MALVARROSA OÜ - 14389384 | ScoreStorybook | Print Summary Report
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MALVARROSA OÜ

Summary report

Date of report 19.12.2024

MALVARROSA OÜ
14389384 - Registered
Founded in 13.12.2017
Fixed capital 2,500 €

VAT  
EE102033661 (start 19.12.2017)
start end
19.12.2017 07.02.2018
08.02.2018 -

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  • mitmesuguste kaupade hulgikaubandus

MALVARROSA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Neutral 0.04

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Employees and salaries

MALVARROSA OÜ

Number of employees and estimated average salaries
?

MALVARROSA 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........................

Deciders and beneficiaries

MALVARROSA OÜ

Decision-makers
?

Former decision-makers

Yevhen Anokhin

Relations: 1
Turnover 2024: 569 838 €
Employees: 2
Yevhen Anokhin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 460

Date of birth: ......

Active relations 1

Wholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

MALVARROSA OÜ

Former decision-makers
?

Maksym Panibratov

Relations: 1
Turnover 2024: 175 611 €
Employees: 1
Maksym Panibratov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3610

Date of birth: ......

Active relations 1

Provision of financial services

MALVARROSA OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
Ukraine
 
Yevhen Anokhin ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

MALVARROSA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.52
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.52
..................
0.19
..................

MALVARROSA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.19
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MALVARROSA OÜ

Goodwill

MALVARROSA OÜ

Taxes paid and estimated average salaries

MALVARROSA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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 ............ ..............................

MALVARROSA OÜ

Sales revenue by business area

MALVARROSA OÜ

Sales revenue by country

MALVARROSA OÜ

Financial indicators and prognosis

MALVARROSA OÜ

Financial raiting: "GOOD" (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

MALVARROSA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.06.2024 ......
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 05.08.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 27.05.2021 ......
2018 01.01.2018–31.12.2018 28.04.2021 ......

Liabilities and debts

MALVARROSA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MALVARROSA OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

MALVARROSA OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

MALVARROSA 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 ...... €...... €...... €...... €......

MALVARROSA OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

MALVARROSA OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

MALVARROSA OÜ

Court orders in the register as of 19.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.04.2021

Regulation number: Ä 50071953 / M2

Regulation status has entered into force: 26.05.2021

Date of enforcement of order or additional period: 08.04.2021

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

13.08.2020

Regulation number: Ä 50071953 / 4

Regulation status has entered into force: 02.09.2020

Date of enforcement of order or additional period: 03.09.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

27.07.2020

Regulation number: Ä 50071953 / M1

Regulation status has entered into force: 27.07.2020

Date of enforcement of order or additional period: 27.07.2020

Regulation status: Jõustunud

MALVARROSA OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

MALVARROSA OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

MALVARROSA OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

MALVARROSA OÜ

Notices and announcements as of 19.12.2024
?

Announcements MISSING

Marketing

Business network

MALVARROSA 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
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Beneficiaries network

MALVARROSA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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