Malindi OÜ
- Registry code
- 14193793
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 20, 10149
- Registered
- 30.01.2017 · 9 yrs
- Activity
- Construction of residential and non-residential buildings 41201
- Capital
- 2 500 €
- m•••@g•••.comLog in to see
Business Register 03.10.2026
Võlausaldajate nimekiri kinnitatud 04.09.2024
Bankrupt
Bankrupt: no activity
A board member sat on the board of another company that went bankrupt
Annual report 2021 not filed, deadline was 30.06.2022
No open data to assess
Labour taxes per quarter550 €Tax Board 2022 Q3
Tax debt3 574 €unpaidTax Board 03.10.2026 · details below
Quick check
- Tax debt 3 574 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Stability
Follow companyNotification when something changesRatingC since 27.09.2026
In tax debt8 days since 26.09.2026
Bankruptcy proceedings and assets for sale
5 teadet
| Date | Etapp | Kohtuasi | |
|---|---|---|---|
| 04.09.2024 | Võlausaldajate nimekiri kinnitatud | 2-23-14548 | teade |
| 09.04.2024 | Võlausaldajate nimekirjaga tutvumise Haldur Andrias Palmits | 2-23-14548 | teade |
| 05.02.2024 | Bankruptcy declared | 2-23-14548 | teade |
| 18.01.2024 | Pankrotimenetluse kulude katteks deposiidi maksmise | 2-23-14548 | teade |
| 20.11.2023 | Käsutuskeeld Haldur Oliver Ennok | 2-23-14548 | teade |
Ametlikud Teadaanded (CC BY-SA 4.0), oksjonikeskus.ee
Board and owners
3 persons
| Board 2 | ||
|---|---|---|
| Janek Odinec23 companies8 with tax debt3 pankrotis | Personal ID ↗ | 23.09.2022 |
| Mihhail Matjuhhin5 companies5 with tax debt2 pankrotis | 21.11.1956 (69 a)Personal ID ↗ | 23.09.2022 |
| Muud isikud 1 | ||
| Andrias Palmits54 companies27 with tax debt30 pankrotisPankrotihaldur | Personal ID ↗ | 05.02.2024 |
| Shareholders 1 | ||
| Klinsky Holding OÜ | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Janek Odinec23 companies8 with tax debt3 pankrotiskaudne osalus | 13.09.2022 | |
Business Register open data
Quarterly taxes and revenue
2022 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q3 | 0 € | 550 € | 0 € | — | |
| 2022 Q2 | 122 250 € | 3 147 € | 21 241 € | — | |
| 2022 Q1 | 233 322 € | 7 854 € | 10 576 € | 4 |
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
2 yr
Esitatud aruanded, mille numbrid on ainult PDF-is: 2020 (esitatud 05.07.2021), 2019 (esitatud 13.07.2020). Ava PDF Äriregistris ↗
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Construction of residential and non-residential buildings main activity | 41201 | 3 400 € | 100% |
2020 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
1 records
Tax debt 3 574 € · as of 03.10.2026
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 12.09.2022 · oldest unpaid claim, 1482 days
- Consecutively on the list
- since 26.09.2026 (8 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 03.10.2026 · in debt on 8 days
26.0928.0930.0901.1003.10
Total tax debtmax 3 574 €
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 8 | 3 574 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
avalikke teateid pole
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
60
Regional Jet OÜAndrias Palmits · Bankrupt78,6 m €COÜ Venkon PetrolAndrias Palmits · Bankrupt16,8 m €CTECA Projekt OÜAndrias Palmits · Bankrupt10,6 m €COÜ Toys Nordic TradeJanek Odinec · Bankrupt9,0 m €COsaühing VestaneAndrias Palmits · Bankrupt6,0 m €CRocknord OÜAndrias Palmits · Bankrupt5,4 m €CEnima Trade OÜAndrias Palmits · Bankrupt4,4 m €COÜ MindspaAndrias Palmits · Bankrupt4,2 m €CCentene Pro OÜAndrias Palmits · Bankrupt2,7 m €CTRANSPERTUS OÜAndrias Palmits · Bankrupt2,0 m €CVIGO GROUP OÜAndrias Palmits · Bankrupt1,8 m €C7käiku OÜAndrias Palmits · Bankrupt1,7 m €COÜ Kurtassik GruppJanek Odinec1,2 m €CLukeren OÜJanek Odinec441 k €CIdentity OÜAndrias Palmits · Bankrupt435 k €CAdvokaadibüroo Palmits & Partnerid OÜAndrias Palmits332 k €AAKNM EESTI OÜAndrias Palmits · Bankrupt271 k €CHYDROPARTS OÜAndrias Palmits · Bankrupt173 k €COÜ Vreketes VPJanek Odinec90 153 €CA- Pill grupp OÜMihhail Matjuhhin88 992 €COÜ Kvertsik KVJanek Odinec36 250 €BBOÜ Sokretus GruppJanek Odinec31 800 €BBTORIFUNE OÜAndrias Palmits25 156 €AKollane Vara OÜAndrias Palmits · Bankrupt23 592 €COÜ Redister GruppJanek Odinec13 761 €BBBOÜ AromoseAndrias Palmits · Bankrupt6 743 €CUÜ MTS Property HoldingAndrias Palmits3 000 €AMPG AgroProduction OÜAndrias Palmits · Bankrupt2 790 €COÜ KuldrebaneAndrias Palmits1 477 €AOÜ Palmits InvestAndrias Palmits75 €AOsaühing MagnonAndrias Palmits · Likvideerimisel0 €CAktsiaselts CRESCOAndrias Palmits · Bankrupt0 €COÜ SkrooderAndrias Palmits0 €BBOsaühing ForbristAndrias Palmits0 €Osaühing TankudAndrias Palmits · Bankrupt0 €CPortelain Consult OÜJanek Odinec0 €Netpak & MT OÜJanek Odinec0 €OÜ OMUL-FOTAndrias Palmits · Bankrupt0 €COÜ VõlamenetlejaAndrias Palmits0 €BBRennes OÜJanek Odinec, Mihhail Matjuhhin · Bankrupt0 €COÜ Unimet EstoniaAndrias Palmits · Bankrupt0 €CGunbirdy OÜJanek Odinec0 €OÜ BauschmidtAndrias Palmits · Bankrupt0 €COÜ Seaside HoldingAndrias Palmits0 €BBOsaühing DECK EngineeringAndrias Palmits · Bankrupt0 €CTankStat Holding OÜJanek Odinec0 €Kilepakend OÜAndrias Palmits0 €Windoor Facades OÜAndrias Palmits · Bankrupt0 €COÜ SissenõudjaAndrias Palmits0 €BBMatjuhhin GRUPP OÜMihhail Matjuhhin0 €AVP Grupp OÜAndrias Palmits · Bankrupt0 €COÜ Vergelete GruppJanek Odinec0 €BBLiberal European Entrepreneur Community EMHÜJanek Odinec0 €SADAÜKS OÜAndrias Palmits0 €BBTM Education and Trading OÜAndrias Palmits · Bankrupt0 €COÜ TextimexAndrias Palmits · Bankrupt0 €CEuroshow Group OÜJanek Odinec0 €VEA Grupp OÜJanek Odinec0 €OÜ SinirebaneAndrias Palmits0 €BBPVC Tootmine OÜAndrias Palmits · Bankrupt0 €C
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Construction of residential and non-residential buildings
20
| # | Company | Revenue |
|---|---|---|
| 1 | Evicon Ehitus OÜ | 9,0 m € |
| 2 | Energiamaja OÜ | 4,3 m € |
| 3 | Frattadigliore Latimilmeno OÜ | 3,4 m € |
| 4 | Ingatlan otthon OÜ | 3,0 m € |
| 5 | Cuomujiu Chikitsalaya OÜ | 2,9 m € |
| 6 | VivaNord Ehitus OÜ | 2,2 m € |
| 7 | Talonrakennus OÜ | 2,0 m € |
| 8 | E4HOUSE OÜ | 1,7 m € |
| 9 | Ritori OÜ | 1,6 m € |
| 10 | Lapland Haven Group OÜ | 1,6 m € |
| 11 | CCP02 Holding OÜ | 1,6 m € |
| 12 | osaühing FELDBERG | 1,5 m € |
| 13 | Envex OÜ | 1,5 m € |
| 14 | Nikolas Project OÜ | 1,5 m € |
| 15 | Estren Building OÜ | 1,4 m € |
| 16 | Goldwest OÜ | 1,3 m € |
| 17 | Praderapaka Herreraricas OÜ | 1,3 m € |
| 18 | Meeg OÜ | 1,2 m € |
| 19 | SPAK Ehituse OÜ | 1,2 m € |
| 20 | Kivipro Group OÜ | 1,2 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 | Liik | Sisu |
|---|---|---|
| 13.05.2024 | Määruse tühistamise määrus | |
| 05.02.2024 | Kandemäärus muu kohtulahendi täitmiseks | Pankroti väljakuulutamiskanne |
| 25.01.2024 | Aruandetrahvimäärus | |
| 04.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 27.11.2023 | Kandemäärus muu kohtulahendi täitmiseks | Muutmiskanne |
| 02.09.2023 | Kanne | Muutmiskanne |
| 23.09.2022 | Kanne | Muutmiskanne |
| 15.09.2022 | Korraldav määrus | Muutmiskanne |
| 12.09.2022 | Kanne | Muutmiskanne |
| 02.09.2021 | Kanne | Muutmiskanne |
| 17.08.2021 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 30.06.2021 | Kanne | Muutmiskanne |
| 21.01.2018 | Kanne | Muutmiskanne |
| 22.12.2017 | Kanne | Muutmiskanne |
| 13.12.2017 | Kanne | Muutmiskanne |
| 30.01.2017 | Kanne | Esmakanne |