MALITEX OÜ - 12724016 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

MALITEX OÜ

Summary report

Date of report 26.11.2024

MALITEX OÜ
12724016 - Deleted (08.02.2024)
Founded in 23.09.2014
Fixed capital 2,500 €

Former names

  • Malitex OÜ
VAT  
EE101806077 (end 26.01.2022)
start end
16.07.2015 26.01.2022

Add MALITEX OÜ data to your system

download JSON download CSV

Add MALITEX OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • ehitusfirmad
  • eriehitustööd

MALITEX OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.8

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

MALITEX OÜ

Number of employees and estimated average salaries
?

MALITEX OÜ

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

MALITEX OÜ

Former deciders
?

Jevgeni Malinin

Relations: 1
Turnover 2024: 11 664 €
Employees: 1
Jevgeni Malinin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 440

Date of birth: ......

Active relations 1

Activities of housing associations

Dmitri Malinin

Relations:
Turnover:
Employees:
Dmitri Malinin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

MALITEX OÜ

History of right of representation
?
Field
Construction
Business age
9y
Beneficial country:
et
 
Jevgeni Malinin ... - ...
Dmitri Malinin ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

MALITEX OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.48
..................
0.48
..................
!
..................

Finances and assets

MALITEX OÜ

Paid taxes and estimated average salaries

MALITEX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

MALITEX OÜ

Sales revenue by business area

MALITEX OÜ

Financial indicators and prognosis

MALITEX OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

MALITEX OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 11.09.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 21.03.2018 ......
2016 01.01.2016–31.12.2016 21.03.2018 ......
2015 01.01.2015–31.12.2015 12.05.2016 ......

Liabilities and debts

MALITEX OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MALITEX OÜ

Reports and assets-liabilities overview 08.02.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

MALITEX OÜ

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

Total debt claims: ...... €

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

MALITEX OÜ

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

MALITEX OÜ

Bailiff's enforcement proceedings as of 08.02.2024
?

Bailiff's enforcement proceedings MISSING

MALITEX OÜ

Regulations of the Payment Order Department as of 08.02.2024
?

Regulations of the Payment Order Department MISSING

MALITEX OÜ

Court orders in the register as of 08.02.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

08.02.2024

Regulation number: Ä 10200320 / 7

Regulation status has entered into force: 08.02.2024

Date of enforcement of order or additional period: 08.02.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.11.2023

Regulation number: Ä 10200320 / M2

Regulation status has entered into force: 04.11.2023

Date of enforcement of order or additional period: 04.11.2023

Määruse olek: Jõustunud

MALITEX OÜ

Decisions of the Consumer Disputes Committee as of 08.02.2024
?

Consumer disputes MISSING

MALITEX OÜ

Court hearings as of 08.02.2024
?

Court hearings MISSING

MALITEX OÜ

Rulings as of 08.02.2024
?

Court settlemets MISSING

MALITEX OÜ

Notices and announcements as of 08.02.2024
?

Announcements MISSING

Marketing

Business network

MALITEX 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

MALITEX OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events