MALINDOR INVEST OÜ - 11627788 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

MALINDOR INVEST OÜ

Summary report

Date of report 01.02.2025

MALINDOR INVEST OÜ
11627788 - Registered
Founded in 13.04.2009
Fixed capital 70,000 €

Former names

  • Malindor Invest OÜ
VAT
missing

Add MALINDOR INVEST OÜ data to your system

download JSON download CSV

Add MALINDOR INVEST OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • vahendustegevus
  • mitmesuguste kaupade vahendamine

MALINDOR INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

MALINDOR INVEST OÜ

Number of employees and estimated average salaries
?

MALINDOR INVEST 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

MALINDOR INVEST OÜ

Decision-makers
?

Former decision-makers

Alexander Petrov

Relations: 1
Turnover:
Employees: 2
Alexander Petrov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1400

Date of birth: ......

Active relations 1

Mediation of a variety of goods

Olga Petrova

Relations: 1
Turnover:
Employees: 2
Olga Petrova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1400

Date of birth: ......

Active relations 1

Mediation of a variety of goods
*Every member of the management board may represent the private limited company in concluding all transactions.

MALINDOR INVEST OÜ

Former decision-makers
?

Jüri Kalda

Relations: 67
Turnover 2024: 6 499 085 €
Employees: 36
Jüri Kalda
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -37470

Date of birth: ......

Active relations 67

Other special construction workOther provision of human resourcesCargo forwardingAssistance services for transportEngineering-technical activitiesInstallation of floor and wall coveringsTranslation Services

Yury Butok

Relations: 1
Turnover:
Employees:
Yury Butok
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 180

Date of birth: ......

Active relations 1

Wholesale of other machines

Khadzhibeker Pugoev

Relations:
Turnover:
Employees:
Khadzhibeker Pugoev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Valery Arzumanyan

Relations:
Turnover:
Employees:
Valery Arzumanyan
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jüri Kalda

Relations: 67
Turnover 2024: 6 499 085 €
Employees: 36
Jüri Kalda
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -37470

Date of birth: ......

Active relations 67

Other special construction workOther provision of human resourcesCargo forwardingAssistance services for transportEngineering-technical activitiesInstallation of floor and wall coveringsTranslation Services

Alexander Petrov

Relations: 1
Turnover:
Employees: 2
Alexander Petrov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1400

Date of birth: ......

Active relations 1

Mediation of a variety of goods

Olga Petrova

Relations: 1
Turnover:
Employees: 2
Olga Petrova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1400

Date of birth: ......

Active relations 1

Mediation of a variety of goods

MALINDOR INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
33%
0.01
..................
67%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.43
..................
0.01
..................
0.01
..................
0.01
..................
0.43
..................
!
..................
!
..................
0.43
..................
0.39
..................

MALINDOR INVEST OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.39
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MALINDOR INVEST OÜ

Goodwill

MALINDOR INVEST OÜ

Taxes paid and estimated average salaries

MALINDOR INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

MALINDOR INVEST OÜ

Sales revenue by business area

MALINDOR INVEST OÜ

Sales revenue by country

MALINDOR INVEST OÜ

Financial indicators and prognosis

MALINDOR INVEST OÜ

Financial raiting: "GOOD" (2024 prognosis)
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

MALINDOR INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.07.2024 ......
2022 01.01.2022–31.12.2022 12.01.2024 ......
2021 01.01.2021–31.12.2021 24.10.2023 ......
2020 01.01.2020–31.12.2020 10.06.2022 ......
2019 01.01.2019–31.12.2019 14.01.2021 ......
2018 01.01.2018–31.12.2018 29.11.2019 ......
2017 01.01.2017–31.12.2017 24.07.2018 ......
2016 01.01.2016–31.12.2016 04.10.2017 ......
2015 01.01.2015–31.12.2015 25.10.2016 ......
2014 01.01.2014–31.12.2014 08.09.2015 ......
2013 01.01.2013–31.12.2013 04.07.2014 ......
2012 01.01.2012–31.12.2012 20.03.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 29.03.2012 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......

Liabilities and debts

MALINDOR INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MALINDOR INVEST OÜ

Reports and assets-liabilities overview 01.02.2025
?
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: ...... €

MALINDOR INVEST 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
...... ......

MALINDOR INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

MALINDOR INVEST OÜ

Bailiff's enforcement proceedings as of 01.02.2025
?

