MALLOWAY TRADE OÜ
Date of report 11.01.2025
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Employees and salaries
Deciders and beneficiaries
MALLOWAY TRADE OÜ
Former decision-makers?
Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6340
Date of birth: ......
Active relations 13
Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3900
Date of birth: ......
Active relations 7
Relations: 8
Turnover 2024: 11 857 126 €
Employees: 78
Indrek Ergma
★★★★
......
Credit Score: Neutral
Reputation score: 11230
Date of birth: ......
Active relations 8
Relations: 1
Turnover:
Employees:
Gleb Turnau
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
Relations: 9
Turnover 2024: 116 089 €
Employees: 6
Peep Lillemäe
★★★★
......
Credit Score: Trustworthy
Reputation score: 970
Date of birth: ......
Active relations 9
MALLOWAY TRADE OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Peep Lillemäe ... - ...
Gleb Turnau ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
Indrek Ergma ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
MALLOWAY TRADE OÜ
Owners?
Former owners
MALLOWAY TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MALLOWAY TRADE OÜ
Taxes paid and estimated average salariesMALLOWAY TRADE 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
MALLOWAY TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
Liabilities and debts
MALLOWAY TRADE OÜ
Reports and assets-liabilities overview 28.12.2012?
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: ...... €
MALLOWAY TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MALLOWAY TRADE OÜ
Bailiff's enforcement proceedings as of 28.12.2012?
Bailiff's enforcement proceedings MISSING
MALLOWAY TRADE OÜ
Regulations of the Payment Order Department as of 28.12.2012?
Regulations of the Payment Order Department MISSING
MALLOWAY TRADE OÜ
Court orders in the register as of 28.12.2012?
Court order MISSING
MALLOWAY TRADE OÜ
Decisions of the Consumer Disputes Committee as of 28.12.2012?
Consumer disputes MISSING
MALLOWAY TRADE OÜ
Court hearings as of 28.12.2012?
Court hearings MISSING
MALLOWAY TRADE OÜ
Rulings as of 28.12.2012?
Court settlemets MISSING
MALLOWAY TRADE OÜ
Notices and announcements as of 28.12.2012?
Announcements MISSING
Marketing
Business network
MALLOWAY TRADE 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
MALLOWAY TRADE 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.
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