MALMI INVESTEERINGUD OÜ - 12996660 | Print Summary Report
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MALMI INVESTEERINGUD OÜ

Summary report

Date of report 04.04.2025

MALMI INVESTEERINGUD OÜ
12996660 - Registered
Founded in 16.02.2016
Fixed capital 2,500 €

VAT
missing

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  • ärinõustamine

MALMI INVESTEERINGUD OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

MALMI INVESTEERINGUD OÜ

Number of employees and estimated average salaries
?

MALMI INVESTEERINGUD OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

MALMI INVESTEERINGUD OÜ

Decision-makers
?

Aivar Pajo

Relations: 4
Turnover 2024: 374 629 €
Employees:
Aivar Pajo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3150

Date of birth: ......

Active relations 4

Cereal cultivationCrop farming aid activitiesBusiness adviceActivities of other business organizations
*Every member of the management board may represent the private limited company in concluding all transactions.

MALMI INVESTEERINGUD OÜ

History of right of representation
?
Field
Professional Activities
Business age
9y
Beneficial country:
Estonia
 
Aivar Pajo ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

MALMI INVESTEERINGUD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

MALMI INVESTEERINGUD OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MALMI INVESTEERINGUD OÜ

Goodwill

MALMI INVESTEERINGUD OÜ

Taxes paid and estimated average salaries

MALMI INVESTEERINGUD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 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* ............* ..............................

MALMI INVESTEERINGUD OÜ

Sales revenue by business area

MALMI INVESTEERINGUD OÜ

Sales revenue by country

MALMI INVESTEERINGUD OÜ

Financial indicators and prognosis

MALMI INVESTEERINGUD 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

MALMI INVESTEERINGUD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 19.07.2021 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......
2018 01.01.2018–31.12.2018 28.04.2019 ......
2017 01.01.2017–31.12.2017 24.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......

Liabilities and debts

MALMI INVESTEERINGUD OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MALMI INVESTEERINGUD OÜ

Reports and assets-liabilities overview 04.04.2025
?
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: ...... €

MALMI INVESTEERINGUD 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
...... ......

MALMI INVESTEERINGUD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 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* ...... €...... €...... €...... €......

MALMI INVESTEERINGUD OÜ

Bailiff's enforcement proceedings as of 04.04.2025
?

Bailiff's enforcement proceedings MISSING

MALMI INVESTEERINGUD OÜ

Regulations of the Payment Order Department as of 04.04.2025
?

Regulations of the Payment Order Department MISSING

MALMI INVESTEERINGUD OÜ

Court orders in the register as of 04.04.2025
?

Court order MISSING

MALMI INVESTEERINGUD OÜ

Decisions of the Consumer Disputes Committee as of 04.04.2025
?

Consumer disputes MISSING

MALMI INVESTEERINGUD OÜ

Court hearings as of 04.04.2025
?

Court hearings MISSING

MALMI INVESTEERINGUD OÜ

Rulings as of 04.04.2025
?

Court settlemets MISSING

MALMI INVESTEERINGUD OÜ

Notices and announcements as of 04.04.2025
?

Announcements MISSING

Marketing

Business network

MALMI INVESTEERINGUD 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

MALMI INVESTEERINGUD OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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