Mardan Invest OÜ
- Registry code
- 12503396
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Pallasti tn 28, 10001
- Registered
- 11.07.2013 · 13 yrs
- Activity
- Accounting, bookkeeping and auditing activities; tax consultancy 69202
- Capital
- 2 500 €
- a•••@a•••.eeLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Hanna-Helena Mäeots6 companiesno tax debt | Personal ID ↗ | 18.01.2024 |
| Shareholders 1 | ||
| Hanna-Helena Mäeots | 100,0% 2 500 € | 18.01.2024 |
| Beneficial owners 1 | ||
| Hanna-Helena Kalda6 companiesno tax debtdirect holding | 19.09.2018 | |
Business Register open data
Quarterly taxes and revenue
2023 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q1 | — | 0 € | 50 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 839 € | 0 € | ▼ 100% | 2 424 € | |
| Profit | 839 € | 0 € | ▲ 100% | -264 € | |
| Profit margin | 100,0% | — | -10,9% | ||
| Retained earnings | 48 161 € | ▲ 5% | 45 661 € | ▼ 6% | 48 425 € |
| Current assets | 49 000 € | ▲ 2% | 48 161 € | 0% | 48 161 € |
| Fixed assets | 0 € | 0 € | 0 € | ||
| Assets | 49 000 € | ▲ 2% | 48 161 € | 0% | 48 161 € |
| Long-term liabilities | 0 € | 0 € | 0 € | ||
| Total liabilities | 0 € | 0 € | 0 € | ||
| Equity | 49 000 € | ▲ 2% | 48 161 € | 0% | 48 161 € |
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 06.08.2024 | 11.07.2023 | 18.10.2022 | ||
| Report | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Accounting, bookkeeping and auditing activities; tax consultancy main activity | 69202 | 839 € | 100% |
2023 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
4
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Accounting, bookkeeping and auditing activities; tax consultancy
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Baltic Sea Bunkering | 660,3 m € |
| 2 | Konecranes Osaühing | 17,3 m € |
| 3 | Xolo OÜ | 8,7 m € |
| 4 | Finnair Business Services OÜ | 8,4 m € |
| 5 | Ramirent Shared Services AS | 3,7 m € |
| 6 | Grow Finance OÜ | 3,3 m € |
| 7 | Numeri OÜ | 3,2 m € |
| 8 | Orkla Accounting Centre OÜ | 3,1 m € |
| 9 | Azolver Eesti OÜ | 3,0 m € |
| 10 | Osaühing LEINONEN | 2,9 m € |
| 11 | Icelandair Business Services AS | 2,6 m € |
| 12 | CH Konsultatsioonid OÜ | 2,4 m € |
| 13 | 1Office Estonia OÜ | 2,2 m € |
| 14 | BDO Estonia Payroll & Accounting OÜ | 1,9 m € |
| 15 | Azets Insight OÜ | 1,6 m € |
| 16 | E-Residency Hub OÜ | 1,6 m € |
| 17 | Entytech OÜ | 1,6 m € |
| 18 | Aktsiaselts Ekspress Grupp | 1,4 m € |
| 19 | Magrat Baltic OÜ | 1,4 m € |
| 20 | CompanioEstonia OÜ | 1,4 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
20
| Date | Type | Content |
|---|---|---|
| 10.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 18.01.2024 | Entry | Amendment entry |
| 02.09.2023 | Entry | Amendment entry |
| 27.06.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 22.12.2021 | Warning order on deletion from the register: annual report not filed | |
| 18.10.2021 | Aruandetrahvimäärus | |
| 14.05.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 04.06.2019 | Entry | Amendment entry |
| 04.06.2019 | Order annulling an order | |
| 30.05.2019 | Määruse avalik kättetoimetamine AT-s | |
| 30.10.2018 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 23.05.2018 | Entry | Amendment entry |
| 27.04.2018 | Warning order on deletion from the register: annual report not filed | Kustutamiskanne dokumentide hoidjata |
| 18.01.2018 | Entry | Amendment entry |
| 21.09.2016 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 14.03.2016 | Warning order on deletion from the register: annual report not filed | |
| 04.06.2015 | Entry | Amendment entry |
| 03.03.2014 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 11.07.2013 | Entry | First entry |
| 09.07.2013 | Order to remedy deficiencies | First entry |