MALLE KAUBANDUS OÜ
Date of report 26.03.2025
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Employees and salaries
Deciders and beneficiaries
MALLE KAUBANDUS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Tiit Eenmaa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksandr Leutkin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andres Ojavere
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
6
Turnover:
Employees:
Tiina Mitt
★★★★
......
Credit Score: Trustworthy
Reputation score: 1030
Date of birth: ......
Active relations 6
MALLE KAUBANDUS OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
MALLE KAUBANDUS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MALLE KAUBANDUS OÜ
Taxes paid and estimated average salariesMALLE KAUBANDUS OÜ
Financial raiting: "UNSATISFACTORY" ()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
MALLE KAUBANDUS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MALLE KAUBANDUS OÜ
Reports and assets-liabilities overview 13.12.2002?
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: ...... €
MALLE KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MALLE KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 13.12.2002?
Bailiff's enforcement proceedings MISSING
MALLE KAUBANDUS OÜ
Regulations of the Payment Order Department as of 13.12.2002?
Regulations of the Payment Order Department MISSING
MALLE KAUBANDUS OÜ
Court orders in the register as of 13.12.2002?
Court order MISSING
MALLE KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 13.12.2002?
Consumer disputes MISSING
MALLE KAUBANDUS OÜ
Court hearings as of 13.12.2002?
Court hearings MISSING
MALLE KAUBANDUS OÜ
Rulings as of 13.12.2002?
Court settlemets MISSING
MALLE KAUBANDUS OÜ
Notices and announcements as of 13.12.2002?
Announcements MISSING
Marketing
Business network
MALLE KAUBANDUS 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
Beneficiaries network
MALLE KAUBANDUS OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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