MALVE TK OÜ - 10003363 | ScoreStorybook | Print Summary Report
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MALVE TK OÜ

Summary report

Date of report 30.01.2025

MALVE TK OÜ
10003363 - Registered
Founded in 01.01.1994
Fixed capital 38,027 €

Former names

  • Malve Toidukaubanduse osaühing
VAT  
EE100019276 (start 01.01.1994)
start end
01.01.1994 -

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keywords

  • kaubandus
  • pizza
  • menüü
  • eelroad
  • catering
  • grillrestoran
  • põhiroad
  • dessertroad

MALVE TK OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MALVE TK OÜ

Number of employees and estimated average salaries
?

MALVE TK OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

MALVE TK OÜ

Decision-makers
?

Former decision-makers

Aivar Sööt

Relations: 1
Turnover 2024: 845 621 €
Employees: 19
Aivar Sööt
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2450

Date of birth: ......

Active relations 1

Catering (restaurant, etc.)
*Every member of the management board may represent the private limited company in concluding all transactions.

MALVE TK OÜ

Former decision-makers
?

Margus Oolo

Relations: 2
Turnover 2024: 877 573 €
Employees:
Margus Oolo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 520

Date of birth: ......

Active relations 2

Sale of passenger carsReal Estate Management Activities

Malle Oolo

Relations:
Turnover:
Employees:
Malle Oolo
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Madis Oolo

Relations:
Turnover:
Employees:
Madis Oolo
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrus Vaht

Relations: 2
Turnover 2024: 577 011 €
Employees: 11
Andrus Vaht
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1170

Date of birth: ......

Active relations 2

Manufacture of bakery productsCatering (restaurant, etc.)

MALVE TK OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
31y
Beneficial country:
Estonia
 
Aivar Sööt ... - ...
Andrus Vaht ... - ...
Madis Oolo ... - ...
Margus Oolo ... - ...
Malle Oolo ... - ...
1995
1999
2004
2008
2012
2016
2021
2025
1995
1998
2000
2003
2006
2009
2011
2014
2017
2020
2022
2025

MALVE TK OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.51
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................

MALVE TK OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MALVE TK OÜ

Goodwill

MALVE TK OÜ

Taxes paid and estimated average salaries

MALVE TK OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

MALVE TK OÜ

Sales revenue by business area

MALVE TK OÜ

Sales revenue by country

MALVE TK OÜ

Financial indicators and prognosis

MALVE TK OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

MALVE TK OÜ

Real estate as of 30.01.2025

Active and unactive real estate

igon T......
igon H......
igon H......
igon V......
igon P......

MALVE TK OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.06.2024 ......
2022 01.01.2022–31.12.2022 18.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 09.06.2021 ......
2019 01.01.2019–31.12.2019 17.10.2020 ......
2018 01.01.2018–31.12.2018 30.05.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 12.06.2017 ......
2015 01.01.2015–31.12.2015 15.06.2016 ......
2014 01.01.2014–31.12.2014 14.06.2015 ......
2013 01.01.2013–31.12.2013 04.06.2014 ......
2012 01.01.2012–31.12.2012 03.06.2013 ......
2011 01.01.2011–31.12.2011 25.06.2012 ......
2010 01.01.2010–31.12.2010 27.06.2011 ......
2009 01.01.2009–31.12.2009 27.06.2010 ......
2008 01.01.2008–31.12.2008 12.06.2009 ......
2007 01.01.2007–31.12.2007 20.06.2008 ......
2006 01.01.2006–31.12.2006 28.06.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 27.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 01.07.2003 ......
2001 01.01.2001–31.12.2001 20.05.2002 ......
2000 01.01.2000–31.12.2000 18.06.2001 ......

Liabilities and debts

MALVE TK OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MALVE TK OÜ

Reports and assets-liabilities overview 30.01.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

MALVE TK OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

MALVE TK OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

MALVE TK OÜ

Bailiff's enforcement proceedings as of 30.01.2025
?

Bailiff's enforcement proceedings MISSING

MALVE TK OÜ

Regulations of the Payment Order Department as of 30.01.2025
?

Regulations of the Payment Order Department MISSING

MALVE TK OÜ

Court orders in the register as of 30.01.2025
?
Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

21.05.2021

Regulation number: Ä 20000074 / M3

Regulation status has entered into force: 20.05.2021

Date of enforcement of order or additional period: 21.05.2021

Regulation status: Puudused kõrvaldatud

MALVE TK OÜ

Decisions of the Consumer Disputes Committee as of 30.01.2025
?

Consumer disputes MISSING

MALVE TK OÜ

Court hearings as of 30.01.2025
?
Logo

Number of the case: 2-19-17106

Harju Maakohus Tallinna kohtumaja

25.01.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3003
Judge: Toomas Ventsli
Description of hearings: ......
Logo

Number of the case: 2-21-20082

Harju Maakohus Tallinna kohtumaja

11.05.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Ants Mailend
Description of hearings: ......
Logo

Number of the case: 2-21-20082

Harju Maakohus Tallinna kohtumaja

13.04.2023
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 4005
Judge: Ants Mailend
Description of hearings: ......
Logo

Number of the case: 2-21-20082

Harju Maakohus Tallinna kohtumaja

26.01.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Ants Mailend
Description of hearings: ......
Logo

Number of the case: 2-21-20082

Harju Maakohus Tallinna kohtumaja

15.12.2022
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 4005
Judge: Ants Mailend
Description of hearings: ......
Logo

Number of the case: 2-19-17106

Harju Maakohus Tallinna kohtumaja

13.09.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3003
Judge: Toomas Ventsli
Description of hearings: ......
Logo

Number of the case: 2-19-17106

Harju Maakohus Tallinna kohtumaja

04.05.2022
Status of the hearing: Toimunud
Chamber: videoistung
Judge: Toomas Ventsli
Description of hearings: ......
Logo

Number of the case: 2-19-17106

Harju Maakohus Tallinna kohtumaja

13.04.2022
Status of the hearing: Tühistatud
Chamber: videoistung
Judge: Toomas Ventsli
Description of hearings: ......
Logo

Number of the case: 2-19-17106

Harju Maakohus Tallinna kohtumaja

05.04.2022
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 3003
Judge: Toomas Ventsli
Description of hearings: ......
Logo

Number of the case: 2-19-17106

Harju Maakohus Tallinna kohtumaja

17.03.2021
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 3003
Judge: Toomas Ventsli
Description of hearings: ......
Logo

Number of the case: 2-19-17106

Harju Maakohus Tallinna kohtumaja

28.10.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3003
Judge: Toomas Ventsli
Description of hearings: ......
Logo

Number of the case: 2-19-17106

Harju Maakohus Tallinna kohtumaja

15.04.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3003
Judge: Toomas Ventsli
Description of hearings: ......

MALVE TK OÜ

Rulings as of 30.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-15-8527/5

Tartu Maakohus Tartu kohtumaja

12.08.2015
Related companies: ROPKA AUTOAED OÜ
Number of the case: 2-15-8527/5
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Andrus Miilaste
Commencement of the Court case: 05.06.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 05.06.2015
Court case category: Võlaõigus
Keyword: -
Court decision date: 12.08.2015
Entry into force: 18.08.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2015:2.15.8527.18258

MALVE TK OÜ

Notices and announcements as of 30.01.2025
?

Announcements MISSING

Marketing

Business network

MALVE TK OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

MALVE TK OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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