MALEXA INVESTMENT OÜ - 14312306 | ScoreStorybook | Print Summary Report

keywords

  • ärinõustamine

Employees and salaries

MALEXA INVESTMENT OÜ

Number of employees and estimated average salaries
?

MALEXA INVESTMENT OÜ

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

Deciders and beneficiaries

MALEXA INVESTMENT OÜ

Deciders
?
Miika Allan Malinen
★★★★

......

Credit Score: Trustworthy

Reputation scores: 140

Date of birth: ......

Active relations 1

Mikael Alexander Öling
★★★☆

......

Credit Score: Trustworthy

Reputation scores: 870

Date of birth: ......

Active relations 2


*

MALEXA INVESTMENT OÜ

History of right of representation
?
Professional Activities
7y
Estonia
 
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

MALEXA INVESTMENT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MALEXA INVESTMENT OÜ

Goodwill

MALEXA INVESTMENT OÜ

Paid taxes and estimated average salaries

MALEXA INVESTMENT OÜ

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

MALEXA INVESTMENT OÜ

Sales revenue by business area

MALEXA INVESTMENT OÜ

Sales revenue by country

MALEXA INVESTMENT OÜ

Financial indicators and prognosis

MALEXA INVESTMENT OÜ

Financial raiting: "SATISFACTORY" (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

MALEXA INVESTMENT OÜ

Real estate as of 23.11.2024

Active and unactive real estate

igon P......
igon P......
igon P......

MALEXA INVESTMENT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.02.2024 ......
2022 01.01.2022–31.12.2022 26.04.2023 ......
2021 01.01.2021–31.12.2021 29.03.2022 ......
2020 01.01.2020–31.12.2020 05.05.2021 ......
2019 01.01.2019–31.12.2019 17.04.2020 ......
2018 01.01.2018–31.12.2018 04.06.2019 ......

Liabilities and debts

MALEXA INVESTMENT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MALEXA INVESTMENT OÜ

Reports and assets-liabilities overview 23.11.2024
?
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: ...... €

MALEXA INVESTMENT 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
...... ......

MALEXA INVESTMENT OÜ

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

MALEXA INVESTMENT OÜ

Bailiff's enforcement proceedings as of 23.11.2024
?

Bailiff's enforcement proceedings MISSING

MALEXA INVESTMENT OÜ

Regulations of the Payment Order Department as of 23.11.2024
?

Regulations of the Payment Order Department MISSING

MALEXA INVESTMENT OÜ

Court orders in the register as of 23.11.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

28.06.2021

Regulation number: Ä 50063045 / M5

Regulation status has entered into force: 28.06.2021

Date of enforcement of order or additional period: 28.06.2021

Määruse olek: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

26.05.2021

Regulation number: Ä 50063045 / M4

Regulation status has entered into force: 26.05.2021

Date of enforcement of order or additional period: 26.05.2021

Määruse olek: Jõustunud


Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

19.05.2021

Regulation number: Ä 50063045 / M3

Regulation status has entered into force: 23.01.2022

Date of enforcement of order or additional period: 19.05.2021

Määruse olek: Puudused kõrvaldatud


Logo

Eitav kandemäärus: puudused kõrvaldamata

20.04.2021

Regulation number: Ä 50063045 / 5

Regulation status has entered into force: 27.06.2021

Date of enforcement of order or additional period: 04.08.2021

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

25.01.2021

Regulation number: Ä 50063045 / M2

Regulation status has entered into force: 25.01.2021

Date of enforcement of order or additional period: 25.01.2021

Määruse olek: Jõustunud


MALEXA INVESTMENT OÜ

Decisions of the Consumer Disputes Committee as of 23.11.2024
?

Consumer disputes MISSING

MALEXA INVESTMENT OÜ

Court hearings as of 23.11.2024
?

Court hearings MISSING

MALEXA INVESTMENT OÜ

Rulings as of 23.11.2024
?

Court settlemets MISSING

MALEXA INVESTMENT OÜ

Notices and announcements as of 23.11.2024
?
Logo

Notice of service of a decision of the registration department of a court

28.06.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 28.06.2021
Avaldamise lõpp: 28.12.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Malexa Investment OÜ (registrikood: 14312306), avalikult kätte 19.05.2021 määruse nr Ä 50063045 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult Tartu Maakohtu registriosakonna 19.05.2021 määruse Ä 50063045 / M3 väljavõte:

Anda ettevõtjale Malexa Investment OÜ (registrikood 14312306) omakapitali seadusega sätestatud nõuetega vastavusse viimiseks 6 kuud, alates käesoleva määruse kättetoimetamisest.

Ettevõttele tehtud määrusega on võimalik tutvuda ettevõtjaportaali http://www.rik.ee/ kaudu või notari juures (https://www.notar.ee/et/notarid/nimekiri).

19.05.2021 määruse Ä 50063045 / M3 peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1780101

Logo

Notice of service of a decision of the registration department of a court

26.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 26.05.2021
Avaldamise lõpp: 26.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Malexa Investment OÜ (registrikood: 14312306), avalikult kätte 20.04.2021 määruse nr Ä 50063045 / 5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50063045 / 5 väljavõte:
Jätta avaldus juhatuse liikme Miika Allan Malinen isikuandmete kustutamise kohta rahuldamata.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170022573670.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1765026

Marketing

Business network

MALEXA INVESTMENT 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

MALEXA INVESTMENT 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