MALEVA OÜ - 10468129 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

MALEVA OÜ

Summary report

Date of report 26.11.2024

MALEVA OÜ
10468129 - Deleted (29.01.2020)
Founded in 10.08.1998
Fixed capital -

Former names

  • Osaühing Maleva
VAT  
EE100259117 (start 01.11.1995)
start end
01.11.1995 -

Add MALEVA OÜ data to your system

download JSON download CSV

Add MALEVA OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • mootorsõidukite remont

MALEVA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.9

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

MALEVA OÜ

Number of employees and estimated average salaries
?

MALEVA OÜ

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

MALEVA OÜ

Former deciders
?

Raimo Lõbu

Relations: 1
Turnover 2024: 182 229 €
Employees: 1
Raimo Lõbu
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 390

Date of birth: ......

Active relations 1

Metalworking

MALEVA OÜ

History of right of representation
?
Field
Trading
Business age
21y
Beneficial country:
et
 
Raimo Lõbu ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024

MALEVA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.67
..................
0.67
..................

Finances and assets

MALEVA OÜ

Paid taxes and estimated average salaries

MALEVA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

MALEVA OÜ

Financial indicators and prognosis

MALEVA OÜ

Financial raiting: "GOOD" (2018)
2018
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

MALEVA OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 08.11.2019 ......
2017 01.01.2017–31.12.2017 02.08.2018 ......
2016 01.01.2016–31.12.2016 04.07.2017 ......
2015 01.01.2015–31.12.2015 04.08.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 22.07.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2010 01.01.2010–31.12.2010 01.07.2011 ......
2009 01.01.2009–31.12.2009 13.01.2011 ......
2008 01.01.2008–31.12.2008 10.08.2009 ......
2007 01.01.2007–31.12.2007 28.07.2008 ......
2006 01.01.2006–31.12.2006 22.06.2007 ......
2005 01.01.2005–31.12.2005 25.07.2006 ......
2004 01.01.2004–31.12.2004 04.07.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 03.07.2003 ......
2001 01.01.2001–31.12.2001 13.08.2002 ......
2000 01.01.2000–31.12.2000 05.07.2001 ......
1999 01.01.1999–31.12.1999 24.10.2000 ......
1998 01.01.1998–31.12.1998 01.09.1999 ......

Liabilities and debts

MALEVA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MALEVA OÜ

Reports and assets-liabilities overview 29.01.2020
?
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: ...... €

MALEVA OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

MALEVA OÜ

Debt by type 26.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MALEVA OÜ

Time-barred and ongoing claims as of 29.01.2020
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MALEVA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

MALEVA OÜ

Bailiff's enforcement proceedings as of 29.01.2020
?

Bailiff's enforcement proceedings MISSING

MALEVA OÜ

Regulations of the Payment Order Department as of 29.01.2020
?

Regulations of the Payment Order Department MISSING

MALEVA OÜ

Court orders in the register as of 29.01.2020
?
Logo

Korraldav määrus

09.01.2020

Regulation number: Ä 30008421 / M5

Regulation status has entered into force: 09.01.2020

Date of enforcement of order or additional period: 09.01.2020

Määruse olek: Jõustunud

MALEVA OÜ

Decisions of the Consumer Disputes Committee as of 29.01.2020
?

Consumer disputes MISSING

MALEVA OÜ

Court hearings as of 29.01.2020
?
Logo

Number of the case: 1-19-11

Pärnu Maakohus Kuressaare kohtumaja

07.05.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 1
Judge: Tambet Grauberg
Description of hearings: ......
Logo

Number of the case: 1-19-11

Pärnu Maakohus Kuressaare kohtumaja

06.05.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 1
Judge: Tambet Grauberg
Description of hearings: ......
Logo

Number of the case: 1-19-11

Pärnu Maakohus Kuressaare kohtumaja

05.05.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 1
Judge: Tambet Grauberg
Description of hearings: ......
Logo

