08.1981 (45)	Bankruptcy trustee	05.02.2024	-
Janek Odinec	37305XXXXXX	08.05.1973 (53)	Board member	23.09.2022	-
Mihhail Matjuhhin	32111XXXXXXXXX	-	Board member	23.09.2022	-

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Shareholders

	Personal ID code
Klinsky Holding OÜ	14768354	24.07.2019 (7)	Shareholder	2 500 EUR	100,00%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
Priit Pruul	-	-	Founder	27.01.2017	-

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Ultimate beneficial owners

	Personal ID code
Janek Odinec	37305XXXXXX	08.05.1973 (53)	Indirect holding	13.09.2022	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2022 Q3

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 183 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2020	2019
Current assets	20 491 €+19,9%	17 097 €
Non-current assets	-	-
Total assets	20 491 €+19,9%	17 097 €
Short-term liabilities	-	-
Long-term liabilities	-	-
Total liabilities	-	-
Share or stock capital	-	-
Retained earnings	17 097 €−10,7%	19 149 €
Net profit	3 303 €+261%	-2 052 €
Equity	20 491 €+19,9%	17 097 €
Turnover	3 400 €	-
Profit margin	97,1%	-

Financial ratios

	2020	2019	2018	2017
Profit and cash flow
EBITDA				-
Liquidity
Current ratio				1,6
Quick ratio				1,6
Cash ratio				0,5
Efficiency
Days sales outstanding (dso)				48,3
Asset turnover				5,1
Structure
Debt ratio				0,6
Profitability
Operating margin				7,4%
Net profit margin				7,4%
Return on assets (roa)				38,0%
Return on equity (roe)				100,0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50049984 / M6	13.05.2024	Order cancelling an order	-	Entered into force13.05.2024
Ä 50049984 / 11	05.02.2024	Entry order to enforce another court judgment – Bankruptcy declaration entry	-	Entered into force05.02.2024
Ä 50049984 / M4	25.01.2024	Reporting-fine order	21.02.2024	Entered into force22.02.2024
Ä 50049984 / M3	04.12.2023	Fine-warning order – annual report not filed	03.01.2024	Entered into force04.12.2023
Ä 50049984 / 10	27.11.2023	Entry order to enforce another court judgment – Amendment entry	-	Entered into force27.11.2023

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

Court decisions


2-24-6753/40	Apellatsioonmenetlus	Court ruling	Bankruptcy law	Ele Liiv, Peeter Pällin, Krista Kirspuu	ECLI:EE:TLRK:2026:2.24.6753.14986	30.09.2026	Open
2-24-6753/38	Apellatsioonmenetlus	Court judgment	Bankruptcy law	Ele Liiv, Peeter Pällin, Krista Kirspuu	ECLI:EE:TLRK:2026:2.24.6753.14994	28.08.2026	Open
2-23-14548/17	Kohtu I astme menetlus	Court ruling	Bankruptcy law	Karin Sonntak	ECLI:EE:HMK:2024:2.23.14548.5783	05.02.2024	Open

Official announcements


Notice of approval of the list of creditors	04.09.2024	PDF
Notice of opportunity to examine the list of creditors	09.04.2024	PDF
Notice of declaration of bankruptcy	05.02.2024	PDF
Notice of payment of a deposit to cover bankruptcy-proceedings costs	18.01.2024	PDF
Notice of the time and place of the bankruptcy-petition hearing and entry of a disposition prohibition	20.11.2023	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.