MALMSAN OÜ - 14091957 | ScoreStorybook | Print Summary Report
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MALMSAN OÜ

Summary report

Date of report 22.02.2025

MALMSAN OÜ
14091957 - Registered
Founded in 04.08.2016
Fixed capital 2,500 €

VAT  
EE101901448 (start 22.08.2016)
start end
22.08.2016 -

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keywords

  • trasside ehitamine
  • veevarustus
  • torutööd
  • santehnika paigaldus
  • remont
  • küttesüsteemi paigaldus
  • kanalisatsioonitorustike ehitamine
  • küttetorustiku paigaldus

MALMSAN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

MALMSAN OÜ

Number of employees and estimated average salaries
?

MALMSAN 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........................

Deciders and beneficiaries

MALMSAN OÜ

Decision-makers
?

Former decision-makers

Merlis Malm

Relations: 1
Turnover 2024: 88 602 €
Employees:
Merlis Malm
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 360

Date of birth: ......

Active relations 1

Pipeline and heating installation
*Every member of the management board may represent the private limited company in concluding all transactions.

MALMSAN OÜ

Former decision-makers
?

Enari Tseier

Relations: 3
Turnover 2024: 1 105 273 €
Employees: 4
Enari Tseier
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3190

Date of birth: ......

Active relations 3

Installation of sanitary equipmentPipeline and heating installation

MALMSAN OÜ

History of right of representation
?
Field
Construction
Business age
8y
Beneficial country:
Estonia
 
Merlis Malm ... - ...
Enari Tseier ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

MALMSAN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MALMSAN OÜ

Goodwill

MALMSAN OÜ

Taxes paid and estimated average salaries

MALMSAN OÜ

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

MALMSAN OÜ

Sales revenue by business area

MALMSAN OÜ

Sales revenue by country

MALMSAN OÜ

Financial indicators and prognosis

MALMSAN 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

MALMSAN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.08.2024 ......
2022 01.01.2022–31.12.2022 31.07.2023 ......
2021 01.01.2021–31.12.2021 31.08.2022 ......
2020 01.01.2020–31.12.2020 15.07.2021 ......
2019 01.01.2019–31.12.2019 22.07.2020 ......
2018 01.01.2018–31.12.2018 01.08.2019 ......
2017 01.01.2017–31.12.2017 17.03.2018 ......
2016 01.01.2016–31.12.2016 23.03.2017 ......

Liabilities and debts

MALMSAN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MALMSAN OÜ

Reports and assets-liabilities overview 22.02.2025
?
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: ...... €

MALMSAN 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

MALMSAN OÜ

Debt by type 21.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MALMSAN OÜ

Time-barred and ongoing claims as of 21.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MALMSAN OÜ

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

MALMSAN OÜ

Bailiff's enforcement proceedings as of 22.02.2025
?

Bailiff's enforcement proceedings MISSING

MALMSAN OÜ

Regulations of the Payment Order Department as of 22.02.2025
?

Regulations of the Payment Order Department MISSING

MALMSAN OÜ

Court orders in the register as of 22.02.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 50034781 / M4

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 11.07.2024

Regulation status: Jõustunud

MALMSAN OÜ

Decisions of the Consumer Disputes Committee as of 22.02.2025
?

Consumer disputes MISSING

MALMSAN OÜ

Court hearings as of 22.02.2025
?
Logo

Number of the case: 2-24-2376

Tartu Maakohus Valga kohtumaja

12.12.2024
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 1
Judge: Tanel Pürn
Description of hearings: ......
Logo

Number of the case: 2-24-2376

Tartu Maakohus Valga kohtumaja

18.09.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 1
Judge: Tanel Pürn
Description of hearings: ......

MALMSAN OÜ

Rulings as of 22.02.2025
?

Court settlemets MISSING

MALMSAN OÜ

Notices and announcements as of 22.02.2025
?

Announcements MISSING

Marketing

Business network

MALMSAN 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

MALMSAN OÜ

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

Monitoring events

Filter

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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