MALLED OÜ
Date of report 20.12.2024
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Employees and salaries
MALLED OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MALLED OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 84 431 €
Employees: 5
Malle Ugwu
★★★★
......
Credit Score: Trustworthy
Reputation score: -160
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 84 431 €
Employees: 5
Malle Ugwu
★★★★
......
Credit Score: Trustworthy
Reputation score: -160
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 84 431 €
Employees: 5
Malle Ugwu
★★★★
......
Credit Score: Trustworthy
Reputation score: -160
Date of birth: ......
Active relations 2
MALLED OÜ
History of right of representation?
Field
Manufactoring
Business age
11y
Beneficial country:
et
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
MALLED OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MALLED OÜ
Taxes paid and estimated average salariesMALLED OÜ
Financial indicators and prognosisMALLED OÜ
Financial raiting: "SATISFACTORY" (2010)2010
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
MALLED OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 02.09.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 16.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 26.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 08.05.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 19.05.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 10.05.2005 | ...... |
Liabilities and debts
MALLED OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MALLED OÜ
Reports and assets-liabilities overview 29.02.2016?
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: ...... €
MALLED OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MALLED OÜ
Debt by type 20.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MALLED OÜ
Time-barred and ongoing claims as of 29.02.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MALLED OÜ
Bailiff's enforcement proceedings as of 29.02.2016?
Bailiff's enforcement proceedings MISSING
MALLED OÜ
Regulations of the Payment Order Department as of 29.02.2016?
Regulations of the Payment Order Department MISSING
MALLED OÜ
Court orders in the register as of 29.02.2016?
Court order MISSING
MALLED OÜ
Decisions of the Consumer Disputes Committee as of 29.02.2016?
Consumer disputes MISSING
MALLED OÜ
Court hearings as of 29.02.2016?
Court hearings MISSING
MALLED OÜ
Rulings as of 29.02.2016?
Court settlemets MISSING
MALLED OÜ
Notices and announcements as of 29.02.2016?
Company deletion warning notice
09.06.2015
Marketing
Business network
MALLED 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
MALLED 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.