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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

0

Tax data

122.8K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

8

Court decisions

5

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Madal Lend UÜ

Legal form:
Limited partnership
Registry code:
14941999
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
23.03.2020 (6)
Status:
Bankrupt
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
No annual reports found

Company has no submitted annual reports

Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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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
122.8K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

8

Court decisions

5

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

7

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
Amount Deferred Disputed
Interest12 683,52 €0,00 €0,00 €
Social tax18 565,53 €0,00 €0,00 €
Value-added tax84 532,51 €0,00 €0,00 €
Income tax in special cases279,21 €0,00 €0,00 €
Unemployment insurance contributions1 210,11 €0,00 €0,00 €
Mandatory funded pension contributions857,12 €0,00 €0,00 €
Withheld income tax4 645,33 €0,00 €0,00 €
Total122 773,33 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Indrek Lepsoo37611XXXXXX28.11.1976 (49)Bankruptcy trustee03.06.2021-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Zairbek Haibulajev-02.01.1992 (34)Indirect holding23.03.2020-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

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 50143103 / 519.12.2023Entry order ex-officio - Amendment entryEntered into force (19.12.2023)
Ä 50143103 / M322.03.2022Order cancelling an order - Second, constitutive merger entry (on acquiring entity’s registry card)Entered into force (22.03.2022)
Ä 50143103 / M215.06.2021Public service of order in Official Announcements - Second, constitutive merger entry (on acquiring entity’s registry card)Entered into force (15.06.2021)
Ä 50143103 / 303.06.2021Entry order to enforce another court judgment - Bankruptcy declaration entryEntered into force (03.06.2021)
Ä 50143103 / 203.09.2020Entry - Second, constitutive merger entry (on acquiring entity’s registry card)Entered into force (03.09.2020)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-22-12173/18Civil caseCourt rulingBankruptcy lawHiie LindmetsECLI:EE:TMK:2025:2.22.12173.163629.01.2025
2-21-2345/163Civil caseCourt rulingBankruptcy lawHiie LindmetsECLI:EE:TMK:2023:2.21.2345.2246029.11.2023
2-21-2345/118Civil caseCourt rulingBankruptcy lawTriin Uusen-Nacke, Vahur-Peeter Liin, Indrek ParrestECLI:EE:TRRK:2022:2.21.2345.767412.04.2022
2-21-2345/75Civil caseCourt rulingBankruptcy lawHiie LindmetsECLI:EE:TMK:2021:2.21.2345.2880407.12.2021
2-21-2345/68Civil caseCourt rulingBankruptcy lawAndra Pärsimägi, Triin Uusen-Nacke, Vahur-Peeter LiinECLI:EE:TRRK:2021:2.21.2345.1892821.10.2021
Official announcements
Official announcements
Subject
Date
Notice of termination of bankruptcy proceedings upon approval of the final report30.11.2023
Notice of auction of movable property in bankruptcy proceedings03.07.2023
Notice of auction of movable property in bankruptcy proceedings19.06.2023
Notice of auction of movable property in bankruptcy proceedings07.06.2023
Notice of auction of movable property in bankruptcy proceedings07.06.2023
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
No payment orders found

Company has no court-ordered payment orders