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Malinin Grupp OÜ
12940317
Põlva maakond, Põlva vald, Põlva linn, Kesk tn 10, 63308
Registered Nov 03, 2015
€ 2,500
Updated Jul 12, 2024
Operation of storage and warehouse facilities
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Smart Summary
Malinin Grupp OÜ
has a legal form of
Private limited company
and operates in
Operation of storage and warehouse facilities
sector. The company has been established
9 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Malinin Grupp OÜ
Register No:
12940317
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Nov 03, 2015
Company Address
Address
Põlva maakond, Põlva vald, Põlva linn, Kesk tn 10, 63308
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
23,865
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Kaupo Sõmerik
Management board member
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Estonia
2017-12-08
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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
Goodline OÜ
Shareholder
Login to see
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Estonia
100
Sole ownership
EUR
2500
2023-09-01
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12940317
2017-09-28
2017-09-28
EE102010147
12940317
2021-01-04
2021-01-04
EE102010147
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50018124 / M5
2024-01-02 06:45:30
Penalty payment: - annual report not submitted
Signed
Ä 50018124 / M4
2023-11-27 03:18:09
Penalty payment caution: annual report not submitted
Entered into force
Ä 50018124 / 7
2023-08-17 15:00:04
Entry
Entered into force
Ä 50018124 / 6
2023-03-10 21:33:43
Entry
Entered into force
Ä 50018124
2015-11-03 14:36:37
Entry
Entered into force
Ä 50018124 / M2
2022-05-02 12:37:34
Penalty payment caution: annual report not submitted
Entered into force
Sector
Warehousing and support activities for transportation
Warehousing and storage
Warehousing and storage
Operation of storage and warehouse facilities
Quarterly Data
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Provider Details
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