MALLEUS GRUPP OÜ
Date of report 05.03.2025
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Employees and salaries
Deciders and beneficiaries
MALLEUS GRUPP OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 34 343 €
Employees: 1
Raigo Türk
★★★★
......
Credit Score: Trustworthy
Reputation score: 200
Date of birth: ......
Active relations 1
MALLEUS GRUPP OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Raigo Türk ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
MALLEUS GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MALLEUS GRUPP OÜ
Taxes paid and estimated average salariesMALLEUS GRUPP 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
MALLEUS GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MALLEUS GRUPP OÜ
Reports and assets-liabilities overview 12.12.2012?
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: ...... €
MALLEUS GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MALLEUS GRUPP OÜ
Bailiff's enforcement proceedings as of 12.12.2012?
Bailiff's enforcement proceedings MISSING
MALLEUS GRUPP OÜ
Regulations of the Payment Order Department as of 12.12.2012?
Regulations of the Payment Order Department MISSING
MALLEUS GRUPP OÜ
Court orders in the register as of 12.12.2012?
Court order MISSING
MALLEUS GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 12.12.2012?
Consumer disputes MISSING
MALLEUS GRUPP OÜ
Court hearings as of 12.12.2012?
Court hearings MISSING
MALLEUS GRUPP OÜ
Rulings as of 12.12.2012?
Court settlemets MISSING
MALLEUS GRUPP OÜ
Notices and announcements as of 12.12.2012?
Announcements MISSING
Marketing
Business network
MALLEUS GRUPP 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
MALLEUS GRUPP 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.