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4 - 4

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???

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Tax data

3.6K€

Tax debts

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Holdings in companies

Statistics

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Malindi OÜ

Legal form:

Private limited company

Registry code:

14193793

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

30.01.2017 (9)

Capital:

2 500 EUR

Address:

Paldiski mnt 20, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10149

Status:

Bankrupt

Industries

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

Aggregate data

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

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	21.11.2022	20.11.2025	1095 days overdue
VAT return	20.10.2022	21.10.2025	1097 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

3.6K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour 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 €	-
Kokku 2021:	62 476 €	10 463 €	1 005 917 €
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	0
2018 Q3	174 €	0 €	0 €100.0%	0
2018 Q2	2 980 €	2 013 €	4 775 €87.7%	1
2018 Q1	4 103 €	2 809 €	38 764 €56.0%	1
Kokku 2018:	7 257 €	4 822 €	43 539 €79.2%
2017 Q4	6 861 €	4 439 €	88 157 €6.2%	4
2017 Q3	11 027 €	4 597 €	94 026 €386.8%	5
2017 Q2	2 863 €	2 987 €	19 314 €136.1%	5
2017 Q1	644 €	0 €	8 182 €	3
Kokku 2017:	21 395 €	12 023 €	209 679 €

Revenue by industry

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

Tax debts

	Amount	Deferred	Disputed
Interest	827,00 €	0,00 €	0,00 €
Value-added tax	2 731,38 €	0,00 €	0,00 €
Income tax in special cases	15,13 €	0,00 €	0,00 €
Total	3 573,51 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Andrias Palmits	38108XXXXXX	24.08.1981 (44)	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	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Klinsky Holding OÜ	14768XXX	24.07.2019 (6)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

6 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Priit Pruul	-	-	Founder	27.01.2017	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Janek Odinec	37305XXXXXX	08.05.1973 (53)	Indirect holding	13.09.2022	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

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

0 €

Equity ratio

Labour 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

	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	2 500 €	2 500 €
Retained earnings	14 688 €11.8%	16 649 €
Net profit	3 303 €261.0%	-2 052 €
Equity	20 491 €19.9%	17 097 €
Turnover	3 400 €	-
Profit margin	97.15%	0.00%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50049984 / M6	13.05.2024	Order cancelling an order		Entered into force (13.05.2024)
Ä 50049984 / 11	05.02.2024	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (05.02.2024)
Ä 50049984 / M4	25.01.2024	Reporting-fine order	21.02.2024	Entered into force (22.02.2024)
Ä 50049984 / M3	04.12.2023	Fine-warning order – annual report not filed	03.01.2024	Entered into force (04.12.2023)
Ä 50049984 / 10	27.11.2023	Entry order to enforce another court judgment - Amendment entry		Entered into force (27.11.2023)

1 - 5 / 16 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-23-14548/17	Civil case	Court ruling	Bankruptcy law	Karin Sonntak	ECLI:EE:HMK:2024:2.23.14548.5783	05.02.2024

1 - 1 / 1 rows

Official announcements

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

Malindi OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found