General information

Contacts

Industries

Jah

VAT liability

1 - 2

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

713.83€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

Enforcement proceedings

✓

Payment orders

MML Logical OÜ

Legal form:

Private limited company

Registry code:

16494464

VAT no.:

EE102492707

Fiscal-year period:

01.01 - 31.12

Established:

05.05.2022 (4)

Capital:

5 555 EUR

Address:

Lubja tn 6, Kohtla-Uueküla, Jõhvi vald, Ida-Viru maakond, 30503

Status:

Registered

Contacts

Email:

baltroadou@gmail.com

Phone:

+372 58999944

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
EE102492707	06.05.2022

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	05.05.2022 - 31.12.2022	24.05.2023	Valid

Unsubmitted declarations

	Deadline
VAT return	20.05.2026	16 days overdue
VAT return	20.04.2026	46 days overdue
VAT return	20.03.2026	77 days overdue
VAT return	20.02.2026	105 days overdue
VAT return	20.01.2026	136 days overdue
VAT return	22.12.2025	165 days overdue
VAT return	20.11.2025	197 days overdue
VAT return	20.10.2025	228 days overdue
VAT return	22.09.2025	256 days overdue
VAT return	21.08.2025	288 days overdue
VAT return	21.07.2025	319 days overdue
VAT return	20.06.2025	350 days overdue
VAT return	20.05.2025	381 days overdue
VAT return	21.04.2025	410 days overdue
VAT return	20.03.2025	442 days overdue
VAT return	20.02.2025	470 days overdue
VAT return	20.01.2025	501 days overdue
VAT return	20.12.2024	532 days overdue
VAT return	20.11.2024	562 days overdue
VAT return	21.10.2024	592 days overdue
VAT return	20.09.2024	623 days overdue
VAT return	21.08.2024	653 days overdue
VAT return	22.07.2024	683 days overdue
VAT return	20.06.2024	715 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

713.83€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €100.0%	-
2024 Q2	0 €	0 €	2 000 €	-
2024 Q1	0 €	0 €	0 €100.0%	1
Kokku 2024:	0 €	0 €	2 000 €98.7%
2023 Q4	0 €	0 €	48 015 €95.1%	1
2023 Q3	115 €	0 €	24 616 €45.6%	2
2023 Q2	356 €	0 €	16 901 €74.0%	2
2023 Q1	2 780 €	1 416 €	64 927 €73.3%	2
Kokku 2023:	3 251 €	1 416 €	154 459 €181.9%
2022 Q4	0 €	434 €	37 468 €116.2%	2
2022 Q3	689 €	0 €	17 332 €	1
2022 Q2	0 €	0 €	0 €	1
Kokku 2022:	689 €	434 €	54 800 €

Revenue by industry

	2022
Freight transport by road	88 401 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	250,00 €	0,00 €	0,00 €
Value-added tax	463,83 €	0,00 €	0,00 €
Total	713,83 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Maria Maljutina	48604XXXXXX	25.04.1986 (40)	Board member	14.11.2023	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Vadim Maljutin	38905XXXXXX	30.05.1989 (37)	Shareholder	5 555,00 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
Vadim Maljutin	38905XXXXXX	30.05.1989 (37)	Founder	04.05.2022	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Vadim Maljutin	38905XXXXXX	30.05.1989 (37)	Direct holding	05.05.2022	-

1 - 1 / 1 rows

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

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

	2022
Current assets	36 676 €
Non-current assets	17 383 €
Total assets	54 059 €
Short-term liabilities	21 462 €
Long-term liabilities	-
Total liabilities	21 462 €
Share or stock capital	5 555 €
Retained earnings	-5 555 €
Net profit	32 597 €
Equity	32 597 €
Turnover	88 401 €
Profit margin	36.87%

Financial ratios

	2022
Profit and cash flow
EBITDA	33 714
Liquidity
Current ratio	K.S
Quick ratio	G.J
Cash ratio	I.R
Efficiency
Days sales outstanding (dso)	-
Asset turnover	W.I
Structure
Debt ratio	U.P
Profitability
Operating margin	HF.A%
Net profit margin	WU.K%
Return on assets (roa)	GI.P%
Return on equity (roe)	MZT.N%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
License	RVTL007021	Transport > Freight transport	Valid	21.06.2022	20.06.2032

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50202168 / 8	29.11.2025	Entry - Amendment entry		Entered into force (29.11.2025)
Ä 50202168 / 7	02.04.2025	Entry - Amendment entry		Entered into force (02.04.2025)
Ä 50202168 / 6	13.03.2025	Entry - Amendment entry		Entered into force (13.03.2025)
Ä 50202168 / M3	09.09.2024	Reporting-fine order	10.10.2024	Entered into force (11.10.2024)
Ä 50202168 / M2	19.07.2024	Fine-warning order – annual report not filed	18.08.2024	Entered into force (19.07.2024)

1 - 5 / 11 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-24-1480/5	Civil case	Court judgment (Default judgment)	Law of obligations	Piret Rõuk	ECLI:EE:HMK:2024:2.24.1480.18722	04.10.2024

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

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
Krediidikaitse Grupp OÜ	Kohtutäitur Andrei Krek	10.03.2025	27 866,19 €	25 267,59 €	1 317,60 €	36,60 €
Placet Group OÜ	Kohtutäitur Andrei Krek	12.06.2024	3 760,93 €	3 065,53 €	366,00 €	36,60 €

1 - 2 / 2 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders