Malinin invest OÜ
- Registry code
- 12757760
- VAT number
- not VAT registered
- Address
- Tartu maakond, Tartu linn, Tartu linn, Kalevi tn 37-5, 51010
- Registered
- 24.11.2014 · 11 yrs
- Activity
- Management of real estate on a fee or contract basis 68329
- Capital
- 2 500 €
- g•••@h•••.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
- Report filed (2024)
- Not VAT registered
Add the rating badge to your website
The badge code is available to this company's verified account: verification uses a code we send to the company email in the Business Register. The badge updates itself and cannot be bought. Read more
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Ken Malinin2 companiesno tax debt | Personal ID ↗ | 24.11.2014 |
| Shareholders 1 | ||
| Ken Malinin | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Ken Malinin2 companiesno tax debtdirect holding | 05.05.2020 | |
Business Register open data
Quarterly taxes and revenue
2024 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q3 | — | 0 € | 5 € | — | |
| 2024 Q1 | — | 37 € | 34 € | — |
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
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 11 400 € | ▲ 20% | 9 500 € | ▲ 73% | 5 500 € | ▼ 61% | 14 193 € |
| Profit | 2 526 € | ▼ 73% | 9 417 € | ▲ 75% | 5 390 € | ▼ 62% | 14 078 € |
| Profit margin | 22,2% | 99,1% | 98,0% | 99,2% | |||
| Retained earnings | 87 200 € | ▲ 20% | 72 394 € | ▲ 414% | 14 079 € | ▼ 76% | 58 315 € |
| Cash | 7 710 € | — | — | — | |||
| Current assets | 152 k € | ▲ 16% | 131 k € | ▲ 1% | 129 k € | 0% | 129 k € |
| Fixed assets | 1 900 € | 0% | 1 900 € | ▼ 4% | 1 982 € | ▼ 5% | 2 092 € |
| Assets | 154 k € | ▲ 16% | 133 k € | ▲ 1% | 131 k € | 0% | 131 k € |
| Current liabilities | 6 332 € | ▲ 84% | 3 432 € | 0% | 3 432 € | 0% | 3 432 € |
| Long-term liabilities | 55 524 € | ▲ 40% | 39 648 € | ▼ 17% | 47 646 € | ▼ 10% | 53 146 € |
| Total liabilities | 61 856 € | ▲ 44% | 43 080 € | ▼ 16% | 51 078 € | ▼ 10% | 56 578 € |
| Equity | 92 227 € | ▲ 3% | 89 700 € | ▲ 12% | 80 284 € | ▲ 7% | 74 894 € |
| Labour costs | -37 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 12.09.2025 | 24.08.2024 | 30.11.2023 | 08.11.2023 | |||
| Report | PDF ↓ | 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
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Management of real estate on a fee or contract basis main activity | 68329 | 11 400 € | 100% |
2024 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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Management of real estate on a fee or contract basis
20
| # | Company | Revenue |
|---|---|---|
| 1 | P137 OÜ | 23,0 m € |
| 2 | Mainor Ülemiste AS | 13,3 m € |
| 3 | Raadiraja OÜ | 10,7 m € |
| 4 | CPB Facility Management OÜ | 4,6 m € |
| 5 | JVH Partnerid OÜ | 3,4 m € |
| 6 | OSAÜHING OLEMAR. | 3,1 m € |
| 7 | Aktsiaselts Tallinna Arendused | 3,0 m € |
| 8 | AS Kaupmees Investeeringud | 2,3 m € |
| 9 | Liivi Offshore OÜ | 1,8 m € |
| 10 | Osaühing Reldor | 1,8 m € |
| 11 | CBRE GWS Limited Eesti filiaal | 1,8 m € |
| 12 | Van Dahl Investments OÜ | 1,6 m € |
| 13 | OÜ VECO BALTIC | 1,5 m € |
| 14 | Reaalhaldus OÜ | 1,5 m € |
| 15 | Osaühing Kiriku Varahaldus | 1,3 m € |
| 16 | Oldest Capital OÜ | 1,3 m € |
| 17 | Terasmaa OÜ | 1,0 m € |
| 18 | Restate Property Developers OÜ | 992 k € |
| 19 | KC Energy Solutions OÜ | 895 k € |
| 20 | PAH Motors OÜ | 865 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 | Type | Content |
|---|---|---|
| 10.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 22.02.2024 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 04.11.2023 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 18.01.2018 | Entry | Amendment entry |
| 22.12.2017 | Entry | Amendment entry |
| 08.12.2017 | Entry | Amendment entry |
| 26.01.2017 | Entry | Amendment entry |
| 10.07.2015 | Entry | Amendment entry |
| 07.07.2015 | Order to remedy deficiencies | Amendment entry |
| 24.11.2014 | Entry | First entry |
| 24.11.2014 | Order to remedy deficiencies | First entry |