ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
nimistuEstonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
nimistu
Search›Companies›OÜ Malina Trade
16852969ActivePrivate limited companyEE102708129 · VAT-registered

OÜ Malina Trade

Ida-Viru maakond, Jõhvi vald, Toila alevik, Mere pst 12·EMTAK 49411 — Freight transport by road·2+ years
Andmed · ···
On this page
SanctionsOverviewOfficersShareholdersFoundersBeneficial ownersOther rolesForeign parentSubsidiariesFinancialsTax filingsPledgesPledges as creditorLicencesNoticesTech stackCourt rulingsTVK decisionsBlacklistLabour inspectorateHazardous facilityDPA decisionsTax-deductibleEU lobby registerTrademarksPatentsReal estateVehiclesGrantsProcurementsState paymentsActivityConnected companies
Extension

Right in search

nimistu card above Google, Bing and DuckDuckGo results.

Chrome→Firefox→Edge→
Free · ~14 KB
See the extension →

Overview

e-Business Register · 3 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
02.11.2023e-Business Register
Address
Mere pst 12, Toila alevik, Jõhvi vald, 41702 Ida-Viru maakondADS · e-Business Register
E-mail address
ceo@voltorralogistics.come-Business Register
Principal activity
EMTAK 49411 - Freight transport by roade-Business Register · ETCB
VAT number
ETCB · VAT-registered
Share capital
9000,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Data · 8 sourcese-Business Register · 2 min agoMTAMTR
e-Business Register ↗

Registered 2. november 2023, primary activity: Freight transport by road. Main place of business in Toila alevik, Jõhvi vald, Ida-Viru maakond.

Revenue 2026 (I kv)
4142 €
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
2171 €
State + labour taxes · 2026 (I kv)
Tax debt
0 €
As of 28.06.2026 (MTA)
Revenue 2026 (I kv)
4k €
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
2k €
State + labour taxes · 2026 (I kv)
Tax debt
€0
As of 28.06.2026 (MTA)

Officers

e-Business Register · 3 h ago
OI
Olga Ignatieva
Born 2003 · 23 y · board member since 03.07.2024
Board member

Founders

e-Business Register · 3 h ago
DI
Denis Ignatiev
Born 1976 · 50 y · founder since 02.11.2023
Founder · 1k €

Shareholders (2)

e-Business Register · 3 h ago
AI
Anastassia Ignatieva
Born 2009 · 17 y · shareholder since 28.10.2025
Shareholder 100% · 9k €
JI
Julia Ignatieva
Born 1978 · 47 y · shareholder since 28.10.2025
Shareholder 100% · 9k €

Beneficial owners

e-Business Register · 3 h ago
JI
Julia Ignatieva
Born 1978 · 47 y · ultimate beneficial owner since 01.07.2024
Ultimate beneficial owner

Annual reports (1)

e-Business Register · annual reports · 1 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
2024–−6 €994 €994 €014.09.2025
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
10k €5k €0
202420252026

Licences (2)

MTR · 3 h tagasi
Active licences
2
Transport2
Oldest · Newest
2025→2025
Oldest licenceRVTL009005 · 28.10.2025
Newest licenceRVSK082049 · 31.10.2025
Active2 / 2
RVSK082049
Ühenduse tegevusloa kinnitatud ärakiri (veosevedu)
Tegevusluba
From31.10.2025
Until26.10.2026
Valid

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
29.11.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50240815 / 8 · Olek: Jõustunud
  • Kanne nr 8 · kanne
31.10.2025LicenceUus MTR tegevusluba— Tegevusluba · Transport · RVSK082049
28.10.2025OfficerSai osanikuks2×expand ›hide ⌃

Connected companies

Same-person ties · e-Business Register

OÜ Malina Trade is connected to 5 other companies through 3 people who hold a role here and elsewhere. The strongest tie runs through Julia Ignatieva (3 companies).

Total connections
5
via 3 people
Connecting people
3
Active here
Distinct roles
4
Board member · Founder
Strongest tie
Julia
3 companies
Via personJulia Ignatieva
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I Q4142 €1089 €1082 €–
202510 414 €11 492 €13 725 €2
2024I-IV Q210 €–––
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20264k €–––
State taxes 20261k €–––
Taxes on workforce 20261k €–––
Employees 2026––––
Revenue 20250 €0 €952 €9k €
State taxes 202546 €––11k €
Taxes on workforce 20250 €––14k €
Employees 2025––2–
Revenue 2024–0 €0 €210 €
State taxes 2024––––
Taxes on workforce 2024––––
Employees 2024––––
RVTL009005
Veosevedu
Tegevusluba
From28.10.2025
Until09.09.2034
Valid
  • Julia Ignatieva · · 100 %
  • Anastassia Ignatieva · · 100 %
28.10.2025LicenceUus MTR tegevusluba— Tegevusluba · Transport · RVTL009005
28.10.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50240815 / 7 · Olek: Jõustunud
  • Kanne nr 7 · kanne
22.10.2025FilingMuutmiskanne— Ä 50240815 / M3 · Olek: Puudused kõrvaldatud
20.10.2025FilingMuutmiskanne— Ä 50240815 / M2 · Olek: Puudused kõrvaldatud
02.10.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50240815 / 6 · Olek: Jõustunud
  • Kanne nr 6 · kanne
14.09.2025ReportEsitati 2024. aasta aruanne
08.09.2025FilingMuutmiskanne— Ä 50240815 / M1 · Olek: Puudused kõrvaldatud
09.08.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50240815 / 5 · Olek: Jõustunud
  • Kanne nr 5 · kanne
2024
03.07.2024OfficerAstus juhatusse— Olga Ignatieva
03.07.2024FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50240815 / 4 · Olek: Jõustunud
  • Kanne nr 4 · kanne
01.07.2024OfficerLisati tegelikuks kasusaajaks— Julia Ignatieva
29.06.2024FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50240815 / 3 · Olek: Jõustunud
  • Kanne nr 3 · kanne
3
Olga Ignatieva1
Denis Ignatiev1
JI
Julia Ignatieva
shareholder 100%, ultimate beneficial owner
3 other companies›
CompanyRoleReg. code
Julia Ignatieva Iluteenindaja
Sole trader
14392564
Malina Motors OÜ
Shareholder 100%Ultimate beneficial ownerBoard memberFounder
14995676
MedExpert OÜ
Shareholder 100%Ultimate beneficial ownerBoard memberFounder
16884018
OI
Olga Ignatieva
board member
1 other company›
CompanyRoleReg. code
Voltorra Capital Design OÜ
FounderUltimate beneficial ownerShareholder 100%Board member
17317416
DI
Denis Ignatiev
founder
1 other company›
CompanyRoleReg. code
Tamme Jahimeeste Selts
Founder
80546635