MDL SALES OÜ
- Registry code
- 12618308
- VAT number
- not VAT registered
- Address
- Harju maakond, Viimsi vald, Haabneeme alevik, Kasemetsa tee 9, 74001
- Registered
- 25.02.2014 · 12 yrs
- Activity
- Agents involved in the sale of a variety of goods 46191
- Capital
- 2 500 €
- i•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log 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
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Madli Varema1 companyno tax debt | Personal ID ↗ | 30.01.2025 |
| Shareholders 1 | ||
| Madli Varema | 100,0% 2 500 € | 30.01.2025 |
| Beneficial owners 1 | ||
| Madli Varema1 companyno tax debtmember of the senior management body, i.e. management or supervisory board member | 30.01.2025 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Profit | 0 € | 0 € | 0 € | ||
| Profit margin | — | — | — | ||
| Current assets | 0 € | 0 € | 0 € | ||
| Fixed assets | 0 € | 0 € | 0 € | ||
| Assets | 0 € | 0 € | 0 € | ||
| Current liabilities | 0 € | 0 € | 0 € | ||
| Long-term liabilities | 0 € | 0 € | 0 € | ||
| Total liabilities | 0 € | 0 € | 0 € | ||
| Equity | 0 € | 0 € | 0 € | ||
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 28.01.2025 | 03.10.2023 | 03.10.2023 | ||
| 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
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Agents involved in the sale of a variety of goods
20
| # | Company | Revenue |
|---|---|---|
| 1 | Sunolta OÜ | 57,8 m € |
| 2 | F-TKO OÜ | 24,7 m € |
| 3 | MFO OÜ | 17,9 m € |
| 4 | OÜ Ciklomen Investment | 11,2 m € |
| 5 | Baltic Brewing Supplies OÜ | 7,4 m € |
| 6 | Translogic OÜ | 5,8 m € |
| 7 | Roi OÜ | 5,7 m € |
| 8 | Continental Cargo OÜ | 5,7 m € |
| 9 | United Alloys OÜ | 5,5 m € |
| 10 | Triomarket OÜ | 5,2 m € |
| 11 | Ostref OÜ | 4,9 m € |
| 12 | Osaühing Kräss | 4,6 m € |
| 13 | Kamaol OÜ | 4,5 m € |
| 14 | Aktsiaselts KEK Trading International | 4,3 m € |
| 15 | Torgerd OÜ | 4,3 m € |
| 16 | Textrading Eesti OÜ | 4,0 m € |
| 17 | Soldex OÜ | 4,0 m € |
| 18 | EstAlg Group OÜ | 3,9 m € |
| 19 | Marktstar OÜ | 3,8 m € |
| 20 | EkopelMedical OÜ | 3,8 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
16
| Date | Type | Content |
|---|---|---|
| 30.01.2025 | Entry | Registrisse ennistamise kanne tegevuse jätkamiseks |
| 29.01.2025 | Order to remedy deficiencies | Registrisse ennistamise kanne tegevuse jätkamiseks |
| 23.12.2024 | Registrist kustutamine: majandusaasta aruanne esitamata | Kustutamiskanne dokumentide hoidjata |
| 02.09.2024 | Warning order on deletion from the register: annual report not filed | |
| 10.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 03.09.2023 | Entry | Amendment entry |
| 10.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 18.01.2018 | Entry | Amendment entry |
| 15.12.2017 | Määruse avalik kättetoimetamine AT-s | |
| 07.12.2017 | Entry | Amendment entry |
| 13.11.2017 | Aruandetrahvimäärus | |
| 09.05.2017 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.10.2016 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 01.03.2016 | Warning order on deletion from the register: annual report not filed | |
| 25.02.2014 | Entry | First entry |
| 19.02.2014 | Order to remedy deficiencies | First entry |