MALTESE OÜ - 12616982 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MALTESE OÜ

Summary report

Date of report 11.01.2025

MALTESE OÜ
12616982 - Registered
Founded in 20.02.2014
Fixed capital 2,500 €

VAT
missing

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keywords

  • õigus- ja konsultatsiooniteenused
  • ärinõustamine

MALTESE OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

MALTESE OÜ

Number of employees and estimated average salaries
?

MALTESE 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

MALTESE OÜ

Decision-makers
?

Former decision-makers

Olga Olyanishyna

Relations: 4
Turnover 2024: 8 905 €
Employees:
Olga Olyanishyna
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1110

Date of birth: ......

Active relations 4

Computer ConsultationsInformation technology and computer activitiesBusiness adviceFinancial advice
*Every member of the management board may represent the private limited company in concluding all transactions.

MALTESE OÜ

Former decision-makers
?

Triin Lindma

Relations: 6
Turnover 2024: 1 209 499 €
Employees: 35
Triin Lindma
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7410

Date of birth: ......

Active relations 6

Management of fundsManufacture of other textile productsProvision of financial servicesFreight on the roadBusiness adviceReal Estate Rental

Kyrylo Kiporenko

Relations:
Turnover:
Employees:
Kyrylo Kiporenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alisa Iatsela

Relations:
Turnover:
Employees:
Alisa Iatsela
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Igor Remez

Relations:
Turnover:
Employees:
Igor Remez
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Oleksandr Kiporenko

Relations:
Turnover:
Employees:
Oleksandr Kiporenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Natalija Kiporenko

Relations:
Turnover:
Employees:
Natalija Kiporenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

MALTESE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
50%
!
..................
50%

Former owners

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

MALTESE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.29
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MALTESE OÜ

Goodwill

MALTESE OÜ

Taxes paid and estimated average salaries

MALTESE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................

MALTESE OÜ

Sales revenue by country

MALTESE OÜ

Financial indicators and prognosis

MALTESE 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

MALTESE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.02.2024 ......
2022 01.01.2022–31.12.2022 24.04.2023 ......
2021 01.01.2021–31.12.2021 06.01.2022 ......
2020 01.01.2020–31.12.2020 27.01.2021 ......
2019 01.01.2019–31.12.2019 24.01.2020 ......
2018 01.01.2018–31.12.2018 03.01.2019 ......
2017 01.01.2017–31.12.2017 26.03.2018 ......
2016 01.01.2016–31.12.2016 25.02.2017 ......
2015 01.01.2015–31.12.2015 06.04.2016 ......
2014 01.01.2014–31.12.2014 05.03.2015 ......

Liabilities and debts

MALTESE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MALTESE OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

MALTESE 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
...... ......

MALTESE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......

MALTESE OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

MALTESE OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

MALTESE OÜ

Court orders in the register as of 11.01.2025
?

Court order MISSING

MALTESE OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

MALTESE OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

MALTESE OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

MALTESE OÜ

Notices and announcements as of 11.01.2025
?

Announcements MISSING

Marketing

Business network

MALTESE 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

MALTESE 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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