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General information

1

Contacts

1

Industries

Ei

VAT liability

4 - 5

Annual reports

Unsubmitted declarations

??
???

Credit rating

13

Tax data

790.19€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

1

Public transactions

0

.ee domains

Enforcement proceedings

2

Payment orders

Pham Trurong OÜ

Legal form:
Private limited company
Registry code:
14506619
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
12.06.2018 (7)
Former business names:
ML Consult & Partners OÜ
Capital:
2 500 EUR
Address:
Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10216844220.04.201930.04.2021
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

??
???
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
790.19€

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

13

Regulations

1

Public transactions

0

Holdings in companies

Enforcement proceedings

2

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2021 Q2116 €116 €
17 €99.5%
-
2021 Q12 936 €2 706 €
3 793 €84.4%
6
Kokku 2021:3 052 €2 822 €
3 810 €
2020 Q4516 €414 €
24 367 €47.5%
8
2020 Q32 028 €507 €
46 400 €350.7%
9
2020 Q2832 €302 €
10 296 €82.2%
13
2020 Q12 755 €1 109 €
57 789 €34.5%
9
Tax debts
Amount Deferred Disputed
Social tax556,35 €0,00 €0,00 €
Income tax in special cases2,56 €0,00 €0,00 €
Unemployment insurance contributions32,53 €0,00 €0,00 €
Mandatory funded pension contributions23,80 €0,00 €0,00 €
Withheld income tax174,95 €0,00 €0,00 €
Total790,19 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End

No results found

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
Altasabalta Sarchiarana OÜ16029XXX14.08.2020 (5)Shareholder2 500,00 EUR100Sole ownership30.01.2025-
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
Magnus Lehesoo39706XXXXXX16.06.1997 (28)Founder12.06.2018-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Raul Pint36809XXXXXX22.09.1968 (57)Member of higher governing body (board or supervisory board)20.04.2022-
1 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
17 €
Monthly average
6 €
Per employee
0 €
Equity ratio
0,23%
Labour taxes
Turnover ratio
667,97%
Tax ratio
100,00%
Monthly average
39 €
Per employee
13 €
State taxes
Monthly average
39 €
Turnover ratio
667,97%
Estimated salary
Gross salary
264 €
Net salary
340 €

Aggregate data
2019
Current assets16 471 €
Non-current assets3 750 €
Total assets20 221 €
Financial ratios
 2019  2018
Profit and cash flow
EBITDA - -
Liquidity
Current ratio K.H JW.Z
Quick ratio U.Y JL.C
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityKTO022617Commerce > CateringValid16.01.2019-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50096137 / 513.05.2026Entry order ex-officio - Amendment entrySigned (13.05.2026)
Ä 50096137 / M820.04.2026Directive order04.05.2026Entered into force (20.04.2026)
Ä 50096137 / 430.01.2025Entry - Amendment entryEntered into force (30.01.2025)
Ä 50096137 / M706.08.2024Repeat reporting-fine order07.09.2024Entered into force (08.09.2024)
Ä 50096137 / M625.03.2024Reporting-fine order26.04.2024Entered into force (27.04.2024)

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
18.01.2021Eesti Töötukassa292.32 €
Received
OTHER GRANTS
Social protection of the unemployed
.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
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-21-121049Sanitex OÜPärnu Maakohtu maksekäsuosakond01.10.2021512,00 €415,00 €32,00 €45,00 €20,00 €
2-21-107637OÜ KemmerlingPärnu Maakohtu maksekäsuosakond06.08.2021213,00 €144,00 €4,00 €45,00 €20,00 €