MALDONE INVEST OÜ - 11210539 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

MALDONE INVEST OÜ

Former deciders
?
Raivo Remmelgas
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ruslan Rastoštšenkov
★★★★

......

Credit Score: Neutral

Reputation scores: -10958

Date of birth: ......

Active relations 5

Elmer Aros
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

MALDONE INVEST OÜ

History of right of representation
?
7y
et
 
Elmer Aros ... - ...
Raivo Remmelgas ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024

MALDONE INVEST OÜ

Owners
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Former owners

Former owners

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

Finances and assets

MALDONE INVEST OÜ

Paid taxes and estimated average salaries

MALDONE INVEST OÜ

Sales revenue by business area

MALDONE INVEST OÜ

Real estate as of 23.05.2013

Real estate MISSING

MALDONE INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2007 01.01.2007–31.12.2007 18.11.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......

Liabilities and debts

MALDONE INVEST OÜ

Reports and assets-liabilities overview 23.05.2013
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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: ...... €

MALDONE INVEST OÜ

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

Total debt claims: ...... €

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

MALDONE INVEST OÜ

Bailiff's enforcement proceedings as of 23.05.2013
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Bailiff's enforcement proceedings MISSING

MALDONE INVEST OÜ

Regulations of the Payment Order Department as of 23.05.2013
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Regulations of the Payment Order Department MISSING

MALDONE INVEST OÜ

Court orders in the register as of 23.05.2013
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Court order MISSING

MALDONE INVEST OÜ

Decisions of the Consumer Disputes Committee as of 23.05.2013
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Consumer disputes MISSING

MALDONE INVEST OÜ

Court hearings as of 23.05.2013
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Court hearings MISSING

MALDONE INVEST OÜ

Rulings as of 23.05.2013
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Court settlemets MISSING

MALDONE INVEST OÜ

Notices and announcements as of 23.05.2013
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Announcements MISSING

Marketing

Business network

MALDONE INVEST 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

MALDONE INVEST OÜ

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

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