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Jah

VAT liability

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Mallati Trading OÜ

Legal form:

Private limited company

Registry code:

14729041

VAT no.:

EE102327050

Fiscal-year period:

01.01 - 31.12

Established:

23.05.2019 (7)

Capital:

2 500 EUR

Address:

Lille tn 13, Võru linn, Võru maakond, 65607

Status:

Registered

Contacts

Email:

filipp.bulgakov@gmail.com

Phone:

+372 53541303

Industries

WHOLESALE AND RETAIL TRADE
Retail trade
Retail sale of motor vehicles, motorcycles and their parts and accessories
47811 - Retail sale of motor vehicles
REAL ESTATE ACTIVITIES
Real estate activities
Real estate activities and development of real estate projects
68111 - Buying and selling of own real estate
OTHER SERVICE ACTIVITIES
Repair and maintenance of computers, personal/household goods and motor vehicles
Repair and maintenance of motor vehicles and motorcycles
95311 - Repair and maintenance of motor vehicles

VAT liability

	Start	End
EE102327050	04.01.2021

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	22.05.2026	Valid
2024	01.01.2024 - 31.12.2024	11.06.2025	Valid
2023	01.01.2023 - 31.12.2023	31.05.2024	Valid
2022	01.01.2022 - 31.12.2022	12.06.2023	Valid
2021	01.01.2021 - 31.12.2021	27.06.2022	Valid
2020	01.01.2020 - 31.12.2020	14.07.2021	Valid
2019	23.05.2019 - 31.12.2019	16.09.2020	Valid

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

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	93 435 €76.9%	-
Kokku 2026:	0 €	0 €	93 435 €
2025 Q4	71 955 €	0 €	405 001 €755.1%	-
2025 Q3	0 €	0 €	47 363 €60.6%	-
2025 Q2	0 €	0 €	120 226 €310.0%	-
2025 Q1	0 €	0 €	29 324 €81.6%	-
Kokku 2025:	71 955 €	0 €	601 914 €7.4%
2024 Q4	17 145 €	0 €	159 570 €59.5%	-
2024 Q3	9 798 €	0 €	100 069 €55.6%	-
2024 Q2	25 991 €	960 €	225 257 €36.3%	-
2024 Q1	15 141 €	966 €	165 234 €44.0%	1
Kokku 2024:	68 075 €	1 926 €	650 130 €26.1%
2023 Q4	10 774 €	896 €	114 731 €51.2%	1
2023 Q3	13 777 €	717 €	235 329 €128.2%	1
2023 Q2	9 264 €	314 €	103 132 €65.7%	1
2023 Q1	4 625 €	314 €	62 228 €11.7%	1
Kokku 2023:	38 440 €	2 241 €	515 421 €120.2%
2022 Q4	4 350 €	314 €	70 491 €32.1%	1
2022 Q3	2 692 €	411 €	53 352 €32.7%	1
2022 Q2	4 274 €	210 €	79 241 €156.0%	1
2022 Q1	2 395 €	0 €	30 948 €49.3%	-
Kokku 2022:	13 712 €	935 €	234 032 €117.6%
2021 Q4	326 €	0 €	61 063 €187.8%	-
2021 Q3	2 951 €	0 €	21 218 €11.9%	-
2021 Q2	0 €	0 €	24 097 €1 976.5%	-
2021 Q1	0 €	0 €	1 160 €	-
Kokku 2021:	3 276 €	0 €	107 538 €
2020 Q4	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €

Revenue by industry

	2022	2023	2024
Retail sale of motor vehicles			1 491 283 €
Buying and selling of own real estate			100 000 €
Repair and maintenance of motor vehicles			60 822 €
Sale of passenger cars and light vans (gross weight under 3.5 t)	867 000 €	1 429 794 €
Car-wash and similar services	96 533 €	60 000 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Filipp Bulgakov	38903XXXXXX	11.03.1989 (37)	Board member	23.05.2019	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Filipp Bulgakov	38903XXXXXX	11.03.1989 (37)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