Number of the case: 1-19-11

Pärnu Maakohus Kuressaare kohtumaja

04.05.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 1
Judge: Tambet Grauberg
Description of hearings: ......
Logo

Number of the case: 1-19-11

Pärnu Maakohus Kuressaare kohtumaja

25.03.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 1
Judge: Tambet Grauberg
Description of hearings: ......
Logo

Number of the case: 1-19-11

Pärnu Maakohus Kuressaare kohtumaja

24.03.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 1
Judge: Tambet Grauberg
Description of hearings: ......
Logo

Number of the case: 1-19-11

Pärnu Maakohus Kuressaare kohtumaja

23.03.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 1
Judge: Tambet Grauberg
Description of hearings: ......
Logo

Number of the case: 1-19-11

Pärnu Maakohus Kuressaare kohtumaja

18.03.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 1
Judge: Tambet Grauberg
Description of hearings: ......
Logo

Number of the case: 1-19-11

Pärnu Maakohus Kuressaare kohtumaja

17.03.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 1
Judge: Tambet Grauberg
Description of hearings: ......
Logo

Number of the case: 1-19-11

Pärnu Maakohus Kuressaare kohtumaja

16.03.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 1
Judge: Tambet Grauberg
Description of hearings: ......
Logo

Number of the case: 1-19-11

Pärnu Maakohus Kuressaare kohtumaja

11.03.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 1
Judge: Tambet Grauberg
Description of hearings: ......
Logo

Number of the case: 1-19-11

Pärnu Maakohus Kuressaare kohtumaja

10.03.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 1
Judge: Tambet Grauberg
Description of hearings: ......
Logo

Number of the case: 1-19-11

Pärnu Maakohus Kuressaare kohtumaja

09.03.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 1
Judge: Tambet Grauberg
Description of hearings: ......
Logo

Number of the case: 1-19-11

Pärnu Maakohus Kuressaare kohtumaja

04.03.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 1
Judge: Tambet Grauberg
Description of hearings: ......
Logo

Number of the case: 1-19-11

Pärnu Maakohus Kuressaare kohtumaja

03.03.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 1
Judge: Tambet Grauberg
Description of hearings: ......
Logo

Number of the case: 1-19-11

Pärnu Maakohus Kuressaare kohtumaja

02.03.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 1
Judge: Tambet Grauberg
Description of hearings: ......
Logo

Number of the case: 1-19-11

Pärnu Maakohus Kuressaare kohtumaja

12.02.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 1
Judge: Tambet Grauberg
Description of hearings: ......
Logo

Number of the case: 1-19-11

Pärnu Maakohus Kuressaare kohtumaja

11.02.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 1
Judge: Tambet Grauberg
Description of hearings: ......
Logo

Number of the case: 1-19-11

Pärnu Maakohus Kuressaare kohtumaja

10.02.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 1
Judge: Tambet Grauberg
Description of hearings: ......
Logo

Number of the case: 1-19-11

Pärnu Maakohus Kuressaare kohtumaja

05.02.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 1
Judge: Tambet Grauberg
Description of hearings: ......
Loading..

MALEVA OÜ

Rulings as of 29.01.2020
?

Court settlemets MISSING

MALEVA OÜ

Notices and announcements as of 29.01.2020
?
Logo

Notice of merger

30.01.2020
Äriühingu ühinemise teade
Avaldamise algus: 30.01.2020
Avaldamise lõpp: tähtajatu
Tecnopaint OÜ (registrikood 14844842) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Tecnopaint OÜ (registrikood 14844842) ja Osaühing Maleva (registrikood: 10468129), asukoht: Asuküla, Saaremaa vald.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). tecnopaint8@gmail.com

Tecnopaint OÜ
Asuküla, Saaremaa vald, Saare maakond, Raimo
Telefon: +372 53583118
E-post: tecnopaint8@gmail.com
Teadaande avaldaja kontaktandmed:
Karel Lõbu
Teadaande number 1574760

Marketing

Business network

MALEVA 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
Expand threads if desired

Beneficiaries network

MALEVA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events