MALUNDO OÜ
Date of report 30.01.2025
MALUNDO OÜ
Former names
- Social Connect OÜ
- Malundo OÜ
start | end |
---|---|
03.08.2017 | 29.07.2020 |
keywords
- ärinõustamine
MALUNDO OÜ
Scores and ratings
Reputation score
Credit Score
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Employees and salaries
MALUNDO OÜ
Employee taxes and performance analysisQuarter | Labor 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......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Risky
Reputation score: -161180
Date of birth: ......
Active relations 71
22 followers
MALUNDO OÜ
History of right of representationMALUNDO OÜ
OwnersFormer owners
MALUNDO OÜ
Other related partiesFormer other persons
Finances and assets
MALUNDO OÜ
Taxes paid and estimated average salariesMALUNDO OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 prognosisMALUNDO OÜ
Financial raiting: "SATISFACTORY" (2023)MALUNDO OÜ
Annual reportsYear | 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... €
......
Business risk classes:
Trustworthy NeutralMALUNDO OÜ
Reports and assets-liabilities overview 06.11.2023MALUNDO OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
MALUNDO OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 06.11.2023Bailiff's enforcement proceedings MISSING
MALUNDO OÜ
Regulations of the Payment Order Department as of 06.11.2023Regulations of the Payment Order Department MISSING
MALUNDO OÜ
Court orders in the register as of 06.11.2023Puuduste kõrvaldamise määrus
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
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
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
Aruandetrahvimäärus
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
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
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 06.11.2023Consumer disputes MISSING
MALUNDO OÜ
Court hearings as of 06.11.2023Court hearings MISSING
MALUNDO OÜ
Rulings as of 06.11.2023Court settlemets MISSING
MALUNDO OÜ
Notices and announcements as of 06.11.2023Notice of liquidation proceedings of a private limited company
Avaldamise lõpp: tähtajatu
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
Kesklinna linnaosa, Tallinn, Harju maakond, Parda tn 3 // 5 // 7
Telefon: +336 46108765
E-post: firmaasutamine@gmail.com
ALEXANDER URMAS VEST
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 12.01.2023
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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
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MALUNDO OÜ
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MALUNDO OÜ
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