MALINEN GRUPP OÜ - 10942430 | ScoreStorybook | Print Summary Report
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MALINEN GRUPP OÜ

Summary report

Date of report 05.11.2024

MALINEN GRUPP OÜ
10942430 - Registered
Founded in 05.05.2003
Fixed capital 2,557 €

Former names

  • osaühing Ostrial
VAT  
EE100836284 (end 14.06.2005)
start end
01.07.2003 14.06.2005

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keywords

  • laenuühistud
  • valdusfirmad
  • kinnisvara rentimine

MALINEN GRUPP OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

MALINEN GRUPP OÜ

Number of employees and estimated average salaries
?

MALINEN GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

MALINEN GRUPP OÜ

Deciders
?

Former deciders

Jüri Malinen

Relations: 3
Turnover 2024: 4 349 234 €
Employees: 31
Jüri Malinen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 8020

Date of birth: ......

Active relations 3

Rental of construction machineryReal Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

MALINEN GRUPP OÜ

Former deciders
?

Piret Nagel

Relations: 3
Turnover 2024: 15 859 €
Employees: 1
Piret Nagel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1040

Date of birth: ......

Active relations 3

Business adviceAccountingSale of passenger cars

MALINEN GRUPP OÜ

History of right of representation
?
Field
Real Estate
Business age
21y
Beneficial country:
Estonia
 
Jüri Malinen ... - ...
Piret Nagel ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024

MALINEN GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

MALINEN GRUPP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MALINEN GRUPP OÜ

Goodwill

MALINEN GRUPP OÜ

Paid taxes and estimated average salaries

MALINEN GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 I* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 II* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

MALINEN GRUPP OÜ

Sales revenue by business area

MALINEN GRUPP OÜ

Sales revenue by country

MALINEN GRUPP OÜ

Financial indicators and prognosis

MALINEN GRUPP OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

MALINEN GRUPP OÜ

Real estate as of 05.11.2024

Active and unactive real estate

igon J......
igon A......
igon U......
igon J......
igon Ü......
igon Ü......
igon A......
igon A......
igon A......

MALINEN GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 23.05.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 08.04.2022 ......
2020 01.01.2020–31.12.2020 18.06.2021 ......
2019 01.01.2019–31.12.2019 16.06.2020 ......
2018 01.01.2018–31.12.2018 13.06.2019 ......
2017 01.01.2017–31.12.2017 24.05.2018 ......
2016 01.01.2016–31.12.2016 12.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 22.06.2010 ......
2008 01.01.2008–31.12.2008 15.06.2009 ......
2007 01.01.2007–31.12.2007 26.06.2008 ......
2006 01.01.2006–31.12.2006 25.06.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......

Liabilities and debts

MALINEN GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MALINEN GRUPP OÜ

Reports and assets-liabilities overview 05.11.2024
?
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: ...... €

MALINEN GRUPP OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

MALINEN GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

MALINEN GRUPP OÜ

Bailiff's enforcement proceedings as of 05.11.2024
?

Bailiff's enforcement proceedings MISSING

MALINEN GRUPP OÜ

Regulations of the Payment Order Department as of 05.11.2024
?

Regulations of the Payment Order Department MISSING

MALINEN GRUPP OÜ

Court orders in the register as of 05.11.2024
?

Court order MISSING

MALINEN GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 05.11.2024
?

Consumer disputes MISSING

MALINEN GRUPP OÜ

Court hearings as of 05.11.2024
?

Court hearings MISSING

MALINEN GRUPP OÜ

Rulings as of 05.11.2024
?

Court settlemets MISSING

MALINEN GRUPP OÜ

Notices and announcements as of 05.11.2024
?

Announcements MISSING

Marketing

Business network

MALINEN GRUPP OÜ

 Business network
CREDIT 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
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Beneficiaries network

MALINEN GRUPP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Positive

Negative

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