MALGARI OÜ
Date of report 26.11.2024
Open the reports you want to print
Employees and salaries
MALGARI OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MALGARI OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees: 1
Karl Ilves
★★☆☆
......
Credit Score: Risky
Reputation scores: -2810
Date of birth: ......
Active relations 1
*
MALGARI OÜ
Former deciders?
Relations:
Turnover:
Employees:
Käthlin Paas
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Andres Methusalem
★★★★
......
Credit Score: Trustworthy
Reputation scores: 250
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Kristel Ainsoo
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
MALGARI OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
5y
Beneficial country:
Estonia
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
MALGARI OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MALGARI OÜ
GoodwillMALGARI OÜ
Paid taxes and estimated average salariesMALGARI OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor 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 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MALGARI OÜ
Sales revenue by business areaMALGARI OÜ
Sales revenue by countryMALGARI OÜ
Financial indicators and prognosisMALGARI 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
MALGARI OÜ
Annual reportsLiabilities and debts
MALGARI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MALGARI OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
MALGARI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MALGARI OÜ
Debt by type 26.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MALGARI OÜ
Time-barred and ongoing claims as of 26.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MALGARI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 II | * ...... € | ...... € | ...... € | ...... € | ...... |
MALGARI OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
MALGARI OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
MALGARI OÜ
Court orders in the register as of 26.11.2024?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50109338 / M10
Regulation status has entered into force: 14.10.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.08.2024
Regulation number: Ä 50109338 / M9
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 24.08.2024
Määruse olek: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50109338 / M8
Regulation status has entered into force: 13.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50109338 / M7
Regulation status has entered into force: 05.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50109338 / M6
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 12.12.2023
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
05.01.2022
Regulation number: Ä 50109338 / M5
Regulation status has entered into force: 04.01.2022
Date of enforcement of order or additional period: 05.01.2022
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
05.05.2021
Regulation number: Ä 50109338 / M4
Regulation status has entered into force: 09.05.2021
Date of enforcement of order or additional period: 05.05.2021
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
04.05.2021
Regulation number: Ä 50109338 / M3
Regulation status has entered into force: 09.05.2021
Date of enforcement of order or additional period: 04.05.2021
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
25.01.2021
Regulation number: Ä 50109338 / M2
Regulation status has entered into force: 01.02.2021
Date of enforcement of order or additional period: 25.01.2021
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
22.01.2021
Regulation number: Ä 50109338 / M1
Regulation status has entered into force: 01.02.2021
Date of enforcement of order or additional period: 22.01.2021
Määruse olek: Puudused kõrvaldatud
MALGARI OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
MALGARI OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
MALGARI OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
MALGARI OÜ
Notices and announcements as of 26.11.2024?
Notice of delivery of a Tax and Customs Board document
12.01.2024
Notice of delivery of a Tax and Customs Board document
05.12.2023
Notice of delivery of a Tax and Customs Board document
16.11.2023
Notice of delivery of a Tax and Customs Board document
06.11.2023
Notice of delivery of a Tax and Customs Board document
05.10.2023
Notice of delivery of a Tax and Customs Board document
31.08.2023
Notice of delivery of a Tax and Customs Board document
15.08.2023
Notice of delivery of a Tax and Customs Board document
02.08.2023
Notice of delivery of a Tax and Customs Board document
21.07.2023
Notice of delivery of a Tax and Customs Board document
13.07.2023
Notice of delivery of a Tax and Customs Board document
15.05.2023
Notice of delivery of a Tax and Customs Board document
17.03.2023
Marketing
Business network
MALGARI 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
MALGARI 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 were found
Failed to load monitoring events