MALES UÜ - 11648046 | ScoreStorybook | Print Summary Report
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MALES UÜ

Summary report

Date of report 10.01.2025

MALES UÜ
11648046 - Registered
Founded in 28.04.2009
Fixed capital -

VAT
missing

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keywords

  • kaubandus ja teenused
  • kioskimüük
  • muude kaupade jaemüük

MALES UÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

MALES UÜ

Number of employees and estimated average salaries
?

MALES UÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

MALES UÜ

Decision-makers
?

Former decision-makers

Mihhail Jessin

Relations: 1
Turnover:
Employees:
Mihhail Jessin
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 200

Date of birth: ......

Active relations 1

Retail sale of other goods

Erika Nazarova

Relations: 1
Turnover:
Employees:
Erika Nazarova
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 200

Date of birth: ......

Active relations 1

Retail sale of other goods
*Any general partner may represent the limited partnership in concluding all transactions.

MALES UÜ

Former decision-makers
?

Jelena Malinina

Relations: 1
Turnover 2024: 29 591 €
Employees: 1
Jelena Malinina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 1

Aerobics and gyms

Vladimir Esin

Relations:
Turnover:
Employees:
Vladimir Esin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Margarita Esina

Relations:
Turnover:
Employees:
Margarita Esina
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vladimir Esin

Relations:
Turnover:
Employees:
Vladimir Esin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jelena Malinina

Relations: 1
Turnover 2024: 29 591 €
Employees: 1
Jelena Malinina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 1

Aerobics and gyms

Jelena Malinina

Relations: 1
Turnover 2024: 29 591 €
Employees: 1
Jelena Malinina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 1

Aerobics and gyms

Margarita Esina

Relations:
Turnover:
Employees:
Margarita Esina
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

MALES UÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
......
0.99
......

Former owners

NameCredit ScorePaymentBeginningEnding
!
............
!
............
!
............
0.01
............
!
............
0.01
..................

Finances and assets

MALES UÜ

Goodwill

MALES UÜ

Taxes paid and estimated average salaries

MALES UÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

MALES UÜ

Sales revenue by country

MALES UÜ

Financial indicators and prognosis

MALES UÜ

Financial raiting: "SATISFACTORY" (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

MALES UÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 17.06.2016 ......
2014 01.01.2014–31.12.2014 03.06.2015 ......
2013 01.01.2013–31.12.2013 13.06.2014 ......
2012 01.01.2012–31.12.2012 10.06.2013 ......
2011 01.01.2011–31.12.2011 23.06.2012 ......
2010 01.01.2010–31.12.2010 07.06.2011 ......
2009 01.01.2009–31.12.2009 31.05.2010 ......

Liabilities and debts

MALES UÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MALES UÜ

Reports and assets-liabilities overview 10.01.2025
?
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: ...... €

MALES UÜ

Claims history
?
Make a payment schedule
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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

MALES UÜ

Debt by type 09.01.2025
?
Debt by type
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
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MALES UÜ

Time-barred and ongoing claims as of 09.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MALES UÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

MALES UÜ

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

MALES UÜ

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

MALES UÜ

Court orders in the register as of 10.01.2025
?

Court order MISSING

MALES UÜ

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

MALES UÜ

Court hearings as of 10.01.2025
?

Court hearings MISSING

MALES UÜ

Rulings as of 10.01.2025
?

Court settlemets MISSING

MALES UÜ

Notices and announcements as of 10.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

12.04.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.04.2021
Avaldamise lõpp: 13.07.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele UÜ Males (registrikood: 11648046) toimetatakse kätte 04.03.2021 korraldus nr 9-1.1/129113 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et UÜ Males on jätnud 2020. a detsembrikuu maksudeklaratsiooni vorm TSD tähtajaks esitamata.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1742093

Marketing

Business network

MALES UÜ

 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
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Beneficiaries network

MALES UÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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