MALIKZADA TRADING OÜ
Date of report 21.02.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
MALIKZADA TRADING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Uddin Sabih
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vinder Singh
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Tanel Rander
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MALIKZADA TRADING OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
MALIKZADA TRADING OÜ
Owners?
Former owners
MALIKZADA TRADING OÜ
Other related parties?
Former other persons
Finances and assets
MALIKZADA TRADING OÜ
Taxes paid and estimated average salariesMALIKZADA TRADING 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
MALIKZADA TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2001 | 01.01.2001–31.12.2001 | 28.03.2003 | ...... |
Liabilities and debts
MALIKZADA TRADING OÜ
Reports and assets-liabilities overview 09.05.2008?
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: ...... €
MALIKZADA TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MALIKZADA TRADING OÜ
Bailiff's enforcement proceedings as of 09.05.2008?
Bailiff's enforcement proceedings MISSING
MALIKZADA TRADING OÜ
Regulations of the Payment Order Department as of 09.05.2008?
Regulations of the Payment Order Department MISSING
MALIKZADA TRADING OÜ
Court orders in the register as of 09.05.2008?
Court order MISSING
MALIKZADA TRADING OÜ
Decisions of the Consumer Disputes Committee as of 09.05.2008?
Consumer disputes MISSING
MALIKZADA TRADING OÜ
Court hearings as of 09.05.2008?
Court hearings MISSING
MALIKZADA TRADING OÜ
Rulings as of 09.05.2008?
Court settlemets MISSING
MALIKZADA TRADING OÜ
Notices and announcements as of 09.05.2008?
Announcements MISSING
Marketing
Business network
MALIKZADA TRADING 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
MALIKZADA TRADING 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.