[mo_oauth_login]
Summary reportMALVERO AUTO OÜ
Date of report 22.05.2024
MALVERO AUTO OÜ
10004625 - Deleted (25.10.2000)
Founded in 20.12.1995
Fixed capital -
Former names
- Osaühing Malvero Auto
keywords
MALVERO AUTO OÜ
Scores and ratings
Reputation score
Credit Score
Deleted !
As if 25.10.2000 Deleted !
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
MALVERO AUTO OÜ
Former deciders?
Mihhail Malkin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
MALVERO AUTO OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Mihhail Malkin ... - ...
1995
1999
2003
2007
2012
2016
2020
2024
1995
1998
2000
2003
2006
2008
2011
2013
2016
2019
2021
2024
MALVERO AUTO OÜ
Other related parties?
Former other persons
Name | Credit Score | Part | Beginning |
---|---|---|---|
...... | ...... |
Finances and assets
MALVERO AUTO OÜ
Paid taxes and estimated average salariesMALVERO AUTO OÜ
Sales revenue by business areaMALVERO AUTO OÜ
Real estate as of 25.10.2000Real estate MISSING
MALVERO AUTO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MALVERO AUTO OÜ
Reports and assets-liabilities overview 25.10.2000?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
MALVERO AUTO OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
MALVERO AUTO OÜ
Bailiff's enforcement proceedings as of 25.10.2000?
Bailiff's enforcement proceedings MISSING
MALVERO AUTO OÜ
Regulations of the Payment Order Department as of 25.10.2000?
Regulations of the Payment Order Department MISSING
MALVERO AUTO OÜ
Court orders in the register as of 25.10.2000?
Court order MISSING
MALVERO AUTO OÜ
Decisions of the Consumer Disputes Committee as of 25.10.2000?
Consumer disputes MISSING
MALVERO AUTO OÜ
Court hearings as of 25.10.2000?
Court hearings MISSING
MALVERO AUTO OÜ
Rulings as of 25.10.2000?
Court settlemets MISSING
MALVERO AUTO OÜ
Notices and announcements as of 25.10.2000?
Announcements MISSING
Marketing
Business network
MALVERO AUTO OÜ
Business networkCREDIT 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
MALVERO AUTO OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events