MALUNDO OÜ - 14301389 | ScoreStorybook | Print Summary Report

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  • ärinõustamine

Employees and salaries

MALUNDO OÜ

Number of employees and estimated average salaries
?

MALUNDO OÜ

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

Deciders and beneficiaries

MALUNDO OÜ

Former decision-makers
?
Pieter Karel Driesse
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alexander Urmas Vest
★★★★

......

Credit Score: Risky

Reputation score: -161180

Date of birth: ......

Active relations 71

MALUNDO OÜ

History of right of representation
?
Professional Activities
6y
et
 
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

MALUNDO OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

MALUNDO OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Finances and assets

MALUNDO OÜ

Taxes paid and estimated average salaries

MALUNDO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 I* ............* ..............................
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 ............ ..............................

MALUNDO OÜ

Financial indicators and prognosis

MALUNDO OÜ

Financial raiting: "SATISFACTORY" (2023)
2023
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

MALUNDO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.10.2023 ......
2023 01.01.2023–31.12.2023 30.10.2023 ......
2022 01.01.2022–31.12.2022 29.04.2023 ......
2021 01.01.2021–31.12.2021 29.04.2023 ......
2020 01.01.2020–31.12.2020 29.04.2023 ......
2019 01.01.2019–31.12.2019 29.04.2023 ......
2018 01.01.2018–31.12.2018 14.03.2019 ......

Liabilities and debts

MALUNDO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MALUNDO OÜ

Reports and assets-liabilities overview 06.11.2023
?
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: ...... €

MALUNDO 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
...... ......

MALUNDO OÜ

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

MALUNDO OÜ

Bailiff's enforcement proceedings as of 06.11.2023
?

Bailiff's enforcement proceedings MISSING

MALUNDO OÜ

Regulations of the Payment Order Department as of 06.11.2023
?

Regulations of the Payment Order Department MISSING

MALUNDO OÜ

Court orders in the register as of 06.11.2023
?
Logo

Puuduste kõrvaldamise määrus

28.02.2023

Regulation number: Ä 50061888 / M4

Regulation status has entered into force: 01.03.2023

Date of enforcement of order or additional period: 28.02.2023

Regulation status: Puudused kõrvaldatud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

03.06.2022

Regulation number: Ä 50061888 / M3

Regulation status has entered into force: 03.06.2022

Date of enforcement of order or additional period: 03.06.2022

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

22.04.2022

Regulation number: Ä 50061888 / M2

Regulation status has entered into force: 22.05.2022

Date of enforcement of order or additional period: 03.06.2022

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.02.2022

Regulation number: Ä 50061888 / M1

Regulation status has entered into force: 21.02.2022

Date of enforcement of order or additional period: 21.02.2022

Regulation status: Jõustunud


MALUNDO OÜ

Decisions of the Consumer Disputes Committee as of 06.11.2023
?

Consumer disputes MISSING

MALUNDO OÜ

Court hearings as of 06.11.2023
?

Court hearings MISSING

MALUNDO OÜ

Rulings as of 06.11.2023
?

Court settlemets MISSING

MALUNDO OÜ

Notices and announcements as of 06.11.2023
?
Logo

Notice of liquidation proceedings of a private limited company

23.03.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 23.03.2023
Avaldamise lõpp: tähtajatu
Malundo OÜ (registrikood 14301389) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Malundo OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). firmaasutamine@gmail.com

ALEXANDER URMAS VEST
Ärinimed
Malundo OÜ, kehtetud ärinimed: Social Connect OÜ.
Malundo OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Parda tn 3 // 5 // 7
Telefon: +336 46108765
E-post: firmaasutamine@gmail.com
Teadaande avaldaja kontaktandmed:
ALEXANDER URMAS VEST
Teadaande number 2053610

Logo

Notice of delivery of a Tax and Customs Board document

11.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.10.2022
Avaldamise lõpp: 12.01.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Malundo OÜ (registrikood: 14301389) toimetatakse kätte 07.09.2022 korraldus nr 9-1.1/449583 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Malundo OÜ on jätnud 2022. a juunikuu maksudeklaratsiooni vorm TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1985166

Marketing

Business network

MALUNDO 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

MALUNDO OÜ

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

Monitoring events

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