MALT OÜ
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
MALT OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Dmitri Subbotšev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 40
Date of birth: ......
Active relations 1
Relations: 4
Turnover 2024: 823 141 €
Employees: 10
Aevar Valdas
★★★★
......
Credit Score: Trustworthy
Reputation scores: 670
Date of birth: ......
Active relations 4
Relations: 1
Turnover 2024: 7 709 €
Employees:
Priit Pajuste
★★★★
......
Credit Score: Trustworthy
Reputation scores: 430
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 1 437 502 €
Employees: 9
Vladimir Subbochev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1810
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Dmitri Subbotšev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 40
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 2 072 522 €
Employees: 10
Kaspar Orav
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3000
Date of birth: ......
Active relations 3
MALT OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Kaspar Orav ... - ...
Ormes Olm ... - ...
Dmitri Subbotšev ... - ...
Vladimir Subbochev ... - ...
Aevar Valdas ... - ...
Priit Pajuste ... - ...
Dmitri Subbotšev ... - ...
Leho Laht ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
MALT OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
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Finances and assets
MALT OÜ
Paid taxes and estimated average salariesMALT OÜ
Financial indicators and prognosisMALT OÜ
Financial raiting: "GOOD" (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
MALT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 14.05.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 28.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 04.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 26.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 14.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.07.2005 | ...... |
Liabilities and debts
MALT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MALT OÜ
Reports and assets-liabilities overview 23.07.2014?
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: ...... €
MALT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MALT OÜ
Bailiff's enforcement proceedings as of 23.07.2014?
Bailiff's enforcement proceedings MISSING
MALT OÜ
Regulations of the Payment Order Department as of 23.07.2014?
Regulations of the Payment Order Department MISSING
MALT OÜ
Court orders in the register as of 23.07.2014?
Court order MISSING
MALT OÜ
Decisions of the Consumer Disputes Committee as of 23.07.2014?
Consumer disputes MISSING
MALT OÜ
Court hearings as of 23.07.2014?
Court hearings MISSING
MALT OÜ
Rulings as of 23.07.2014?
Court settlemets MISSING
MALT OÜ
Notices and announcements as of 23.07.2014?
Announcements MISSING
Marketing
Business network
MALT 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
MALT 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