OÜ ML Transport ja Kaevetööd (14993921)

OÜ ML Transport ja Kaevetööd

Legal form:

Private limited company

Registry code:

14993921

VAT no.:

EE102267961

Fiscal-year period:

01.01 - 31.12

Established:

19.06.2020 (5)

Capital:

2 500 EUR

Status:

Bankrupt

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE102267961	05.04.2022
EE102267961	02.07.2020	24.11.2021

Annual reports

	Period	Submitted
2024	19.06.2024 - 31.12.2024	-
2023	19.06.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	19.06.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	19.06.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	19.06.2020 - 31.12.2020	15.09.2021	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 21.06.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €100.0%	-
2024 Q3	56 681 €	0 €	260 000 €	-
2024 Q2	29 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	56 710 €	0 €	260 000 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	9 €	0 €	0 €	-
Kokku 2023:	9 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €100.0%	-
Kokku 2022:	0 €	0 €	0 €100.0%
2021 Q4	87 210 €	440 €	182 154 €27.4%	-
2021 Q3	16 269 €	17 267 €	142 990 €136.9%	4
2021 Q2	1 298 €	1 416 €	60 366 €1.3%	5
2021 Q1	3 312 €	3 483 €	59 570 €72.2%	9
Kokku 2021:	108 088 €	22 606 €	445 080 €75.5%
2020 Q4	6 293 €	7 874 €	214 035 €440.3%	10
2020 Q3	2 692 €	2 942 €	39 616 €	8
2020 Q2	0 €	0 €	0 €	-
Kokku 2020:	8 984 €	10 815 €	253 651 €

Revenue by industry

	2020
Freight transport by road	267 762 €

Debts to the tax authority

✓ No tax debt as of 21.06.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

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

	2020
Current assets	281 541 €
Non-current assets	780 €
Varad kokku	282 321 €
Short-term liabilities	314 235 €
Pikaajalised kohustised	-
Kohustised kokku	314 235 €
Osa- või aktsiakapital	2 500 €
Jaotamata kasum	-
Puhaskasum	-34 414 €
Omakapital	-31 914 €
Turnover	267 762 €
Kasumimarginaal	-12.85%

	Date of birth	Role	Start	Valid
Hillar Talts	22.05.1971 (54)	Liquidator	23.11.2021	yes
Anne Tammer	28.12.1967 (57)	Bankruptcy trustee	10.03.2022	yes

	Birth or registration date	Role	Share	%	Type	Start
Marko Lemmik	28.07.1990 (34)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Marko Lemmik	28.07.1990 (34)	Member of higher governing body (board or supervisory board)	19.06.2020

Regulations

	Date	Type	Deadline	Status
Ä 50147981 / 6	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50147981 / 5	10.03.2022	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (10.03.2022)
Ä 50147981 / M4	06.01.2022	Public service of order in Official Announcements		Entered into force (06.01.2022)
Ä 50147981 / 4	05.01.2022	Entry order ex-officio - Amendment entry		Entered into force (05.01.2022)
Ä 50147981 / 3	23.11.2021	Entry - Dissolution entry		Entered into force (23.11.2021)
Ä 50147981 / 2	20.09.2021	Entry - Amendment entry		Entered into force (20.09.2021)
Ä 50147981	19.06.2020	Entry - Initial entry		Entered into force (19.06.2020)
Ä 50147981 / M3	18.06.2020	Order to remedy deficiencies - Initial entry	18.07.2020	Deficiencies remedied (18.06.2020)
Ä 50147981 / M2	17.06.2020	Order to remedy deficiencies - Initial entry	17.07.2020	Deficiencies remedied (18.06.2020)
Ä 50147981 / M1	10.06.2020	Order to remedy deficiencies - Initial entry	10.07.2020	Deficiencies remedied (18.06.2020)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-22-786/17	Civil case	Court ruling	Bankruptcy law	Andra Pärsimägi, Margit Vutt, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2023:2.22.786.7190	28.02.2023
2-22-786/5	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Zakaria Nemsitsveridze	ECLI:EE:TMK:2022:2.22.786.3597	09.03.2022
2-21-17261/14	Civil case	Court judgment (Default judgment)	Law of obligations	Toomas Talviste	ECLI:EE:PMK:2022:2.21.17261.4742	18.01.2022
2-21-14125/15	Civil case	Court judgment (Default judgment)	Law of obligations	Heli Käpp	ECLI:EE:PMK:2021:2.21.14125.27870	23.12.2021
2-21-114995/9	Civil case	Court judgment (Default judgment)	Law of obligations	Tiia Bergson	ECLI:EE:HMK:2021:2.21.114995.23016	28.10.2021

Official announcements

	Date
Notice of auction of immovable property in bankruptcy proceedings	16.05.2024
Notice of auction of immovable property in bankruptcy proceedings	02.11.2022
Notice of approval of the list of creditors	26.10.2022
Notice of auction of immovable property in bankruptcy proceedings	05.10.2022
Notice of auction of immovable property in bankruptcy proceedings	25.08.2022
Notice of auction of immovable property in bankruptcy proceedings	28.07.2022
Notice of auction of immovable property in bankruptcy proceedings	07.07.2022
Notice of auction of immovable property in bankruptcy proceedings	16.06.2022
Notice of opportunity to examine the list of creditors	09.06.2022
Notice of auction of immovable property in bankruptcy proceedings	20.05.2022
Notice of auction of immovable property in bankruptcy proceedings	29.04.2022
Notice of auction of immovable property in bankruptcy proceedings	08.04.2022
Notice of declaration of bankruptcy	09.03.2022
Notice of entry of a disposition prohibition	18.01.2022
Notice of a private-limited-company liquidation proceedings	24.11.2021