OÜ ML Transport ja Kaevetööd
Legal form:
Private limited company
Registration code:
14993921
VAT number:
EE102267961
Financial year period:
01.01 - 31.12
Established:
19.06.2020 (4)
Capital:
2 500 EUR
Address:
Status:
Bankrupt
Fields of activity
- TRANSPORTATION AND STORAGE
- Land transport and transport via pipelines
- Road freight transport 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) |
Unfiled declarations
Tax debt
102.4K€
Unfiled reports
3
Unfiled declarat.
✓ None
Court decisions
5
Official notices
15
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 56 681 € | 0 € | 260 000 € | - |
| 2024 Q2 | 29 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 56 710 € | 0 € | 260 000 € |
Sales revenue by area of activity
| 2020 | |
|---|---|
| Freight transport by road | 267 762 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Heavy vans tax | 121,20 € | 0,00 € | 0,00 € |
| Unemployment insurance contribution | 1 076,51 € | 0,00 € | 0,00 € |
| Interest | 6 923,39 € | 0,00 € | 0,00 € |
| Social tax | 21 370,82 € | 0,00 € | 0,00 € |
| Income tax in special cases | 0,15 € | 0,00 € | 0,00 € |
| Land tax | 9,20 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 62 859,51 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 602,02 € | 0,00 € | 0,00 € |
| Withheld income tax | 9 411,46 € | 0,00 € | 0,00 € |
| Total | 102 374,26 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Hillar Talts | 22.05.1971 (53) | Liquidator | 23.11.2021 | Yes |
| Anne Tammer | 28.12.1967 (57) | Bankruptcy trustee | 10.03.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Marko Lemmik | 28.07.1990 (34) | Member of the highest governing body (i.e. management or supervisory board) | 19.06.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50147981 / 6 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50147981 / 5 | 10.03.2022 | Entry order for enforcement of another court ruling - Bankruptcy declaration entry | In force (10.03.2022) | |
| Ä 50147981 / M4 | 06.01.2022 | Public service of the order in the Official Announcements | In force (06.01.2022) |