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Checkspot OÜ

Legal form:

Private limited company

Registry code:

14265021

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

23.05.2017 (9)

Capital:

2 500 EUR

Address:

Alliksoo põik 1-1, Nõmme linnaosa, Tallinn, Harju maakond, 12616

Status:

Registered

Contacts

Email:

kenmarten.mallo@gmail.com

Phone:

+372 5174984

Industries

INFORMATION AND COMMUNICATION
Information activities
Other information service activities
63991 - Other information service activities n.e.c.

VAT liability

	Start	End
EE101975665	31.05.2017	07.09.2020

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	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	04.05.2020	Valid
2017	23.05.2017 - 31.12.2017	06.05.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

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

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Tax debt

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Unsubmitted declarations

Court decisions

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TTJA decisions

Real estate

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Licenses

Regulations

Public transactions

Holdings in companies

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Enforcement proceedings

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q3	118 €	0 €	0 €100.0%	1
2020 Q2	1 896 €	1 856 €	540 €88.8%	1
2020 Q1	2 273 €	1 848 €	4 799 €374.7%	1
Kokku 2020:	4 287 €	3 704 €	5 339 €
2019 Q4	2 868 €	2 647 €	1 011 €67.7%	1
2019 Q3	75 €	1 567 €	3 130 €77.3%	1
2019 Q2	366 €	402 €	1 765 €684.4%	1
2019 Q1	0 €	0 €	225 €45.4%	0
Kokku 2019:	3 309 €	4 616 €	6 131 €1 388.1%
2018 Q4	0 €	0 €	412 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Kokku 2018:	0 €	0 €	412 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
Kokku 2017:	0 €	0 €	0 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ken Marten Mällo	39010XXXXXX	10.10.1990 (35)	Board member	23.05.2017	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Ken Marten Mällo	39010XXXXXX	10.10.1990 (35)	Shareholder	1 300,00 EUR	52	Sole ownership	02.09.2023	-
Mission Investment Group OÜ	-	03.09.2019 (6)	Shareholder	500,00 EUR	20	Sole ownership	02.09.2023	-
Andrus Koha	37009XXXXXX	12.09.1970 (55)	Shareholder	450,00 EUR	18	Sole ownership	02.09.2023	-
Checkspot OÜ	-	23.05.2017 (9)	Shareholder	250,00 EUR	10	Sole ownership	02.09.2023	-

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

1 - 4 / 4 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
B2B 1Partner OÜ	-	-	Founder	18.05.2017	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Andrus Koha	37009XXXXXX	12.09.1970 (55)	Direct holding	05.08.2019	-
Ken Marten Mällo	39010XXXXXX	10.10.1990 (35)	Direct holding	05.08.2019	-

1 - 2 / 2 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Checkspot OÜ	23.05.2017	Shareholder	250,00 EUR	10	Sole ownership	02.09.2023	-

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

1 - 1 / 1 rows

2020 Q3

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

39 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2018	2017
Profit and cash flow
EBITDA	-9 883	-
Liquidity
Current ratio	H.X	L.R
Quick ratio	P.L	W.X
Cash ratio	Y.K	A.Y
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	-	-
Structure
Debt ratio	M.K	R.S
Profitability
Operating margin	-	-
Net profit margin	-	-
Return on assets (roa)	-SN.P%	-GF.K%
Return on equity (roe)	-AAW.P%	-HMA.V%

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

Regulation no.	Date	Type	Deadline	Status
Ä 50057891 / M8	07.10.2024	Reporting-fine order	07.11.2024	Entered into force (08.11.2024)
Ä 50057891 / M7	18.08.2024	Fine-warning order – annual report not filed	30.10.2024	Entered into force (30.09.2024)
Ä 50057891 / M6	06.05.2024	Repeat reporting-fine order	06.06.2024	Entered into force (07.06.2024)
Ä 50057891 / 6	13.02.2024	Entry - Amendment entry		Entered into force (13.02.2024)
Ä 50057891 / M5	29.01.2024	Reporting-fine order	29.02.2024	Entered into force (01.03.2024)

1 - 5 / 14 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

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.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

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-20-109278	Arveldaja OÜ	Pärnu Maakohtu maksekäsuosakond	16.06.2020	947,00 €	882,00 €	0,00 €	45,00 €	20,00 €

1 - 1 / 1 rows