MOLLY MALONES OÜ
Date of report 13.11.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
MOLLY MALONES OÜ
Former deciders?
Relations:
Turnover:
Employees:
Vjatšeslav Filippovitš
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 3 104 005 €
Employees: 91
Kristel Kleinot
★★★★
......
Credit Score: Neutral
Reputation scores: 6610
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
David Martin Coutts
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 214 677 €
Employees: 3
Valeri Konovalov
★★★★
......
Credit Score: Borderline
Reputation scores: 1530
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees:
John Doherty
★★★★
......
Credit Score: Trustworthy
Reputation scores: 80
Date of birth: ......
Active relations 2
Relations: 5
Turnover 2024: 1 744 718 €
Employees: 26
John Martin Claire Hardie
★★★★
......
Credit Score: Neutral
Reputation scores: 2580
Date of birth: ......
Active relations 5
Relations: 5
Turnover 2024: 719 653 €
Employees: 18
Patrick Ross Doherty
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2730
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Janis Termanis
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Janis Termanis
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
MOLLY MALONES OÜ
History of right of representation?
Field
Business age
16y
Beneficial country:
et
Enn Peil ... - ...
Janis Termanis ... - ...
Janis Termanis ... - ...
Patrick Ross Doherty ... - ...
John Martin Claire Hardie ... - ...
JOHN ROSS ... - ...
Valeri Konovalov ... - ...
John Doherty ... - ...
Kristel Kleinot ... - ...
David Martin Coutts ... - ...
Vjatšeslav Filippovitš ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
MOLLY MALONES OÜ
Owners?
Former owners
MOLLY MALONES OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MOLLY MALONES OÜ
Paid taxes and estimated average salariesMOLLY MALONES OÜ
Financial indicators and prognosisMOLLY MALONES OÜ
Financial raiting: "SATISFACTORY" (2014)2014
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
MOLLY MALONES OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 13.08.2014 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 13.08.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 05.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 23.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 24.06.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 20.05.2011 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 08.06.2011 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 16.04.2008 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 31.08.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 06.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
MOLLY MALONES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MOLLY MALONES OÜ
Reports and assets-liabilities overview 08.10.2014?
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: ...... €
MOLLY MALONES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOLLY MALONES OÜ
Bailiff's enforcement proceedings as of 08.10.2014?
Bailiff's enforcement proceedings MISSING
MOLLY MALONES OÜ
Regulations of the Payment Order Department as of 08.10.2014?
Regulations of the Payment Order Department MISSING
MOLLY MALONES OÜ
Court orders in the register as of 08.10.2014?
Court order MISSING
MOLLY MALONES OÜ
Decisions of the Consumer Disputes Committee as of 08.10.2014?
Consumer disputes MISSING
MOLLY MALONES OÜ
Court hearings as of 08.10.2014?
Court hearings MISSING
MOLLY MALONES OÜ
Rulings as of 08.10.2014?
Court settlemets MISSING
MOLLY MALONES OÜ
Notices and announcements as of 08.10.2014?
Announcements MISSING
Marketing
Business network
MOLLY MALONES 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
MOLLY MALONES 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 were found
Failed to load monitoring events