Advanced search

General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

3

Unsubmitted declarations

??
???

Credit rating

13

Tax data

6.5K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

MLS KINNISVARA OÜ

Legal form:
Private limited company
Registry code:
16278134
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
26.07.2021 (4)
Capital:
2 500 EUR
Address:
Ülase tn 4-2, Kose alevik, Võru vald, Võru maakond, 65522
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
Income- and social-tax return10.10.2024605 days overdue
Income- and social-tax return10.09.2024635 days overdue
Income- and social-tax return12.08.2024664 days overdue
??
???
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
6.5K€

Tax debt

3

Unsubmitted reports

3

Unsubmitted declarations

2

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

9

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q13 €3 €
0 €
-
Kokku 2025:3 €3 €
0 €
2024 Q30 €0 €
0 €
1
2024 Q20 €0 €
0 €
1
2024 Q10 €0 €
0 €
1
Kokku 2024:0 €0 €
0 €
2023 Q40 €0 €
0 €
2
Tax debts
Amount Deferred Disputed
Interest62,00 €0,00 €0,00 €
Social tax5 710,70 €0,00 €0,00 €
Unemployment insurance contributions398,53 €0,00 €0,00 €
Withheld income tax372,29 €0,00 €0,00 €
Total6 543,52 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Mari-Liis Lokk49606XXXXXX11.06.1996 (29)Board member26.07.2021-
Siim Pindis39102XXXXXX04.02.1991 (35)Board member26.07.2021-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Siim Pindis39102XXXXXX04.02.1991 (35)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
1 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
Siim Pindis39102XXXXXX04.02.1991 (35)Founder26.07.2021-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Siim Pindis39102XXXXXX04.02.1991 (35)Direct holding26.07.2021-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2025 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
100,00%
Monthly average
1 €
Per employee
2 €
State taxes
Monthly average
1 €
Turnover ratio
0,00%
Estimated salary
Gross salary
246 €
Net salary
327 €

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 50179091 / M628.10.2024Reporting-fine order28.11.2024Entered into force (29.11.2024)
Ä 50179091 / M506.09.2024Fine-warning order – annual report not filed21.11.2024Entered into force (22.10.2024)
Ä 50179091 / M422.05.2024Repeat reporting-fine order22.06.2024Entered into force (23.06.2024)
Ä 50179091 / M314.02.2024Reporting-fine order16.03.2024Entered into force (17.03.2024)
Ä 50179091 / M219.12.2023Fine-warning order – annual report not filed18.01.2024Entered into force (19.12.2023)

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
2-24-127934/4Civil caseCourt ruling (Ruling on refusal to take the matter into proceedings)Law of obligationsKarina KukkesECLI:EE:TMK:2024:2.24.127934.1869006.11.2024
2-22-124491/3Civil caseCourt ruling (Compromise ruling)Law of obligationsKarina KukkesECLI:EE:TMK:2022:2.22.124491.1322208.08.2022
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
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