Migdalia Estonia OÜ
- Registry code
- 12600633
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Allika tn 6, 10116
- Registered
- 20.01.2014 · 12 yrs
- Activity
- Buying and selling of own real estate 68101
- Capital
- 2 500 €
- l•••@o•••.comLog in to see
- Website
- http://www.inq.ee
- 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
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Ken Koldek1 companyno tax debt | Personal ID ↗ | 20.12.2018 |
| Shareholders 1 | ||
| MAASTIKUHOOLDUS MTÜ | 100,0% 2 500 € | 21.08.2024 |
Business Register open data
Quarterly taxes and revenue
2023 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q1 | — | 0 € | 5 € | — |
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 | 0 € | 0 € | 0 € | ||
| Profit | 0 € | 0 € | 0 € | ||
| Profit margin | — | — | — | ||
| Retained earnings | 0 € | 0 € | 0 € | ||
| Cash | 2 500 € | 0% | 2 500 € | — | |
| Current assets | 2 500 € | 0% | 2 500 € | 0% | 2 500 € |
| Assets | 2 500 € | 0% | 2 500 € | 0% | 2 500 € |
| Equity | 2 500 € | 0% | 2 500 € | 0% | 2 500 € |
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 29.09.2024 | 20.10.2023 | 20.10.2023 | ||
| Report | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| EVENT HOLDING OÜ | 12720260 | 0,4% | 23.04.2024 | 0 € |
Business Register
Companies linked via the board
0
No linked companies found
Top 20 in activity: Buying and selling of own real estate
20
| # | Company | Revenue |
|---|---|---|
| 1 | GJ Kapitalinvest OÜ | 33,2 m € |
| 2 | Lennuki 2/4 OÜ | 6,4 m € |
| 3 | FARMADA OÜ | 4,4 m € |
| 4 | Oru Maja OÜ | 2,7 m € |
| 5 | Juhkentali 13 OÜ | 2,4 m € |
| 6 | Holmekar OÜ | 2,0 m € |
| 7 | Kesklinna Kinnisvarad OÜ | 1,7 m € |
| 8 | Kiili Majad OÜ | 1,7 m € |
| 9 | PK Kinnisvara OÜ | 1,6 m € |
| 10 | Karbiid OÜ | 1,6 m € |
| 11 | Volta SKAI OÜ | 1,4 m € |
| 12 | K14 Arendus OÜ | 1,4 m € |
| 13 | PHNX 1 OÜ | 1,2 m € |
| 14 | Finton Group OÜ | 1,1 m € |
| 15 | Medren Property OÜ | 1,1 m € |
| 16 | OÜ Nordland Kapital | 1,1 m € |
| 17 | Mäekuru Invest OÜ | 1000 k € |
| 18 | Küti Arendus OÜ | 900 k € |
| 19 | RichEstate OÜ | 782 k € |
| 20 | Kinnistud K OÜ | 750 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Pandid, domeenid
2 records
Commercial pledges
| Number | Pandipidaja | Amount | Since |
|---|---|---|---|
| 1 | MAGIC MONEY OÜ | 30 000 € | 22.12.2022 |
Domains
| Domain | Source |
|---|---|
| inq.ee | Business Register |
History and notices
31
| Date | Type | Content |
|---|---|---|
| 10.12.2024 | Kandemäärus ex officio | Amendment entry |
| 23.10.2024 | Administrative order | |
| 20.09.2024 | Administrative order | |
| 22.08.2024 | Aruandetrahvimäärus | |
| 21.08.2024 | Entry | Amendment entry |
| 10.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 15.04.2024 | Aruandetrahvimäärus | |
| 11.03.2024 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 20.02.2024 | Aruandetrahvimäärus | |
| 16.01.2024 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 13.12.2023 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 20.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 03.09.2023 | Entry | Amendment entry |
| 22.12.2022 | Entry | Kommertspandi avamiskanne |
| 14.01.2022 | Entry | Amendment entry |
| 12.01.2022 | Order to remedy deficiencies | Amendment entry |
| 14.09.2020 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 18.03.2020 | Administrative order | |
| 03.03.2020 | Warning order on deletion from the register: annual report not filed | |
| 20.12.2018 | Entry | Amendment entry |
| 04.05.2018 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 05.01.2018 | Entry | Amendment entry |
| 04.01.2018 | Entry | Amendment entry |
| 19.12.2017 | Entry | Amendment entry |
| 07.12.2017 | Entry | Amendment entry |
| 11.01.2017 | Entry | Amendment entry |
| 03.01.2017 | Order to remedy deficiencies | Amendment entry |
| 23.02.2016 | Warning order on deletion from the register: annual report not filed | |
| 10.02.2016 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 20.01.2014 | Entry | First entry |