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General information

4

Contacts

1

Industries

Ei

VAT liability

8

Annual reports

Unsubmitted declarations

??
???

Credit rating

15

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

52

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OÜ Malverk Group

Legal form:
Private limited company
Registry code:
14196188
VAT no.:
-
Fiscal-year period:
09.02 - 08.02
Established:
01.02.2017 (9)
Capital:
2 500 EUR
Address:
Pärtli, Kestla küla, Viru-Nigula vald, Lääne-Viru maakond, 43303
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202509.02.2025 - 08.02.2026Due date 31.08.2026
202409.02.2024 - 08.02.202529.05.2025Valid
202309.02.2023 - 08.02.202407.08.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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???
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

20

Regulations

52

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2021 Q2178 €0 €
0 €
-
Kokku 2021:178 €0 €
0 €
2020 Q2180 €195 €
0 €
-
2020 Q1593 €642 €
0 €
1
Kokku 2020:773 €837 €
0 €
2019 Q40 €0 €
0 €
1
2019 Q30 €0 €
0 €
0
Revenue by industry
2022 2023 2024
Other human health activities n.e.c. 10 245 €
Other human health activities n.e.c. 1 371 € 2 951 €
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Deivis Sepp38811XXXXXX20.11.1988 (37)Board member13.05.2024-
Teele Hallmägi-Sepp49203XXXXXX09.03.1992 (34)Board member13.05.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Deivis Sepp38811XXXXXX20.11.1988 (37)Shareholder1 250,00 EUR50Sole ownership13.05.2024-
Teele Hallmägi-Sepp49203XXXXXX09.03.1992 (34)Shareholder1 250,00 EUR50Sole ownership13.05.2024-
4 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Deivis Sepp38811XXXXXX20.11.1988 (37)Founder31.01.2017-
Teele Hallmägi-Sepp49203XXXXXX09.03.1992 (34)Founder31.01.2017-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Deivis Sepp38811XXXXXX20.11.1988 (37)Direct holding13.05.2024-
Teele Hallmägi-Sepp49203XXXXXX09.03.1992 (34)Direct holding13.05.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2021 Q2
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
59 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets11 611 €30.0%16 586 €16.5%19 871 €18.4%24 345 €93.4%12 590 €73.1%
Non-current assets11 867 €139.0%4 965 €34.2%3 700 €14.7%4 340 €12.9%4 980 €11.4%
Total assets23 478 €8.9%21 551 €8.6%23 571 €17.8%28 685 €63.3%17 570 €36.3%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA F LZS -C QFN -U OEU 9 601 6 477
Liquidity
Current ratio - - - 8.8 20.4
Quick ratio - - - 8.6 19.6
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50050243 / 1520.12.2024Entry - Amendment entryEntered into force (20.12.2024)
Ä 50050243 / 1410.12.2024Entry - Amendment entryEntered into force (10.12.2024)
Ä 50050243 / 1213.05.2024Entry - Re-registration entry to continue activityEntered into force (13.05.2024)
Ä 50050243 / 1313.05.2024Entry - Amendment entryEntered into force (13.05.2024)
Ä 50050243 / M510.05.2024Order to remedy deficiencies - Re-registration entry to continue activity25.05.2024Deficiencies remedied (10.05.2024)

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

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
26.03.2026Raasiku Vallavalitsus227.50 €
Received
OPERATING EXPENSES
Public-health services
26.03.2026Raasiku Vallavalitsus162.50 €
Received
OPERATING EXPENSES
Public-health services
26.02.2026Raasiku Vallavalitsus110.00 €
Received
OPERATING EXPENSES
Other social protection, incl. administration
26.02.2026Raasiku Vallavalitsus137.50 €
Received
OPERATING EXPENSES
Other social protection, incl. administration
30.12.2025Raasiku Vallavalitsus195.00 €
Received
OPERATING EXPENSES
Public-health services
.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