WESTMARI OÜ
Date of report 17.04.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
WESTMARI OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
1
Marina Malkovskaya
★★★★
......
Credit Score: Trustworthy
Reputation score: 160
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Valeri Malkovski
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
WESTMARI OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Valeri Malkovski
... - ...
Marina Malkovskaya
... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
WESTMARI OÜ
Owners?
Former owners
Finances and assets
WESTMARI OÜ
Taxes paid and estimated average salariesWESTMARI 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
WESTMARI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 02.07.2008 | ...... |
Liabilities and debts
WESTMARI OÜ
Reports and assets-liabilities overview 26.07.2013?
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: ...... €
WESTMARI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
WESTMARI OÜ
Debt by type 17.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
WESTMARI OÜ
Time-barred and ongoing claims as of 26.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
WESTMARI OÜ
Bailiff's enforcement proceedings as of 26.07.2013?
Bailiff's enforcement proceedings MISSING
WESTMARI OÜ
Regulations of the Payment Order Department as of 26.07.2013?
Regulations of the Payment Order Department MISSING
WESTMARI OÜ
Court orders in the register as of 26.07.2013?
Court order MISSING
WESTMARI OÜ
Decisions of the Consumer Disputes Committee as of 26.07.2013?
Consumer disputes MISSING
WESTMARI OÜ
Court hearings as of 26.07.2013?
Court hearings MISSING
WESTMARI OÜ
Rulings as of 26.07.2013?
Kohtuotsus tsiviilasjas nr 2-11-25832/8
Viru Maakohus Narva kohtumaja
14.10.2011
| Related companies: | G4S EESTI AS |
| Number of the case: | 2-11-25832/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Leanika Tamm |
| Commencement of the Court case: | 02.06.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 02.06.2011 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 14.10.2011 |
| Entry into force: | 15.12.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.11.25832.31937 |
WESTMARI OÜ
Notices and announcements as of 26.07.2013?
Announcements MISSING
Marketing
Business network
WESTMARI 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
WESTMARI 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.