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MO
Malindi OÜ
14193793
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 20, 10149
Registered Jan 30, 2017
€ 2,500
Updated Feb 06, 2024
Construction of residential and non-residential buildings
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Smart Summary
Malindi OÜ
has a legal form of
Private limited company
and operates in
Construction of residential and non-residential buildings
sector. The company has been established
7 years
ago. Their last reported turnover is
865,192 €
.
Company Information
Company Name:
Malindi OÜ
Register No:
14193793
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
In bankruptcy
Date of First Entry:
Jan 30, 2017
Company Address
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 20, 10149
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 865,192
Balance:
1,191,610
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Andrias Palmits
Trustee in bankruptcy
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Estonia
2024-02-05
Janek Odinec
Management board member
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Estonia
2022-09-23
Mihhail Matjuhhin
Management board member
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Estonia
2022-09-23
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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
Klinsky Holding OÜ
Shareholder
Login to see
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Estonia
100
Sole ownership
EUR
2500
2023-09-02
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14193793
2017-02-15
2017-02-03
EE101944764
14193793
2018-11-28
2018-11-29
EE101944764
14193793
2021-05-07
2021-05-03
EE101944764
14193793
2022-10-26
2022-10-25
EE101944764
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50049984 / M3
2023-12-04 04:19:10
Penalty payment caution: annual report not submitted
Entered into force
Ä 50049984 / 10
2023-11-27 10:37:33
Entry on the basis of a court judgement
Entered into force
Ä 50049984
2017-01-30 07:06:15
Entry
Entered into force
Ä 50049984 / 7
2022-09-12 05:20:51
Entry
Entered into force
Sector
Construction of buildings
Construction of residential and non-residential buildings
Construction of residential and non-residential buildings
Construction of residential and non-residential buildings
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
Denedex OÜ
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
OÜ NOBE
€ 5,788,087.00
2023
Aktsiaselts Merko Ehitus Eesti
€ 4,716,604.00
2023
Cramo Estonia AS
€ 3,299,194.00
2023
AS Ehitustrust
€ 2,955,583.00
2023
AS YIT Eesti
€ 2,493,392.00
2023
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Provider Details
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