MALTRI OÜ
Date of report 11.11.2024
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Employees and salaries
Deciders and beneficiaries
MALTRI OÜ
Former deciders?
Relations:
Turnover:
Employees:
Jaak Parkel
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 1
Nikolai Kuznetsov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 220
Date of birth: ......
Active relations 1
MALTRI OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Nikolai Kuznetsov ... - ...
Jaak Parkel ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
MALTRI OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
MALTRI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MALTRI OÜ
Paid taxes and estimated average salariesMALTRI 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
MALTRI OÜ
Annual reportsLiabilities and debts
MALTRI OÜ
Reports and assets-liabilities overview 02.05.2005?
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: ...... €
MALTRI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MALTRI OÜ
Bailiff's enforcement proceedings as of 02.05.2005?
Bailiff's enforcement proceedings MISSING
MALTRI OÜ
Regulations of the Payment Order Department as of 02.05.2005?
Regulations of the Payment Order Department MISSING
MALTRI OÜ
Court orders in the register as of 02.05.2005?
Court order MISSING
MALTRI OÜ
Decisions of the Consumer Disputes Committee as of 02.05.2005?
Consumer disputes MISSING
MALTRI OÜ
Court hearings as of 02.05.2005?
Court hearings MISSING
MALTRI OÜ
Rulings as of 02.05.2005?
Court settlemets MISSING
MALTRI OÜ
Notices and announcements as of 02.05.2005?
Announcements MISSING
Marketing
Business network
MALTRI 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
MALTRI 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