MALTOKIN OÜ - 12133746 | ScoreStorybook | Print Summary Report
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MALTOKIN OÜ

Summary report

Date of report 19.12.2024

MALTOKIN OÜ
12133746 - Deleted (01.11.2016)
Founded in 14.07.2011
Fixed capital 3,000 €

Former names

  • Maltokin OÜ
VAT  
EE101464312 (end 14.08.2014)
start end
15.07.2011 14.08.2014

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keywords

  • ehitiste viimistlus

MALTOKIN OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.04

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Employees and salaries

MALTOKIN OÜ

Number of employees and estimated average salaries
?

MALTOKIN OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

MALTOKIN OÜ

Former decision-makers
?

Svetlana Pilden

Relations: 8
Turnover 2024: 1 160 830 €
Employees: 2
Svetlana Pilden
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 950

Date of birth: ......

Active relations 8

Activities of Legal OfficesManufacture of prefabricated wooden buildingsOther retailCatering (restaurant, etc.) Freight on the roadBuilding construction worksManufacture of metal structures

Anna Degtjarjova

Relations: 1
Turnover 2024: 731 €
Employees: 1
Anna Degtjarjova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 130

Date of birth: ......

Active relations 1

Beauty service (hairdresser, etc.)

MALTOKIN OÜ

History of right of representation
?
Field
Construction
Business age
5y
Beneficial country:
et
 
Svetlana Pilden ... - ...
Anna Degtjarjova ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

MALTOKIN OÜ

Owners
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Former owners

Former owners

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

MALTOKIN OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

MALTOKIN OÜ

Taxes paid and estimated average salaries

MALTOKIN OÜ

Financial indicators and prognosis

MALTOKIN OÜ

Financial raiting: "SATISFACTORY" (2015)
2015
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

MALTOKIN OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 11.04.2016 ......
2014 01.01.2014–31.12.2014 11.04.2016 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 22.06.2012 ......

Liabilities and debts

MALTOKIN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MALTOKIN OÜ

Reports and assets-liabilities overview 01.11.2016
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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: ...... €

MALTOKIN OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

MALTOKIN OÜ

Bailiff's enforcement proceedings as of 01.11.2016
?

Bailiff's enforcement proceedings MISSING

MALTOKIN OÜ

Regulations of the Payment Order Department as of 01.11.2016
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Regulations of the Payment Order Department MISSING

MALTOKIN OÜ

Court orders in the register as of 01.11.2016
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Court order MISSING

MALTOKIN OÜ

Decisions of the Consumer Disputes Committee as of 01.11.2016
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Consumer disputes MISSING

MALTOKIN OÜ

Court hearings as of 01.11.2016
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Court hearings MISSING

MALTOKIN OÜ

Rulings as of 01.11.2016
?

Court settlemets MISSING

MALTOKIN OÜ

Notices and announcements as of 01.11.2016
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

30.06.2016
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 30.06.2016
Avaldamise lõpp: 01.07.2019
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

30.06.2016 kohtumäärusega tsiviilasjas nr 2-16-5690 lõpetati võlgniku, Maltokin OÜ (registrikood: 12133746),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 973928
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

30.05.2016
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 30.05.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

30.05.2016 kohtumäärusega tsiviilasjas nr 2-16-5690 määrati võlgniku, Maltokin OÜ (registrikood: 12133746), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 1500.00 eurot ja maksmise tähtajaks 20.06.2016.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). esitada kohtule deposiidi tasumist tõendav maksekorraldus või andmed, mis võimaldavad kontrollida deposiidi laekumist Rahandusministeeriumi arvelduskontole.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 958425
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

02.05.2016
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 02.05.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

02.05.2016 kohtumäärusega tsiviilasjas nr 2-16-5690 võeti võlgniku, Maltokin OÜ (registrikood: 12133746), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 30.05.2016 algusega kell 12.30 Kentmanni kohtumaja saalis nr 218.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 944722

Marketing

Business network

MALTOKIN 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
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Beneficiaries network

MALTOKIN OÜ

 Networks - Beneficiaries
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Monitoring events

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