MALCHEM TRADING OÜ - 14241204 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

MALCHEM TRADING OÜ

Summary report

Date of report 13.11.2024

MALCHEM TRADING OÜ
14241204 - Deleted (21.05.2020)
Founded in 17.04.2017
Fixed capital -

Former names

  • MALCHEM TRADING OÜ
VAT  
EE101965510 (start 25.04.2017)
start end
25.04.2017 -

Add MALCHEM TRADING OÜ data to your system

download JSON download CSV

Add MALCHEM TRADING 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

  • mitmesuguste kaupade hulgikaubandus

MALCHEM TRADING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

MALCHEM TRADING OÜ

Number of employees and estimated average salaries
?

MALCHEM TRADING OÜ

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

Deciders and beneficiaries

MALCHEM TRADING OÜ

Former deciders
?

Svetlana Dogadina

Relations: 2
Turnover 2024: 239 177 €
Employees: 8
Svetlana Dogadina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 810

Date of birth: ......

Active relations 2

Catering (restaurant, etc.) Operation of theatrical, and similar buildings

MALCHEM TRADING OÜ

History of right of representation
?
Field
Trading
Business age
3y
Beneficial country:
et
 
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

MALCHEM TRADING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.04
..................

Finances and assets

MALCHEM TRADING OÜ

Paid taxes and estimated average salaries

MALCHEM TRADING OÜ

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

MALCHEM TRADING OÜ

Sales revenue by business area

MALCHEM TRADING OÜ

Financial indicators and prognosis

MALCHEM TRADING OÜ

Financial raiting: "VERY GOOD" (2019)
2019
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

MALCHEM TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 04.05.2020 ......
2018 01.01.2018–31.12.2018 27.03.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......

Liabilities and debts

MALCHEM TRADING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MALCHEM TRADING OÜ

Reports and assets-liabilities overview 21.05.2020
?
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: ...... €

MALCHEM TRADING 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
...... ......

MALCHEM TRADING OÜ

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

MALCHEM TRADING OÜ

Bailiff's enforcement proceedings as of 21.05.2020
?

Bailiff's enforcement proceedings MISSING

MALCHEM TRADING OÜ

Regulations of the Payment Order Department as of 21.05.2020
?

Regulations of the Payment Order Department MISSING

MALCHEM TRADING OÜ

Court orders in the register as of 21.05.2020
?

Court order MISSING

MALCHEM TRADING OÜ

Decisions of the Consumer Disputes Committee as of 21.05.2020
?

Consumer disputes MISSING

MALCHEM TRADING OÜ

Court hearings as of 21.05.2020
?

Court hearings MISSING

MALCHEM TRADING OÜ

Rulings as of 21.05.2020
?

Court settlemets MISSING

MALCHEM TRADING OÜ

Notices and announcements as of 21.05.2020
?

Announcements MISSING

Marketing

Business network

MALCHEM TRADING 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

MALCHEM TRADING 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