ML Invest & Finance Oy
Business ID: 2499040-8
Postal address: Raiskinkuja 10 , 04130 SIPOO
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Basic Info
Company profile with essential information such as contact details, location and registration details.
Auxiliary Names: Suomen Pikkufillari, ML Cykel
Main line of business: Other financial service activities, except insurance and pension funding n.e.c. (64990)
Company type: OY
Founded: 13 years ago (2013.03.04)
Domestic city: Sipoo
Last Updates: 2015.05.26
Postal address: Uudensillantie 10
04130 SIPOO
Visit address: Raiskinkuja 10
04130 SIPOO
City: Sipoo
LEI code:
VAT number: FI24990408
Office Address:
Street: Raiskinkuja 10
Post code: 04130
City: SIPOO
Date of registration: 2016-05-26
Post Address:
Street: Uudensillantie 10
Post code: 04130
City: SIPOO
Date of registration: 2021-11-12
Office Address
Post Address
Registrations
| Register | Status | Start date |
|---|---|---|
| Trade register | Registered | 2013-03-04 |
| Tax Administration | Registered | 2013-03-05 |
| Prepayment register | Registered | 2013-03-05 |
| Value added tax-liability | VAT-liable for business activity | 2016-02-01 |
Registrations history
| Register | Status | Start date | End date |
|---|---|---|---|
| Trade register | Unregistered | 2012-09-18 | 2013-03-03 |
| Employer register | Registered | 2021-05-10 | 2023-01-20 |
Business ID changes history
| Change date | Change | Description |
|---|---|---|
| 2013-03-04 | Division | Business ID (0816452-8) has demerged into the following company: Business ID (2499040-8) |
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 |
|---|---|---|---|
| lei.Cancelled | 1/4/2024 | Business Information System |
lei.Cancelled
1/4/2024
Business Information System
LEI code history
| Status | Start date | End date |
|---|---|---|
| lei.Cancelled | 1/4/2024 | — |
| Pending validation | 1/4/2024 | — |
Current status of LEI code
| Date of last update | 1/4/2024 |
|---|---|
| Next revision date | 1/1/1970 |
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 |
|---|---|---|---|---|---|---|
| 2013 | 753 Sipoo | 0,00 € | 0,00 € | 0,00 € | 0,00 € | 0,00 € |
| 2014 | 753 Sipoo | 0,00 € | 0,00 € | 0,00 € | 0,00 € | 0,00 € |
| 2015 | 753 | 77 744,72 € | 16 008,59 € | 0,00 € | 0,00 € | 16 008,59 € |
| 2016 | 753 Sipoo | 13 393,00 € | 2 645,85 € | 14 016,12 € | 11 370,27 € | 0,00 € |
| 2017 | 753 Sipoo | 43 219,90 € | 8 643,98 € | 8 643,98 € | 0,00 € | 0,00 € |
| 2018 | 753 Sipoo | 22 049,99 € | 4 104,00 € | 2 678,52 € | 0,00 € | 1 425,48 € |
| 2019 | 753 Sipoo | 29 007,61 € | 5 801,52 € | 9 292,44 € | 3 490,92 € | 0,00 € |
| 2020 | 753 Sipoo | 0,00 € | 0,00 € | 4 410,00 € | 4 410,00 € | 0,00 € |
| 2021 | 753 Sipoo | 0,00 € | 0,00 € | 1 889,18 € | 1 889,18 € | 0,00 € |
| 2022 | 753 Sipoo | 0,00 € | 0,00 € | 6 086,04 € | 6 086,04 € | 0,00 € |
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.
2026.05.31
No record of tax debts.
No register entries that would indicate non-filing of the Return for Self-Assessed Taxes.