OÜ Malina Trade
Legal form:
Private limited company
Registration code:
16852969
VAT number:
EE102708129
Financial year period:
01.01 - 31.12
Established:
02.11.2023 (1)
Capital:
1 000 EUR
Address:
Ida-Viru maakond, Toila vald, Toila alevik, Mere pst 12
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- 46901 - Non-specialized wholesale trade
VAT liability
| Start | End | |
|---|---|---|
| EE102708129 | 01.03.2024 |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 46 € | 0 € | 0 € | - |
| Kokku 2025: | 46 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Kokku 2024: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Julia Ignatieva | 11.07.1978 (46) | Management board member | 29.06.2024 | Yes |
| Olga Ignatieva | 20.03.2003 (22) | Management board member | 03.07.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Julia Ignatieva | 11.07.1978 (46) | Member of the highest governing body (i.e. management or supervisory board) | 01.07.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50240815 / 4 | 03.07.2024 | Entry - Amendment entry | In force (03.07.2024) | |
| Ä 50240815 / 3 | 29.06.2024 | Entry - Amendment entry | In force (29.06.2024) | |
| Ä 50240815 / 2 | 13.03.2024 | Entry - Amendment entry | In force (13.03.2024) |