MALTFIN OÜ - 10454558 | ScoreStorybook | Print Summary Report
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MALTFIN OÜ

Summary report

Date of report 12.12.2024

MALTFIN OÜ
10454558 - Registered
Founded in 25.05.1998
Fixed capital 2,500 €

Former names

  • AAB AUDIITORTEENUSED OÜ
VAT  
EE100374694 (end 09.12.2014)
start end
01.09.1998 09.12.2014

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keywords

  • audiit- ja raamatupidamisteenused
  • raamatupidamine

MALTFIN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MALTFIN OÜ

Number of employees and estimated average salaries
?

MALTFIN OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

MALTFIN OÜ

Decision-makers
?

Aadu Kaar

Relations: 2
Turnover:
Employees:
Aadu Kaar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 480

Date of birth: ......

Active relations 2

Accounting
*

MALTFIN OÜ

History of right of representation
?
Field
Professional Activities
Business age
26y
Beneficial country:
Estonia
 
Aadu Kaar ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024

MALTFIN OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................

MALTFIN OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
......

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MALTFIN OÜ

Goodwill

MALTFIN OÜ

Taxes paid and estimated average salaries

MALTFIN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................

MALTFIN OÜ

Sales revenue by business area

MALTFIN OÜ

Sales revenue by country

MALTFIN OÜ

Financial indicators and prognosis

MALTFIN OÜ

Financial raiting: "SATISFACTORY" (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

MALTFIN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 05.07.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 29.06.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 25.06.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 01.07.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 04.07.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

MALTFIN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MALTFIN OÜ

Reports and assets-liabilities overview 12.12.2024
?
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: ...... €

MALTFIN OÜ

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

Total debt claims: ...... €

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

MALTFIN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......

MALTFIN OÜ

Bailiff's enforcement proceedings as of 12.12.2024
?

Bailiff's enforcement proceedings MISSING

MALTFIN OÜ

Regulations of the Payment Order Department as of 12.12.2024
?

Regulations of the Payment Order Department MISSING

MALTFIN OÜ

Court orders in the register as of 12.12.2024
?
Logo

Eitav kandemäärus

01.10.2021

Regulation number: Ä 10031086 / 10

Regulation status has entered into force: 19.10.2021

Date of enforcement of order or additional period: 20.10.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

02.09.2021

Regulation number: Ä 10031086 / M3

Regulation status has entered into force: 02.09.2021

Date of enforcement of order or additional period: 02.09.2021

Regulation status: Jõustunud

Logo

Eitav kandemäärus

01.07.2021

Regulation number: Ä 10031086 / 9

Regulation status has entered into force: 20.07.2021

Date of enforcement of order or additional period: 21.07.2021

Regulation status: Jõustunud

MALTFIN OÜ

Decisions of the Consumer Disputes Committee as of 12.12.2024
?

Consumer disputes MISSING

MALTFIN OÜ

Court hearings as of 12.12.2024
?

Court hearings MISSING

MALTFIN OÜ

Rulings as of 12.12.2024
?

Court settlemets MISSING

MALTFIN OÜ

Notices and announcements as of 12.12.2024
?
Logo

Notice of reduction of the share capital of a private limited company

06.09.2021
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 06.09.2021
Avaldamise lõpp: tähtajatu
MALTFIN OÜ (registrikood 10454558) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. 

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2).

Ärinimed
MALTFIN OÜ, kehtetud ärinimed: AAB AUDIITORTEENUSED OÜ.
MALTFIN OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Endla tn 4
Telefon: +372 6263380
E-post: aab@hot.ee
Teadaande avaldaja kontaktandmed:
Aadu Kaar
Teadaande number 1812318

Marketing

Business network

MALTFIN 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
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Beneficiaries network

MALTFIN OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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