MM Investments OÜ
- Registry code
- 14433116
- VAT number
- not VAT registered
- Address
- Harju maakond, Harku vald, Ilmandu küla, Tuule tee 3, 76904
- Registered
- 20.02.2018 · 8 yrs
- Activity
- Logging 02201
- Capital
- 2 500 €
- j•••@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
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Vambo Laud2 companies1 with tax debt1 bankrupt | Personal ID ↗ | 16.04.2024 |
| Shareholders 1 | ||
| Vambo Laud | 100,0% 2 500 € | 01.03.2024 |
| Beneficial owners 1 | ||
| Mihkel Mereküla7 companies3 with tax debtdirect holding | 14.12.2018 | |
Business Register open data
Quarterly taxes and revenue
2023 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q3 | — | — | — | 1 | |
| 2023 Q2 | — | 0 € | 5 € | 1 | |
| 2023 Q1 | — | — | — | 1 | |
| 2022 Q4 | — | — | — | 1 | |
| 2022 Q3 | — | — | — | 1 | |
| 2022 Q2 | — | — | — | 1 | |
| 2022 Q1 | 0 € | 820 € | 800 € | 1 |
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
1 yr
Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 19.01.2021).
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Logging main activity | 02201 | 67 575 € | 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
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: Logging
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Aarman Puit | 22,4 m € |
| 2 | AS Roger Puit | 18,5 m € |
| 3 | OÜ Artiston | 17,6 m € |
| 4 | Osaühing KARO METS | 16,8 m € |
| 5 | AS A&P Mets | 16,5 m € |
| 6 | Timberston OÜ | 14,7 m € |
| 7 | Expertline OÜ | 11,7 m € |
| 8 | AS Lemeks Sadamad | 9,7 m € |
| 9 | Murati Puit OÜ | 8,6 m € |
| 10 | Lumbar OÜ | 8,2 m € |
| 11 | Eesti Maavara OÜ | 6,5 m € |
| 12 | OÜ Voore Mets | 6,3 m € |
| 13 | Laikum OÜ | 6,2 m € |
| 14 | osaühing "VILKEST" | 5,0 m € |
| 15 | OÜ AP Kinnistud | 4,7 m € |
| 16 | Osaühing Starforest | 4,5 m € |
| 17 | Multiland OÜ | 4,5 m € |
| 18 | Dalgas AS | 3,8 m € |
| 19 | OÜ Belforest Trade | 3,7 m € |
| 20 | Rakvere Metsaühistu | 3,3 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
1 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Metsapuude kultiveerimismaterjali tarnimine | KUL000092 | 17.04.2018 |
History and notices
21
| Date | Type | Content |
|---|---|---|
| 03.06.2026 | Entry | Amendment entry |
| 13.05.2026 | Aruandetrahvimäärus | |
| 02.04.2026 | Entry | Amendment entry |
| 18.03.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 28.03.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 06.11.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2024 | Entry | Amendment entry |
| 27.08.2024 | Entry | Amendment entry |
| 08.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 16.04.2024 | Entry | Amendment entry |
| 08.04.2024 | Korduv aruandetrahvimäärus | |
| 01.03.2024 | Entry | Amendment entry |
| 16.01.2024 | Aruandetrahvimäärus | |
| 09.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 04.03.2021 | Entry | Amendment entry |
| 01.03.2021 | Order to remedy deficiencies | Amendment entry |
| 02.06.2020 | Entry | Amendment entry |
| 28.05.2020 | Order to remedy deficiencies | Amendment entry |
| 19.07.2019 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 20.02.2018 | Entry | First entry |