MALBING OIL OÜ
Date of report 15.06.2024
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Employees and salaries
Deciders and beneficiaries
MALBING OIL OÜ
Former deciders?
Matvei Kastin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Konstantin Khizder
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 71 493 €
Employees: 2
Sergei Bahtin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 890
Date of birth: ......
Active relations 1
Relations: 6
Turnover 2024: 6 756 529 €
Employees: 87
Andrei Sõritsa
★★★★
......
Credit Score: Trustworthy
Reputation scores: 10660
Date of birth: ......
Active relations 6
Relations: 2
Turnover:
Employees: 1
Igor Abarenkov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 810
Date of birth: ......
Active relations 2
MALBING OIL OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Sten Sepp ... - ...
Igor Abarenkov ... - ...
Andrei Sõritsa ... - ...
Sergei Bahtin ... - ...
Konstantin Khizder ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
MALBING OIL OÜ
Owners?
Former owners
MALBING OIL OÜ
Other related parties?
Former other persons
Finances and assets
MALBING OIL OÜ
Paid taxes and estimated average salariesMALBING OIL OÜ
Sales revenue by business areaMALBING OIL OÜ
Real estate as of 27.02.2007Real estate MISSING
MALBING OIL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2000 | 01.01.2000–31.12.2000 | 03.07.2001 | ...... |
Liabilities and debts
MALBING OIL OÜ
Reports and assets-liabilities overview 27.02.2007?
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: ...... €
MALBING OIL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MALBING OIL OÜ
Bailiff's enforcement proceedings as of 27.02.2007?
Bailiff's enforcement proceedings MISSING
MALBING OIL OÜ
Regulations of the Payment Order Department as of 27.02.2007?
Regulations of the Payment Order Department MISSING
MALBING OIL OÜ
Court orders in the register as of 27.02.2007?
ÄS § 60 lg 3 alusel kandemäärus
02.06.2006
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 65346 / 2
Regulation status has entered into force: 25.02.2007
Määruse olek: Jõustunud
MALBING OIL OÜ
Decisions of the Consumer Disputes Committee as of 27.02.2007?
Consumer disputes MISSING
MALBING OIL OÜ
Court hearings as of 27.02.2007?
Court hearings MISSING
MALBING OIL OÜ
Rulings as of 27.02.2007?
Court settlemets MISSING
MALBING OIL OÜ
Notices and announcements as of 27.02.2007?
Announcements MISSING
Marketing
Business network
MALBING OIL 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
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Beneficiaries network
MALBING OIL OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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