Malmi Capital & Consulting Oy
Business ID: 0349856-1
Postal address: Koulukatu 18 A 31 , 53100 LAPPEENRANTA
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Basic Info
Company profile with essential information such as contact details, location and registration details.
Auxiliary Names: Malmi Capital, Malmi Consulting
Main line of business: Business and other management consultancy activities (70220)
Company type: OY
Founded: 47 years ago (1979.11.09)
Domestic city: Lappeenranta
Last Updates: 2024.03.28
Postal address: Koulukatu 18 A 31
53100 LAPPEENRANTA
Visit address: Koulukatu 18 A 31
53100 LAPPEENRANTA
Email: Show
Phone: 0400254264
Mob. Phone: 0400254264
City: Lappeenranta
LEI code: 74370001QSJBLHJUD105
VAT number: FI03498561
Office Address:
Street: Koulukatu 18 A 31
Post code: 53100
City: LAPPEENRANTA
Date of registration: 2024-12-30
Post Address:
Street: Koulukatu 18 A 31
Post code: 53100
City: LAPPEENRANTA
Date of registration: 2024-12-30
Office Address
Post Address
Registrations
| Register | Status | Start date |
|---|---|---|
| Trade register | Registered | 1979-11-09 |
| Tax Administration | Registered | 1980-03-17 |
| Prepayment register | Registered | 1995-03-01 |
| Value added tax-liability | VAT-liable for business activity | 1994-06-01 |
| Value added tax-liability | VAT-obliged for the transfer of rights to use immovable property | 2011-05-01 |
Registrations history
| Register | Status | Start date | End date |
|---|---|---|---|
| Employer register | Registered | 1980-04-01 | 2003-12-31 |
LEI details
An LEI (Legal Entity Identifier) is a unique 20-character code used to identify companies participating in financial transactions.
| LEI code | Status | lei.sart-date | Register |
|---|---|---|---|
| 74370001QSJBLHJUD105 | Issued | 4/8/2020 | Business Information System |
74370001QSJBLHJUD105
Issued
4/8/2020
Business Information System
LEI code history
| Status | Start date | End date |
|---|---|---|
| Issued | 4/8/2020 | — |
| Pending validation | 4/8/2020 | — |
Current status of LEI code
| Date of last update | 12/30/2024 |
|---|---|
| Next revision date | 4/8/2025 |
Taxation
Public information on the income taxes of corporate taxpayers. Tax data for corporate entities and partnerships becomes public at the beginning of November in the calendar year following the tax year.
| Year | Tax minicipal | Taxable income | Tax paid total | Total advances | To refund | To residual |
|---|---|---|---|---|---|---|
| 2011 | 405 LAPPEENRANTA | 71 319,37 € | 18 536,87 € | 20 659,80 € | 2 122,93 € | 0,00 € |
| 2012 | 405 Lappeenranta | 106 841,86 € | 26 273,57 € | 20 477,27 € | 0,00 € | 5 796,30 € |
| 2013 | 405 Lappeenranta | 96 685,84 € | 24 084,22 € | 17 473,20 € | 0,00 € | 6 611,02 € |
| 2014 | 405 Lappeenranta | 141 934,24 € | 28 848,62 € | 28 848,62 € | 0,00 € | 0,00 € |
| 2015 | 405 | 169 638,87 € | 34 695,80 € | 19 640,52 € | 0,00 € | 15 055,28 € |
| 2016 | 405 Lappeenranta | 290 798,66 € | 59 142,53 € | 59 142,53 € | 0,00 € | 0,00 € |
| 2017 | 405 Lappeenranta | 233 571,69 € | 47 588,77 € | 40 665,00 € | 0,00 € | 6 923,77 € |
| 2018 | 405 Lappeenranta | 151 518,56 € | 30 799,02 € | 31 914,50 € | 1 115,48 € | 0,00 € |
| 2019 | 405 Lappeenranta | 128 150,41 € | 26 043,61 € | 4 428,67 € | 0,00 € | 21 614,94 € |
| 2020 | 405 Lappeenranta | 0,00 € | 0,00 € | 0,00 € | 0,00 € | 0,00 € |
| 2021 | 405 Lappeenranta | 0,00 € | 100,00 € | 0,00 € | 0,00 € | 100,00 € |
| 2022 | 405 Lappeenranta | 0,00 € | 0,00 € | 0,00 € | 0,00 € | 0,00 € |
| 2023 | 405 Lappeenranta | 0,00 € | 0,00 € | 0,00 € | 0,00 € | 0,00 € |
Government Grants
Granted government and EU funding for research, development, and innovation.
Granted
| Year | R&D grants € | R&D loans € | EU structural funds € | Research funding € | Total € |
|---|---|---|---|---|---|
| 2017 | 6 200 € | 0 € | 0 € | 0 € | 6 200 € |
Paid
| Year | R&D grants € | R&D loans € | EU structural funds € | Research funding € | Total € |
|---|---|---|---|---|---|
| 2017 | 6 200 € | 0 € | 0 € | 0 € | 6 200 € |
Tax Debts
Entries in the Tax Debt Register. The Tax Debt Register is a public service that enables anyone to inquire about outstanding tax liabilities and negligence in tax return filing for all types of companies and self-employed businesses.
2025.02.28
No record of tax debts.
No register entries that would indicate non-filing of the Return for Self-Assessed Taxes.