MALCHAM INVESTMENTS OÜ
Date of report 20.12.2025
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Employees and salaries
Deciders and beneficiaries
MALCHAM INVESTMENTS OÜ
Former decision-makers?
Andres Pavlov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
MALCHAM INVESTMENTS OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Andres Pavlov
... - ...
Märt Muuk
... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
MALCHAM INVESTMENTS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
MALCHAM INVESTMENTS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
MALCHAM INVESTMENTS OÜ
Taxes paid and estimated average salariesMALCHAM INVESTMENTS 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
MALCHAM INVESTMENTS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MALCHAM INVESTMENTS OÜ
Reports and assets-liabilities overview 01.11.2004?
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: ...... €
MALCHAM INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MALCHAM INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 01.11.2004?
Bailiff's enforcement proceedings MISSING
MALCHAM INVESTMENTS OÜ
Regulations of the Payment Order Department as of 01.11.2004?
Regulations of the Payment Order Department MISSING
MALCHAM INVESTMENTS OÜ
Court orders in the register as of 01.11.2004?
Court order MISSING
MALCHAM INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 01.11.2004?
Consumer disputes MISSING
MALCHAM INVESTMENTS OÜ
Court hearings as of 01.11.2004?
Court hearings MISSING
MALCHAM INVESTMENTS OÜ
Rulings as of 01.11.2004?
Court settlemets MISSING
MALCHAM INVESTMENTS OÜ
Notices and announcements as of 01.11.2004?
Announcements MISSING
Marketing
Business network
MALCHAM INVESTMENTS 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
MALCHAM INVESTMENTS OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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