OÜ Malina Trade
- Registry code
- 16852969
- VAT number
- EE102708129
- Address
- Ida-Viru maakond, Jõhvi vald, Toila alevik, Mere pst 12, 41702
- Registered
- 02.11.2023 · 2 yrs
- Activity
- Freight transport by road 49411
- Capital
- 9 000 €
- c•••@v•••.comLog in to see
- Website
- www.voltorracapital.com from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Olga Ignatieva2 companiesno tax debt | Personal ID ↗ | 03.07.2024 |
| Shareholders 2 | ||
| Anastassia Ignatieva | 100,0% 9 000 € | 28.10.2025 |
| Julia Ignatieva | 100,0% 9 000 € | 28.10.2025 |
| Beneficial owners 1 | ||
| Julia Ignatieva3 companiesno tax debtmember of the senior management body, i.e. management or supervisory board member | 01.07.2024 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
2026 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 23 € | — | — | — | |
| 2026 Q1 | 4 142 € | 1 082 € | 1 089 € | — | |
| 2025 Q4 | 9 462 € | ▲ 4406% | 13 725 € | 11 446 € | — |
| 2025 Q3 | 952 € | — | — | 2 | |
| 2025 Q2 | 0 € | — | — | — | |
| 2025 Q1 | 0 € | 0 € | 46 € | — | |
| 2024 Q4 | 210 € | — | — | — | |
| 2024 Q3 | 0 € | — | — | — | |
| 2024 Q2 | 0 € | — | — | — |
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
| 2025 | 2024 | ||
|---|---|---|---|
| Sales revenue | 4 400 € | — | |
| Profit | -69 676 € | ▼ 11613× | -6 € |
| Profit margin | -1583,5% | — | |
| Retained earnings | -6 € | 0 € | |
| Cash | 1 000 € | ▲ 1% | 994 € |
| Current assets | 31 690 € | ▲ 32× | 994 € |
| Fixed assets | 8 470 € | — | |
| Assets | 40 160 € | ▲ 40× | 994 € |
| Current liabilities | 28 842 € | — | |
| Long-term liabilities | 80 000 € | — | |
| Total liabilities | 109 k € | — | |
| Equity | -68 682 € | ▼ into loss | 994 € |
| Labour costs | -44 536 € | 0 € | |
| Employees | 2 | 0 | |
| Filed | 01.07.2026 | 14.09.2025 | |
| Report | 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
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Freight transport by road main activity | 49411 | 4 400 € | 100% |
2025 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: Freight transport by road
20
| # | Company | Revenue |
|---|---|---|
| 1 | DSV Air & Sea AS | 87,7 m € |
| 2 | Arco Transport AS | 27,8 m € |
| 3 | Linford Transport OÜ | 26,8 m € |
| 4 | Haanpaa OÜ | 25,6 m € |
| 5 | Autolink Group AS | 23,1 m € |
| 6 | EVGED Group OÜ | 18,4 m € |
| 7 | Crevi Investeeringud OÜ | 15,7 m € |
| 8 | Stark Logistics AS | 13,6 m € |
| 9 | Combitrans OÜ | 13,4 m € |
| 10 | AS Est-Trans Kaubaveod | 12,7 m € |
| 11 | osaühing Raam Transport | 12,0 m € |
| 12 | Aktsiaselts "Tallinna Toiduveod" | 11,9 m € |
| 13 | Aktsiaselts LAJOS | 11,2 m € |
| 14 | Osaühing Transmark | 11,1 m € |
| 15 | Venipak Eesti OÜ | 11,0 m € |
| 16 | Osaühing Egesten Transport | 10,2 m € |
| 17 | Elme Trans OÜ | 9,9 m € |
| 18 | PL Trans aktsiaselts | 9,9 m € |
| 19 | osaühing ALPTER GRUPP | 9,7 m € |
| 20 | APEX Logistic OÜ | 9,5 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
2 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK082049 | 31.10.2025 kuni 26.10.2026 |
| Veosevedu | RVTL009005 | 28.10.2025 kuni 09.09.2034 |
History and notices
12
| Date | Type | Content |
|---|---|---|
| 16.08.2026 | Entry | Amendment entry |
| 29.11.2025 | Entry | Amendment entry |
| 28.10.2025 | Entry | Amendment entry |
| 22.10.2025 | Order to remedy deficiencies | Amendment entry |
| 20.10.2025 | Order to remedy deficiencies | Amendment entry |
| 02.10.2025 | Entry | Amendment entry |
| 08.09.2025 | Order to remedy deficiencies | Amendment entry |
| 09.08.2025 | Entry | Amendment entry |
| 03.07.2024 | Entry | Amendment entry |
| 29.06.2024 | Entry | Amendment entry |
| 13.03.2024 | Entry | Amendment entry |
| 02.11.2023 | Entry | First entry |