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MG
Mallima Group OÜ
14925173
Harju maakond, Tallinn, Kristiine linnaosa, Liimi tn 1b-806, 10621
Registered Mar 02, 2020
€ 2,500
Updated Sep 14, 2023
Travel agency activities
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Smart Summary
Mallima Group OÜ
has a legal form of
Private limited company
and operates in
Travel agency activities
sector. The company has been established
4 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Mallima Group OÜ
Register No:
14925173
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 56486660
Status:
Entered into the register
Date of First Entry:
Mar 02, 2020
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Liimi tn 1b-806, 10621
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
581
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Julien Alexandre Malfroy
Management board member
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Estonia
2020-03-02
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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
Julien Alexandre Malfroy
Shareholder
Login to see
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Estonia
100
Sole ownership
EUR
2500
2023-09-01
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14925173
2020-07-04
2020-07-04
EE102268601
14925173
2020-07-05
2020-07-06
EE102268601
14925173
2022-11-14
2022-11-14
EE102268601
14925173
2023-02-27
2023-02-28
EE102268601
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50141323 / 5
2023-09-14 05:36:45
Entry
Entered into force
Ä 50141323
2020-03-02 06:39:48
Entry
Entered into force
Ä 50141323 / M1
2022-03-15 09:12:04
Penalty payment caution: annual report not submitted
Entered into force
Ä 50141323 / M2
2022-06-14 11:43:17
Deletion caution: annual report not submitted
The deficiencies have been rectified
Permits
Title
Activity Area
Start Date
End Date
Valid
Phone Number
E-Mail
Date of Decision
Issuer of License
Applier
Number of Decision
Permit Number
Notice of economic activities
Operating as travel undertaking
2020-04-15
+372 56486660
[email protected]
Julien Alexandre Malfroy (phone: 5648 6660, email:
[email protected]
)
TRE000992
Sector
Travel agency, tour operator and other reservation service and related activities
Travel agency and tour operator activities
Travel agency activities
Travel agency activities
Quarterly Data
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Year
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Julien Alexandre Malfroy
Founder
Mallima Transport OÜ
Julien Alexandre Malfroy
Shareholder
Gimenez OÜ
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Shareholder
Mallima Transport OÜ
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Acquiring natural person
Malfroy Holdings Europe OÜ
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Management board member
Malfroy Holdings Europe OÜ
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Shareholder
Provider Details
...