MALGEN HALDUS OÜ - 12457515 | ScoreStorybook | Print Summary Report

keywords

  • finantsnõustamine

Employees and salaries

MALGEN HALDUS OÜ

Number of employees and estimated average salaries
?

MALGEN HALDUS OÜ

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

MALGEN HALDUS OÜ

Former decision-makers
?
Andri Simo
★★★★

......

Credit Score: Trustworthy

Reputation score: 1010

Date of birth: ......

Active relations 2

Andri Simo
★★★★

......

Credit Score: Trustworthy

Reputation score: 1010

Date of birth: ......

Active relations 2

Kaupo Meier
★★★★

......

Credit Score: Problematic

Reputation score: 2260

Date of birth: ......

Active relations 65

MALGEN HALDUS OÜ

History of right of representation
?
Finance
6y
et
 
Andri Simo ... - ...
Kaupo Meier ... - ...
Andri Simo ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

MALGEN HALDUS OÜ

Owners
?

Former owners

Former owners

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

MALGEN HALDUS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

MALGEN HALDUS OÜ

Taxes paid and estimated average salaries

MALGEN HALDUS OÜ

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

MALGEN HALDUS OÜ

Financial indicators and prognosis

MALGEN HALDUS OÜ

Financial raiting: "VERY GOOD" (2017)
2017
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

MALGEN HALDUS OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 30.08.2018 ......
2016 01.01.2016–31.12.2016 30.08.2018 ......
2015 01.01.2015–31.12.2015 22.06.2016 ......
2014 01.01.2014–31.12.2014 22.06.2016 ......
2013 01.01.2013–31.12.2013 16.05.2016 ......

Liabilities and debts

MALGEN HALDUS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MALGEN HALDUS OÜ

Reports and assets-liabilities overview 30.01.2020
?
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: ...... €

MALGEN HALDUS 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
...... ......

MALGEN HALDUS OÜ

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

MALGEN HALDUS OÜ

Bailiff's enforcement proceedings as of 30.01.2020
?

Bailiff's enforcement proceedings MISSING

MALGEN HALDUS OÜ

Regulations of the Payment Order Department as of 30.01.2020
?

Regulations of the Payment Order Department MISSING

MALGEN HALDUS OÜ

Court orders in the register as of 30.01.2020
?
Logo

Puuduste kõrvaldamise määrus

24.01.2020

Regulation number: Ä 30051145 / M8

Regulation status has entered into force: 29.01.2020

Date of enforcement of order or additional period: 24.01.2020

Regulation status: Puudused kõrvaldatud


MALGEN HALDUS OÜ

Decisions of the Consumer Disputes Committee as of 30.01.2020
?

Consumer disputes MISSING

MALGEN HALDUS OÜ

Court hearings as of 30.01.2020
?

Court hearings MISSING

MALGEN HALDUS OÜ

Rulings as of 30.01.2020
?

Court settlemets MISSING

MALGEN HALDUS OÜ

Notices and announcements as of 30.01.2020
?
Logo

Notice of liquidation proceedings of a private limited company

30.10.2019
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 30.10.2019
Avaldamise lõpp: tähtajatu
Malgen Haldus OÜ (registrikood 12457515) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Malgen Haldus OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded palume saata e-posti aadressil: info@likvideerimine.ee või Jõe tn 5, Tallinn, 10151.

Ärinimed
Malgen Haldus OÜ, kehtetud ärinimed: ASIM Holdings OÜ.
Malgen Haldus OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 5
Telefon: +372 6261265
E-post: info@likvideerimine.ee
Teadaande avaldaja kontaktandmed:
likvideerija Kaupo Meier
Telefon: 6261265
E-post: info@likvideerimine.ee
Teadaande number 1538465

Marketing

Business network

MALGEN HALDUS 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

MALGEN HALDUS OÜ

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

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