Maltese OÜ
- Registry code
- 12616982
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2c, 11415
- Registered
- 20.02.2014 · 12 yrs
- Activity
- Business and other management consultancy activities 70221
- Capital
- 2 500 €
- a•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Olga Olyanishyna4 companiesno tax debt | Personal ID ↗ | 13.12.2018 |
| Shareholders 2 | ||
| Alisa Iatsela | 50,0% 1 250 € | 03.09.2023 |
| Kyrylo Kiporenko | 50,0% 1 250 € | 03.09.2023 |
| Beneficial owners 3 | ||
| Alisa Iatselaotsene osalus | 14.12.2018 | |
| Kyrylo Kiporenkootsene osalus | 14.12.2018 | |
| Olga Olyanishyna4 companiesno tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 14.12.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | — | 0 € | 0 € | |||
| Profit | 0 € | — | 0 € | 0 € | |||
| Profit margin | — | — | — | — | |||
| Jaotamata kasum | 0 € | 0 € | 0 € | 0 € | |||
| Cash | 2 500 € | 0% | 2 500 € | 0% | 2 500 € | 0% | 2 500 € |
| Current assets | 2 500 € | 0% | 2 500 € | 0% | 2 500 € | 0% | 2 500 € |
| Assets | 2 500 € | 0% | 2 500 € | 0% | 2 500 € | 0% | 2 500 € |
| Equity | 2 500 € | 0% | 2 500 € | 0% | 2 500 € | 0% | 2 500 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 04.03.2026 | 06.02.2024 | 24.04.2023 | 06.01.2022 | |||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ 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
0
No holdings in other companies
Companies linked via the board
3
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Business and other management consultancy activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Hanner Group | 70,7 m € |
| 2 | Gornell Valduse OÜ | 26,2 m € |
| 3 | Vaba Vara OÜ | 16,2 m € |
| 4 | Iute Group AS | 15,4 m € |
| 5 | PrifBaltic OÜ | 3,7 m € |
| 6 | Linde GmbH Eesti filiaal | 3,0 m € |
| 7 | PrismFP Analytics Ltd Eesti filiaal | 1,8 m € |
| 8 | Multitude International Services OY, Eesti filiaal | 1,7 m € |
| 9 | EDELTEC GRUPP OÜ | 1,1 m € |
| 10 | Snowgoose OÜ | 1,0 m € |
| 11 | Saadben OÜ | 953 k € |
| 12 | Arbonics OÜ | 812 k € |
| 13 | PropellerServ OÜ | 808 k € |
| 14 | Bigtamis OÜ | 690 k € |
| 15 | TKB International OÜ | 636 k € |
| 16 | APEXIN OÜ | 539 k € |
| 17 | Services4u OÜ | 526 k € |
| 18 | Impresan Solutions OÜ | 430 k € |
| 19 | Pignum Consulting OÜ | 417 k € |
| 20 | Andzejevski Holding OÜ | 385 k € |
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
12
| Date | Liik | Sisu |
|---|---|---|
| 03.09.2023 | Kanne | Muutmiskanne |
| 03.05.2023 | Kanne | Muutmiskanne |
| 13.12.2018 | Kanne | Muutmiskanne |
| 26.03.2018 | Kanne | Muutmiskanne |
| 18.01.2018 | Kanne | Muutmiskanne |
| 07.12.2017 | Kanne | Muutmiskanne |
| 01.09.2016 | Kanne | Muutmiskanne |
| 01.04.2016 | Korraldav määrus | |
| 17.06.2014 | Kanne | Muutmiskanne |
| 03.06.2014 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 28.02.2014 | Kanne | Muutmiskanne |
| 20.02.2014 | Kanne | Esmakanne |