MALEREKS INVEST OÜ
Date of report 03.02.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
MALEREKS INVEST OÜ
Former decision-makers?
Relations: 9
Turnover 2024: 402 572 €
Employees: 8
Toomas Rinne
★★★★
......
Credit Score: Problematic
Reputation score: 2170
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Aleksandr Peršin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aliaksei Dabraliubau
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 12 474 €
Employees: 1
Jelena Peršina
★★★★
......
Credit Score: Trustworthy
Reputation score: 270
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Volha Dabraliubava
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksandr Peršin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MALEREKS INVEST OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Aleksandr Peršin ... - ...
Jelena Peršina ... - ...
Volha Dabraliubava ... - ...
Aliaksei Dabraliubau ... - ...
Aleksandr Peršin ... - ...
Toomas Rinne ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
MALEREKS INVEST OÜ
Owners?
Former owners
MALEREKS INVEST OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MALEREKS INVEST OÜ
Taxes paid and estimated average salariesMALEREKS INVEST OÜ
Financial indicators and prognosisMALEREKS INVEST OÜ
Financial raiting: "SATISFACTORY" (2012)2012
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
MALEREKS INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 16.10.2012 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 19.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 26.04.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 25.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 22.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 12.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 11.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 16.06.2005 | ...... |
Liabilities and debts
MALEREKS INVEST OÜ
Reports and assets-liabilities overview 18.02.2013?
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: ...... €
MALEREKS INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MALEREKS INVEST OÜ
Bailiff's enforcement proceedings as of 18.02.2013?
Bailiff's enforcement proceedings MISSING
MALEREKS INVEST OÜ
Regulations of the Payment Order Department as of 18.02.2013?
Regulations of the Payment Order Department MISSING
MALEREKS INVEST OÜ
Court orders in the register as of 18.02.2013?
Court order MISSING
MALEREKS INVEST OÜ
Decisions of the Consumer Disputes Committee as of 18.02.2013?
Consumer disputes MISSING
MALEREKS INVEST OÜ
Court hearings as of 18.02.2013?
Court hearings MISSING
MALEREKS INVEST OÜ
Rulings as of 18.02.2013?
Court settlemets MISSING
MALEREKS INVEST OÜ
Notices and announcements as of 18.02.2013?
Announcements MISSING
Marketing
Business network
MALEREKS INVEST 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
MALEREKS INVEST 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.