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MLM Investments OÜ


Legal form:
Private limited company
Registration code:
16686896
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
02.03.2023 (2)
Capital:
150 EUR
Address:
Harju maakond, Harku vald, Tabasalu alevik, Keskpäeva tee 5
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202402.03.2024 - 31.12.2024-
202302.03.2023 - 31.12.202301.07.2024Valid
Unfiled declarations
No unfiled declarations as of 06.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
State taxes Labor taxes Taxable turnover Employees
----
Sales revenue by area of activity
Debts to the Tax and Customs Board
No tax debt as of 06.05.2025
Aggregate data
2023
Current assets5 087 €
Fixed assets-
Total assets5 087 €
Date of birth Role Start Valid
Merlin Lessel 27.11.1982 (42) Management board member 02.03.2023 Yes
Date of birth or registration Role Share % Type Start
Merlin Lessel 27.11.1982 (42) Partner 150,00 EUR 100 Sole ownership 02.09.2023
Date of birth Control Start
Merlin Lessel 27.11.1982 (42) Direct holding 02.03.2023
Shareholdings in companies
Registered Role Share % Type Start
Volare Capital OÜ 17.04.2023 Partner 1 250,00 EUR 50 Sole ownership 02.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50222492 / 202.09.2023Entry - Amendment entryIn force (02.09.2023)
Ä 5022249202.03.2023Entry - Initial entryIn force (02.03.2023)
Ä 50222492 / M202.03.2023Order to remedy deficiencies - Initial entry01.04.2023Deficiencies remedied (02.03.2023)
.EE domains
Status Registered Expires
mlmkinnisvara.eeok (paid and in zone)22.09.202323.09.2025