MALVESTON OÜ
Date of report 27.03.2025
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Employees and salaries
Deciders and beneficiaries
MALVESTON OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Aare Puidak
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
3
Turnover 2024:
513 799 €
Employees:
3
MEELIS MADISSON
★★★★
......
Credit Score: Neutral
Reputation score: 4610
Date of birth: ......
Active relations 3
Relations:
2
Turnover 2024:
110 587 €
Employees:
2
AIVAR ALAND
★★★★
......
Credit Score: Neutral
Reputation score: 860
Date of birth: ......
Active relations 2
Relations:
2
Turnover:
Employees:
Heino Laur
★★★★
......
Credit Score: Neutral
Reputation score: 980
Date of birth: ......
Active relations 2
MALVESTON OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
MALVESTON OÜ
Owners?
Former owners
Finances and assets
MALVESTON OÜ
Taxes paid and estimated average salariesMALVESTON 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
MALVESTON OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 17.02.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 29.04.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 12.03.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 03.04.2006 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.12.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 17.11.2004 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 17.11.2004 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 17.11.2004 | ...... |
Liabilities and debts
MALVESTON OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MALVESTON OÜ
Reports and assets-liabilities overview 03.01.2014?
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: ...... €
MALVESTON OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MALVESTON OÜ
Debt by type 27.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MALVESTON OÜ
Time-barred and ongoing claims as of 03.01.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MALVESTON OÜ
Bailiff's enforcement proceedings as of 03.01.2014?
Bailiff's enforcement proceedings MISSING
MALVESTON OÜ
Regulations of the Payment Order Department as of 03.01.2014?
Regulations of the Payment Order Department MISSING
MALVESTON OÜ
Court orders in the register as of 03.01.2014?
Court order MISSING
MALVESTON OÜ
Decisions of the Consumer Disputes Committee as of 03.01.2014?
Consumer disputes MISSING
MALVESTON OÜ
Court hearings as of 03.01.2014?
Court hearings MISSING
MALVESTON OÜ
Rulings as of 03.01.2014?
Court settlemets MISSING
MALVESTON OÜ
Notices and announcements as of 03.01.2014?
Announcements MISSING
Marketing
Business network
MALVESTON 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
MALVESTON 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.