1 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
Filipp Bulgakov	38903XXXXXX	11.03.1989 (37)	Founder	22.05.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Filipp Bulgakov	38903XXXXXX	11.03.1989 (37)	Direct holding	24.05.2019	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

93 435 €

Monthly average

31 145 €

Per employee

0 €

Equity ratio

1 245,80%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	93 305 €45.7%	171 738 €32.1%	129 975 €108.0%	62 482 €2 403.3%	2 496 €314.6%	602 €
Non-current assets	62 797 €5 886.4%	1 049 €34.1%	1 591 €111.6%	752 €	-	-
Total assets	156 102 €9.7%	172 787 €31.3%	131 566 €108.1%	63 234 €2 433.4%	2 496 €314.6%	602 €
Short-term liabilities	47 789 €57.1%	111 472 €70.0%	65 561 €7.9%	60 778 €4 507.9%	1 319 €471.0%	231 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	47 789 €57.1%	111 472 €70.0%	65 561 €7.9%	60 778 €4 507.9%	1 319 €471.0%	231 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	58 813 €7.4%	63 505 €2 493.1%	2 449 €285.1%	-1 323 €37.9%	-2 129 €14.8%	-2 500 €
Net profit	47 000 €1 102.1%	-4 690 €107.7%	61 056 €4 673.7%	1 279 €58.7%	806 €117.3%	371 €
Equity	108 313 €76.7%	61 315 €7.1%	66 005 €2 587.5%	2 456 €108.7%	1 177 €217.3%	371 €
Turnover	1 652 105 €10.9%	1 489 794 €54.6%	963 533 €498.3%	161 032 €1 899.4%	8 054 €48.0%	15 500 €
Profit margin	2.84%1 003.7%	-0.31%105.0%	6.34%697.8%	0.79%92.1%	10.01%318.1%	2.39%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	RJ IZU	-JNA	LQ PNO	1 448	-
Liquidity
Current ratio	L.D	P.G	K.X	1.0	1.9
Quick ratio	R.H	M.H	A.S	1.0	1.9
Cash ratio	U.Z	D.W	N.R	0.0	0.0
Efficiency
Days sales outstanding (dso)	T.J	W.S	I.V	-	-
Asset turnover	PW.H	K.Z	R.G	4.9	5.2
Structure
Debt ratio	K.U	B.K	O.K	1.0	0.5
Profitability
Operating margin	N.R%	R.F%	V.G%	0.7%	10.0%
Net profit margin	R.G%	-B.X%	G.Y%	0.8%	10.0%
Return on assets (roa)	NJ.O%	-U.G%	TA.H%	3.9%	52.0%
Return on equity (roe)	UX.C%	-Y.T%	KJ.D%	52.1%	68.5%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 50120201 / 3	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 50120201 / 2	17.05.2022	Entry - Amendment entry	Entered into force (17.05.2022)
Ä 50120201	23.05.2019	Entry - Initial entry	Entered into force (23.05.2019)

1 - 3 / 3 rows

Real estate

Address	Area	Purpose
Kaldaniidu tn 7, Meegomäe küla, Võru vald, Võru maakond	1316 m²	Residential land 100%
Kaldaniidu tn 9, Meegomäe küla, Võru vald, Võru maakond	1332 m²	Residential land 100%
Kivi tn 16, Võru linn, Võru maakond	2871 m²	Residential land 100%

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

1 - 3 / 3 rows

Consumer Disputes Committee decisions

Document no.	Composition	Decision	Date
19-1/23-12640-001	Mare Merimaa	Against the consumer	23.01.2024

1 - 1 / 1 rows

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

Domain	Status	Registered	Expires	End
kaldaniidukodud.ee	Active	09.02.2026	10.02.2028	-
torokinnisvara.ee	Active	04.07.2024	05.07.2027	-
autostandard.ee	Active	08.02.2023	09.02.2027	-
carstandardworks.ee	Active	16.04.2021	17.04.2027	-

1 - 4 / 4 rows

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