MALOY SERVIS OÜ
Date of report 21.04.2025
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Employees and salaries
Deciders and beneficiaries
MALOY SERVIS OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
1
Olga Malõgina
★★★★
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 1
MALOY SERVIS OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Olga Malõgina
... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
MALOY SERVIS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MALOY SERVIS OÜ
Taxes paid and estimated average salariesMALOY SERVIS 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
MALOY SERVIS OÜ
Annual reportsLiabilities and debts
MALOY SERVIS OÜ
Reports and assets-liabilities overview 23.07.2013?
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: ...... €
MALOY SERVIS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MALOY SERVIS OÜ
Debt by type 21.04.2025?
| 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 | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MALOY SERVIS OÜ
Time-barred and ongoing claims as of 23.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MALOY SERVIS OÜ
Bailiff's enforcement proceedings as of 23.07.2013?
Bailiff's enforcement proceedings MISSING
MALOY SERVIS OÜ
Regulations of the Payment Order Department as of 23.07.2013?
Regulations of the Payment Order Department MISSING
MALOY SERVIS OÜ
Court orders in the register as of 23.07.2013?
Court order MISSING
MALOY SERVIS OÜ
Decisions of the Consumer Disputes Committee as of 23.07.2013?
Consumer disputes MISSING
MALOY SERVIS OÜ
Court hearings as of 23.07.2013?
Court hearings MISSING
MALOY SERVIS OÜ
Rulings as of 23.07.2013?
Kohtuotsus tsiviilasjas nr 2-10-26638/18
Viru Maakohus Jõhvi kohtumaja
19.03.2012
| Related companies: | SWEDBANK LIISING AS |
| Number of the case: | 2-10-26638/18 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Evi Kool |
| Commencement of the Court case: | 04.06.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.06.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 19.03.2012 |
| Entry into force: | 17.05.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.10.26638.9372 |
MALOY SERVIS OÜ
Notices and announcements as of 23.07.2013?
Announcements MISSING
Marketing
Business network
MALOY SERVIS 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
MALOY SERVIS 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.
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