Bailiff's enforcement proceedings MISSING

MALINDOR INVEST OÜ

Regulations of the Payment Order Department as of 01.02.2025
?
Claim duration1199 days
CollectorCredit.ee OÜ
Legal basis2-21-128051y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3
Storage mediumPärnu Maakohtu maksekäsuosakond
Principal claim505 €
Secondary claim254 €
State fee45 €
TOTAL824 €
Costs of proceedings20 €
Kohtu maksekäsuosakonna määruse kättetoimetamise teadeAvaldamise algus: 21.10.2021 Avaldamise lõpp: 21.01.2022 Pärnu Maakohtu maksekäsuosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.Kohus toimetab võlgnikule, Malindor Invest OÜ (registrikood: 11627788), avalikult kätte 06.10.2021 kohtumääruse (maksekäsk) tsiviilasjas nr 2-21-128051. Maksekäsk loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teate ilmumise päevast (TsMS § 317 lg 5).Kohustada võlgnikku Malindor Invest OÜ (registrikood: 11627788) tasuma avaldajale Credit.ee OÜ (registrikood: 11898079) põhinõudeid summas 504,73 eurot ja kõrvalnõudeid summas 254,27 eurotning hüvitama riigilõivu 45,00 eurot ja avaldaja menetluskulu 20,00 eurot.Maksekäsk kuulub viivitamata täitmisele, sõltumata selle kättetoimetamisest võlgnikule (TsMS § 489 lg 7).Võlgnik võib esitada maksekäsule määruskaebuse 15 päeva (välisriigis kättetoimetamise korral 30 päeva) jooksul alates maksekäsu kättesaamisest. Kui maksekäsk toimetatakse kätte avalikult, võib määruskaebuse esitada 30 päeva jooksul alates päevast, kui võlgnik sai maksekäsust või selle täitmiseks algatatud täitemenetlusest teada (TsMS § 4891 lg 1). Määruskaebus tuleb esitada Tallinna Ringkonnakohtule Pärnu Maakohtu kaudu. Võlgniku määruskaebus võib tugineda TsMS § 4891 lõikes 2 märgitud asjaoludele. xa0 Maksekäsu saab kätte Pärnu Maakohtu maksekäsuosakonnast asukohaga Haapsalu kohtumaja (Sadama 21, III korrus, Haapsalu). Dokument on kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Avalikku e-toimikusse sisenemiseks saab kasutada ID-kaarti või mobiil-ID.Pärnu Maakohtu maksekäsuosakondSadama 21, 90502 HaapsaluTelefon: 472 0030E-post: maksekask@kohus.ee Teadaande number 1833526

MALINDOR INVEST OÜ

Court orders in the register as of 01.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10128055 / M4

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Puudused kõrvaldatud

Logo

Registrist kustutamine: majandusaasta aruanne esitamata

02.01.2024

Regulation number: Ä 10128055 / 14

Regulation status has entered into force: 02.01.2024

Date of enforcement of order or additional period: 02.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10128055 / M3

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud

MALINDOR INVEST OÜ

Decisions of the Consumer Disputes Committee as of 01.02.2025
?

Consumer disputes MISSING

MALINDOR INVEST OÜ

Court hearings as of 01.02.2025
?

Court hearings MISSING

MALINDOR INVEST OÜ

Rulings as of 01.02.2025
?

Court settlemets MISSING

MALINDOR INVEST OÜ

Notices and announcements as of 01.02.2025
?
Logo

Notification of service of a order of the payment order of the Court

21.10.2021
Kohtu maksekäsuosakonna määruse kättetoimetamise teade
Avaldamise algus: 21.10.2021
Avaldamise lõpp: 21.01.2022
Pärnu Maakohtu maksekäsuosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab võlgnikule, Malindor Invest OÜ (registrikood: 11627788), avalikult kätte 06.10.2021 kohtumääruse (maksekäsk) tsiviilasjas nr 2-21-128051. Maksekäsk loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teate ilmumise päevast (TsMS § 317 lg 5).

Kohustada võlgnikku Malindor Invest OÜ (registrikood: 11627788) tasuma avaldajale Credit.ee OÜ (registrikood: 11898079) põhinõudeid summas 504,73 eurot ja kõrvalnõudeid summas 254,27 eurot ning hüvitama riigilõivu 45,00 eurot ja avaldaja menetluskulu 20,00 eurot.

Maksekäsk kuulub viivitamata täitmisele, sõltumata selle kättetoimetamisest võlgnikule (TsMS § 489 lg 7).

Võlgnik võib esitada maksekäsule määruskaebuse 15 päeva (välisriigis kättetoimetamise korral 30 päeva) jooksul alates maksekäsu kättesaamisest. Kui maksekäsk toimetatakse kätte avalikult, võib määruskaebuse esitada 30 päeva jooksul alates päevast, kui võlgnik sai maksekäsust või selle täitmiseks algatatud täitemenetlusest teada (TsMS § 4891 lg 1). Määruskaebus tuleb esitada Tallinna Ringkonnakohtule Pärnu Maakohtu kaudu. Võlgniku määruskaebus võib tugineda TsMS § 4891 lõikes 2 märgitud asjaoludele.
 
Maksekäsu saab kätte Pärnu Maakohtu maksekäsuosakonnast asukohaga Haapsalu kohtumaja (Sadama 21, III korrus, Haapsalu). Dokument on kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Avalikku e-toimikusse sisenemiseks saab kasutada ID-kaarti või mobiil-ID.
Pärnu Maakohtu maksekäsuosakond
Sadama 21, 90502 Haapsalu
Telefon: 472 0030
E-post: maksekask@kohus.ee
Teadaande number 1833526

Marketing

Business network

MALINDOR 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
Expand threads if desired

Beneficiaries network

MALINDOR INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.