MALCOLM OÜ
Date of report 08.07.2026
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Employees and salaries
MALCOLM OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MALCOLM OÜ
Former decision-makers?
Maksim Sorokin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Sergei Kastehein
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 6
MALCOLM OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Sergei Kastehein
... - ...
Maksim Sorokin
... - ...
2017
2018
2020
2021
2022
2023
2025
2026
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026
MALCOLM OÜ
Owners?
Former owners
MALCOLM OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MALCOLM OÜ
Taxes paid and estimated average salariesMALCOLM OÜ
Financial raiting: "UNSATISFACTORY" ()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
MALCOLM OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MALCOLM OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MALCOLM OÜ
Reports and assets-liabilities overview 15.12.2022?
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: ...... €
MALCOLM OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MALCOLM OÜ
Bailiff's enforcement proceedings as of 15.12.2022?
Bailiff's enforcement proceedings MISSING
MALCOLM OÜ
Regulations of the Payment Order Department as of 15.12.2022?
Regulations of the Payment Order Department MISSING
MALCOLM OÜ
Court orders in the register as of 15.12.2022?
Registrist kustutamine: majandusaasta aruanne esitamata
15.12.2022
Regulation number: Ä 50060543 / 7
Regulation status has entered into force: 15.12.2022
Date of enforcement of order or additional period: 15.12.2022
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.10.2022
Regulation number: Ä 50060543 / 6
Regulation status has entered into force: 10.10.2022
Regulation status: Allkirjastatud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
31.01.2022
Regulation number: Ä 50060543 / M5
Regulation status has entered into force: 31.01.2022
Date of enforcement of order or additional period: 31.01.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
27.07.2021
Regulation number: Ä 50060543 / M4
Regulation status has entered into force: 27.07.2021
Date of enforcement of order or additional period: 27.07.2021
Regulation status: Jõustunud
Määruse tühistamise määrus
27.07.2021
Regulation number: Ä 50060543 / M3
Regulation status has entered into force: 27.07.2021
Date of enforcement of order or additional period: 27.07.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
07.05.2021
Regulation number: Ä 50060543 / M2
Regulation status has entered into force: 07.05.2021
Date of enforcement of order or additional period: 07.05.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
30.03.2021
Regulation number: Ä 50060543 / M1
Regulation status has entered into force: 27.07.2021
Date of enforcement of order or additional period: 30.03.2021
Regulation status: Tühistatud
MALCOLM OÜ
Decisions of the Consumer Disputes Committee as of 15.12.2022?
Consumer disputes MISSING
MALCOLM OÜ
Court hearings as of 15.12.2022?
Court hearings MISSING
MALCOLM OÜ
Rulings as of 15.12.2022?
Court settlemets MISSING
MALCOLM OÜ
Notices and announcements as of 15.12.2022?
Announcements MISSING
Marketing
Business network
MALCOLM OÜ
Business networkCREDIT 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
MALCOLM OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.