Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
ML
Mallory Logistics OÜ
12212150
Harju maakond, Tallinn, Kristiine linnaosa, Liimi tn 1, 10621
Registered Jan 02, 2012
€ 2,500
Updated Nov 02, 2022
Forwarding agencies services
Watchlist
Print
Share this
Smart Summary
Mallory Logistics OÜ
has a legal form of
Private limited company
and operates in
Forwarding agencies services
sector. The company has been established
12 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Mallory Logistics OÜ
Register No:
12212150
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 5514754
Status:
Entered into the register
Date of First Entry:
Jan 02, 2012
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Liimi tn 1, 10621
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
3,720
Credit Score
Would you like to see credit score?
Login to see
Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Grigori Nikodimov
Management board member
Login to see
Login to see
Estonia
2012-06-13
Powered by
Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Grigori Nikodimov
Shareholder
Login to see
Login to see
Estonia
100
Ordinary ownership
EUR
2500
2012-06-01
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12212150
1
2012-06-18
0000-00-00
2012-06-19
EE101547297
12212150
2
0000-00-00
2014-06-11
2014-06-11
EE101547297
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10163857 / 6
2016-09-15 20:29:02
Entry
Entered into force
Sector
Warehousing and support activities for transportation
Support activities for transportation
Other transportation support activities
Forwarding agencies services
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
TO SPV OÜ
IkalSolutions OÜ
Wincom Eesti OÜ
A1Logistic OÜ
K.R.K. Logistics Group OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
CF&S Estonia AS
€ 9,652,498.00
2023
AS Schenker
€ 1,624,592.00
2023
AS Operail Leasing
€ 1,345,957.00
2023
Stark Logistics AS
€ 1,146,422.00
2023
OÜ Kaarlaid
€ 833,113.00
2023
Related Companies
Companies in the same address
Sales Holding OÜ
16577183
2022-09-20
OÜ Merktrans agency
16519141
2022-06-14
Fast Bunkering AS
16506569
2022-05-24
NORDIC ARENDUS OÜ
16433876
2022-02-02
Real Living OÜ
16432919
2022-02-01
OÜ CellCAD
16420750
2022-01-12
Dapp Gaming OÜ
16416381
2022-01-05
Capital Wealth OÜ
16381912
2021-12-06
Kru Consult OÜ
16375512
2021-11-26
Motal OÜ
16357454
2021-11-03
Companies that are related with their contacts
Alteros Group OÜ
Grigori Nikodimov
Management board member
osaühing Mallory Group
Grigori Nikodimov
Management board member
osaühing Mallory Group
Grigori Nikodimov
Shareholder
OÜ Mallory Auto
Grigori Nikodimov
Management board member
OÜ Mallory Auto
Grigori Nikodimov
Liquidator
OÜ Mallory Auto
Grigori Nikodimov
Depositary of documents
OÜ Mallory Auto
Grigori Nikodimov
Shareholder
Provider Details
...