MMFalwex OÜ
- Registry code
- 14311941
- VAT number
- not VAT registered
- Address
- Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Olevi tn 34, 30325
- Registered
- 14.08.2017 · 9 yrs
- Activity
- Other personal service activities n.e.c. 9609
- Capital
- 2 500 €
- i•••@g•••.comLog 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
0 persons
| Shareholders 1 | ||
|---|---|---|
| Märt Mäetam | 100,0% 2 500 € | 15.05.2024 |
| Beneficial owners 1 | ||
| Märt Mäetammember of the senior management body, i.e. management or supervisory board member | 21.06.2024 | |
Business Register open data
Quarterly taxes and revenue
2022 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q4 | 0 € | — | — | — | |
| 2022 Q3 | 0 € | — | — | — | |
| 2022 Q2 | 0 € | — | — | — | |
| 2022 Q1 | 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
1 yr
Filed reports with figures only in PDF: 2019 PDF ↓ (esitatud 04.08.2021).
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: Other personal service activities n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Savex Teenused OÜ | 399 k € |
| 2 | Westen Group OÜ | 352 k € |
| 3 | TREWELD OÜ | 265 k € |
| 4 | EST Copper OÜ | 189 k € |
| 5 | ROMEKS OÜ | 146 k € |
| 6 | Equestate OÜ | 143 k € |
| 7 | Eugen OÜ | 140 k € |
| 8 | Lukumeistrid OÜ | 124 k € |
| 9 | MörköTehdas OÜ | 91 324 € |
| 10 | KELLU JA HARI OÜ | 82 189 € |
| 11 | FL510 OÜ | 72 520 € |
| 12 | Second C MTÜ | 68 000 € |
| 13 | Rakvere linn, Mulla tn 7 korteriühistu | 60 438 € |
| 14 | Oak Management OÜ | 58 488 € |
| 15 | Kloostrimetsa Fideikomiss Usaldusühing | 57 066 € |
| 16 | Rakvere linn, Silla tn 7 korteriühistu | 54 002 € |
| 17 | Klara Z. UÜ | 53 646 € |
| 18 | Halvaade Töötamiste OÜ | 48 960 € |
| 19 | Reval Logistics OÜ | 43 210 € |
| 20 | Tevell OÜ | 40 079 € |
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
19
| Date | Type | Content |
|---|---|---|
| 29.06.2026 | Entry | Amendment entry |
| 12.05.2026 | Entry | Amendment entry |
| 22.05.2024 | Entry | Amendment entry |
| 20.05.2024 | Entry | Amendment entry |
| 15.05.2024 | Entry | Amendment entry |
| 15.05.2024 | Administrative order | Osanike muutmine |
| 22.04.2024 | Korduv aruandetrahvimäärus | |
| 29.01.2024 | Aruandetrahvimäärus | |
| 07.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Entry | Amendment entry |
| 14.09.2022 | Warning order on deletion from the register: annual report not filed | |
| 09.08.2022 | Aruandetrahvimäärus | |
| 18.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 06.04.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.06.2018 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 14.09.2017 | Entry | Amendment entry |
| 14.08.2017 | Entry | First entry |
| 07.08.2017 | Order to remedy deficiencies | First entry |