MALLORY LOGISTICS OÜ - 12212150 | ScoreStorybook | Print Summary Report
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MALLORY LOGISTICS OÜ

Summary report

Date of report 10.01.2025

MALLORY LOGISTICS OÜ
12212150 - Registered
Founded in 02.01.2012
Fixed capital 2,500 €

Former names

  • Ventro Grupp UÜ
  • Ventro Grupp OÜ
VAT  
EE101547297 (end 11.06.2014)
start end
18.06.2012 11.06.2014

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keywords

  • transpordi- ja kullerteenused
  • veoste ekspedeerimine

MALLORY LOGISTICS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

MALLORY LOGISTICS OÜ

Number of employees and estimated average salaries
?

MALLORY LOGISTICS OÜ

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

MALLORY LOGISTICS OÜ

Decision-makers
?

Former decision-makers

Grigori Nikodimov

Relations: 3
Turnover 2024: 961 775 €
Employees: 15
Grigori Nikodimov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2530

Date of birth: ......

Active relations 3

Freight on the roadCargo forwarding
*Every member of the management board may represent the private limited company in concluding all transactions.

MALLORY LOGISTICS OÜ

Former decision-makers
?

Valentina Skrebkova

Relations:
Turnover:
Employees:
Valentina Skrebkova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Liis Männiste

Relations: 45
Turnover 2024: 43 358 €
Employees: 3
Liis Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7850

Date of birth: ......

Active relations 45

AccountingManufacture of furnitureOther business assistance services

A-Firmad OÜ

2024 III quarter
Turnover:
Employees: 1
Average salary: 715 €
A-Firmad OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 530

Published: 23.10.2007

Professional Activities

Valentina Skrebkova

Relations:
Turnover:
Employees:
Valentina Skrebkova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

MALLORY LOGISTICS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................
0.05
............
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MALLORY LOGISTICS OÜ

Goodwill

MALLORY LOGISTICS OÜ

Taxes paid and estimated average salaries

MALLORY LOGISTICS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................

MALLORY LOGISTICS OÜ

Sales revenue by country

MALLORY LOGISTICS OÜ

Financial indicators and prognosis

MALLORY LOGISTICS 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

MALLORY LOGISTICS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 26.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 25.06.2021 ......
2019 01.01.2019–31.12.2019 09.09.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 05.04.2018 ......
2016 01.01.2016–31.12.2016 20.06.2017 ......
2015 01.01.2015–31.12.2015 14.06.2016 ......
2014 01.01.2014–31.12.2014 27.06.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......

Liabilities and debts

MALLORY LOGISTICS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MALLORY LOGISTICS OÜ

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: ...... €

MALLORY LOGISTICS 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
...... ......

MALLORY LOGISTICS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......

MALLORY LOGISTICS OÜ

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

MALLORY LOGISTICS OÜ

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

MALLORY LOGISTICS OÜ

Court orders in the register as of 10.01.2025
?

Court order MISSING

MALLORY LOGISTICS OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

MALLORY LOGISTICS OÜ

Court hearings as of 10.01.2025
?

Court hearings MISSING

MALLORY LOGISTICS OÜ

Rulings as of 10.01.2025
?

Court settlemets MISSING

MALLORY LOGISTICS OÜ

Notices and announcements as of 10.01.2025
?

Announcements MISSING

Marketing

Business network

MALLORY LOGISTICS 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
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Beneficiaries network

MALLORY LOGISTICS OÜ

 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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