MALBEC OÜ - 11240474 | Print Summary Report
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MALBEC OÜ

Summary report

Date of report 09.03.2025

MALBEC OÜ
11240474 - Registered
Founded in 30.03.2006
Fixed capital 2,556 €

VAT  
EE101038515 (start 03.04.2006)
start end
03.04.2006 -

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keywords

  • õigus- ja konsultatsiooniteenused
  • juriidilised toimingud

MALBEC OÜ

Scores and ratings

Reputation score

890
What is Reputation score?

Credit Score

Trustworthy 0.01
2006 year

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Employees and salaries

MALBEC OÜ

Number of employees and estimated average salaries
?
2024 I2024 II2024 III2024 IV
Number of employees........................
Average gross salary........................

MALBEC OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

MALBEC OÜ

Decision-makers
?

Katrin Karemäe

Relations: 13
Turnover 2024: 3 106 608 €
Employees:
Katrin Karemäe
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 18300

Date of birth: ......

Active relations 13

Real Estate RentalLegal actionsPurchase and sale of own propertyActivities of housing associationsDevelopment of building projectsReal Estate Management ActivitiesActivities of management companies

Janina Karemäe

Relations: 2
Turnover 2024: 162 478 €
Employees:
Janina Karemäe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1330

Date of birth: ......

Active relations 2

Legal actionsTranslation Services
*Every member of the management board may represent the private limited company in concluding all transactions.

MALBEC OÜ

History of right of representation
?
Field
Professional Activities
Business age
18y
Beneficial country:
Estonia
 
Janina Karemäe ... - ...
Katrin Karemäe ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025

MALBEC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.25
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.25
..................
0.25
..................

MALBEC OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Beneficiary Katrin Karemäe

★☆☆☆

Kristo Grünberg

Relations: 1
Turnover:
Employees:
.01
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
50%
........................

Finances and assets

MALBEC OÜ

Goodwill
EUR202320242025 Trend
Goodwill..................
Goodwill..................

MALBEC OÜ

Taxes paid and estimated average salaries
2021202220232024
National taxes........................
Labor taxes........................
Average gross salary........................

MALBEC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

MALBEC OÜ

Sales revenue by business area

revenue

Field of activityEMTAK codeSales revenue (2023)Sales revenue %
Legal actions6910996 425 €100,00

MALBEC OÜ

Sales revenue by country
Turnover EUR202220232024 prognosis Trend
Total sales..................
Estonia..................
Sweden..................
Total exports..................

MALBEC OÜ

Financial indicators and prognosis
Financial indicators202220232024
Prognosis		 Trend
TURNOVER..................
Estonia..................
Other countries..................
    
INTEREST INCOME..................
    
OTHER BUSINESS INCOME..................
    
TURNOVER IN RELATED COMPANY..................
VALGEVASE 11A OÜ - %..................
KARSTI MAJAD OÜ - %..................
METRO VARAD OÜ - %..................
FOXTROT TANGO SIERRA OÜ - 100%..................
    
AVERAGE MONTHLY TURNOVER..................
Available credit (credit limit)..................
Settlement dates..................
    
RECEIVED GRANTS €..................
    
TENDERS WON €..................
    
ASSETS..................
Current assets..................
Fixed assets..................
    
LIABILITIES..................
Short-term liabilities..................
Long-term liabilities..................
    
EQUITY..................
Share-(equity capital)..................
Retained profits..................
Net profit..................
    
NET WORKING CAPITAL..................
    
NUMBER OF EMPLOYEES..................

MALBEC OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
Multipliers and income levels20232024
prognosis		 Trend
LIQUIDITY............
Net Working capital............
Short-term debt coverage ratio (X)............
EFFECTIVENESS............
Debt to assets ratio (X)............
Capitalisation multiplier (X)............
USE OF LOAN CAPITAL............
Turnover ratio of fixed assets (X)............
PROFITABILITY............
Sales revenues (%)............
Total asset revenues (%)............
Equity revenues (%)............
2024 prognosis
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

MALBEC OÜ

Real estate as of 09.03.2025

Active and unactive real estate

igon K......
igon K......
igon S......

MALBEC OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.03.2024 ......
2022 01.01.2022–31.12.2022 17.05.2023 ......
2021 01.01.2021–31.12.2021 07.04.2022 ......
2020 01.01.2020–31.12.2020 16.03.2021 ......
2019 01.01.2019–31.12.2019 09.04.2020 ......
2018 01.01.2018–31.12.2018 01.03.2019 ......
2017 01.01.2017–31.12.2017 28.03.2018 ......
2016 01.01.2016–31.12.2016 10.04.2017 ......
2015 01.01.2015–31.12.2015 15.02.2016 ......
2014 01.01.2014–31.12.2014 07.09.2015 ......
2013 01.01.2013–31.12.2013 26.06.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......
2011 01.01.2011–31.12.2011 05.04.2012 ......
2010 01.01.2010–31.12.2010 15.06.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 06.07.2009 ......
2007 01.01.2007–31.12.2007 28.07.2008 ......
2006 01.01.2006–31.12.2006 09.07.2007 ......

Liabilities and debts

MALBEC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MALBEC OÜ

Reports and assets-liabilities overview 09.03.2025
?
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: ...... €

MALBEC OÜ

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

Total debt claims: ...... €

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

MALBEC OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

MALBEC OÜ

Bailiff's enforcement proceedings as of 09.03.2025
?

Bailiff's enforcement proceedings MISSING

MALBEC OÜ

Regulations of the Payment Order Department as of 09.03.2025
?

Regulations of the Payment Order Department MISSING

MALBEC OÜ

Court orders in the register as of 09.03.2025
?

Court order MISSING

MALBEC OÜ

Decisions of the Consumer Disputes Committee as of 09.03.2025
?

Consumer disputes MISSING

MALBEC OÜ

Court hearings as of 09.03.2025
?

Court hearings MISSING

MALBEC OÜ

Rulings as of 09.03.2025
?

Court settlemets MISSING

MALBEC OÜ

Notices and announcements as of 09.03.2025
?

Announcements MISSING

Marketing

Business network

MALBEC OÜ

 Business network
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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

Monitoring events

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Neutral

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Negative

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