MALKON OÜ
Date of report 25.12.2024
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Employees and salaries
Deciders and beneficiaries
MALKON OÜ
Former decision-makers?
Relations: 52
Turnover 2024: 6 807 985 €
Employees: 37
Oliver Ennok
★★★★
......
Credit Score: Neutral
Reputation score: 6710
Date of birth: ......
Active relations 52
Relations:
Turnover:
Employees:
Albert Gazarov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Mihhail Malkin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Dmitri Temnikov
★★★★
......
Credit Score: Problematic
Reputation score: -3300
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Valeri Å ivaga
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Mihhail Malkin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MALKON OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Oliver Ennok ... - ...
Mihhail Malkin ... - ...
Dmitri Temnikov ... - ...
Valeri Å ivaga ... - ...
Mihhail Malkin ... - ...
Albert Gazarov ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
MALKON OÜ
Owners?
Former owners
MALKON OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MALKON OÜ
Taxes paid and estimated average salariesMALKON OÜ
Financial indicators and prognosisMALKON OÜ
Financial raiting: "SATISFACTORY" (2013)2013
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
MALKON OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 26.02.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 23.05.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 29.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 27.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 22.09.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 13.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 08.05.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 11.05.2001 | ...... |
Liabilities and debts
MALKON OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MALKON OÜ
Reports and assets-liabilities overview 13.10.2014?
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: ...... €
MALKON OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MALKON OÜ
Debt by type 25.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MALKON OÜ
Time-barred and ongoing claims as of 13.10.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MALKON OÜ
Bailiff's enforcement proceedings as of 13.10.2014?
Bailiff's enforcement proceedings MISSING
MALKON OÜ
Regulations of the Payment Order Department as of 13.10.2014?
Regulations of the Payment Order Department MISSING
MALKON OÜ
Court orders in the register as of 13.10.2014?
Court order MISSING
MALKON OÜ
Decisions of the Consumer Disputes Committee as of 13.10.2014?
Consumer disputes MISSING
MALKON OÜ
Court hearings as of 13.10.2014?
Court hearings MISSING
MALKON OÜ
Rulings as of 13.10.2014?
Court settlemets MISSING
MALKON OÜ
Notices and announcements as of 13.10.2014?
Announcements MISSING
Marketing
Business network
MALKON 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
MALKON 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.