MALVA ÄRI OÜ
Date of report 13.05.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
MALVA ÄRI OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Raja Malva
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sven Malva
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
18
Turnover 2025:
543 546 €
Employees:
4
Margus Rebane
★★★★
......
Credit Score: Neutral
Reputation score: 6290
Date of birth: ......
Active relations 18
MALVA ÄRI OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
MALVA ÄRI OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
MALVA ÄRI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MALVA ÄRI OÜ
Taxes paid and estimated average salariesMALVA ÄRI 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
MALVA ÄRI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MALVA ÄRI OÜ
Reports and assets-liabilities overview 17.05.2004?
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: ...... €
MALVA ÄRI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MALVA ÄRI OÜ
Bailiff's enforcement proceedings as of 17.05.2004?
Bailiff's enforcement proceedings MISSING
MALVA ÄRI OÜ
Regulations of the Payment Order Department as of 17.05.2004?
Regulations of the Payment Order Department MISSING
MALVA ÄRI OÜ
Court orders in the register as of 17.05.2004?
Court order MISSING
MALVA ÄRI OÜ
Decisions of the Consumer Disputes Committee as of 17.05.2004?
Consumer disputes MISSING
MALVA ÄRI OÜ
Court hearings as of 17.05.2004?
Court hearings MISSING
MALVA ÄRI OÜ
Rulings as of 17.05.2004?
Court settlemets MISSING
MALVA ÄRI OÜ
Notices and announcements as of 17.05.2004?
Announcements MISSING
Marketing
Business network
MALVA ÄRI 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
MALVA ÄRI OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.