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Summary report
VERONIKA MALÕŠKINA FIE
Date of report 17.05.2025
VERONIKA MALÕŠKINA FIE
12688616 -
Deleted (02.12.2016)
Founded in
11.07.2014
Fixed capital
-
Former names
- Veronika Malõškina
keywords
VERONIKA MALÕŠKINA FIE
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.01
Status 02.12.2016
Deleted
0.01
2014
year
Open the reports you want to print
Employees and salaries
VERONIKA MALÕŠKINA FIE
Number of employees and estimated average salaries?
| 2016 I | 2016 II | 2016 III | 2016 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
VERONIKA MALÕŠKINA FIE
Employee taxes and performance analysis?
| Quarter | Labor 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
VERONIKA MALÕŠKINA FIE
Former decision-makers?
Relations:
5
Turnover 2025:
366 013 €
Employees:
1
Veronika Malõškina
★★★★
......
Credit Score: Borderline
Reputation score: 1160
Date of birth: ......
Active relations 5
3 followers
VERONIKA MALÕŠKINA FIE
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Veronika Malõškina
... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
VERONIKA MALÕŠKINA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
VERONIKA MALÕŠKINA FIE
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
VERONIKA MALÕŠKINA FIE
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
VERONIKA MALÕŠKINA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VERONIKA MALÕŠKINA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
VERONIKA MALÕŠKINA FIE
Reports and assets-liabilities overview 02.12.2016?
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: ...... €
VERONIKA MALÕŠKINA FIE
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VERONIKA MALÕŠKINA FIE
Debt by type 17.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
VERONIKA MALÕŠKINA FIE
Time-barred and ongoing claims as of 02.12.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VERONIKA MALÕŠKINA FIE
Bailiff's enforcement proceedings as of 02.12.2016?
Bailiff's enforcement proceedings MISSING
VERONIKA MALÕŠKINA FIE
Regulations of the Payment Order Department as of 02.12.2016?
Regulations of the Payment Order Department MISSING
VERONIKA MALÕŠKINA FIE
Court orders in the register as of 02.12.2016?
Court order MISSING
VERONIKA MALÕŠKINA FIE
Decisions of the Consumer Disputes Committee as of 02.12.2016?
Consumer disputes MISSING
VERONIKA MALÕŠKINA FIE
Court hearings as of 02.12.2016?
Court hearings MISSING
VERONIKA MALÕŠKINA FIE
Rulings as of 02.12.2016?
Court settlemets MISSING
VERONIKA MALÕŠKINA FIE
Notices and announcements as of 02.12.2016?
Notice of service of a decision of the registration department of a court
03.01.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 03.01.2017
Avaldamise lõpp: 03.07.2017
Avaldamise lõpp: 03.07.2017
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.
Kohus toimetab isikule, Veronika Malõškina (registrikood: 12688616), avalikult kätte 02.12.2016 määruse nr Ä 10197914 / 2 väljavõtte:
Kohus toimetab isikule, Veronika Malõškina (registrikood: 12688616), avalikult kätte 02.12.2016 määruse nr Ä 10197914 / 2 väljavõtte:
Tartu Maakohtu registriosakonna 02.12.2016 määrusega Ä 10197914 / 2
kustutati ettevõtja Veronika Malõškina (registrikood 12688616) äriregistrist Maksu-ja Tolliameti teatise ning äriseadustiku § 59 lg 3² alusel.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170006661867.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1070772
Marketing
Business network
VERONIKA MALÕŠKINA FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
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Beneficiaries network
VERONIKA MALÕŠKINA FIE
Networks - Beneficiaries
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