MALEC GROUP OÜ
Date of report 18.10.2024
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Employees and salaries
MALEC GROUP 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MALEC GROUP OÜ
Deciders?
Former deciders
Relations: 3
Turnover 2024: 17 970 €
Employees:
Aleksandr Hlabov
★★★★
......
Credit Score: Problematic
Reputation scores: -30067
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
MALEC GROUP OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Ilja Dementjev
★★★★
......
Credit Score: Neutral
Reputation scores: 200
Date of birth: ......
Active relations 1
MALEC GROUP OÜ
History of right of representation?
Field
Construction
Business age
5y
Beneficial country:
Estonia
Aleksandr Hlabov ... - ...
Ilja Dementjev ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
MALEC GROUP OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MALEC GROUP OÜ
GoodwillMALEC GROUP OÜ
Paid taxes and estimated average salariesMALEC GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MALEC GROUP OÜ
Sales revenue by business areaMALEC GROUP OÜ
Sales revenue by countryMALEC GROUP OÜ
Financial indicators and prognosisMALEC GROUP OÜ
Real estate as of 18.10.2024Real estate MISSING
MALEC GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MALEC GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MALEC GROUP OÜ
Reports and assets-liabilities overview 18.10.2024?
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: ...... €
MALEC GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MALEC GROUP OÜ
Debt by type 17.10.2024?
| 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 | ...... € | ...... € | ...... € |
MALEC GROUP OÜ
Time-barred and ongoing claims as of 17.10.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MALEC GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
MALEC GROUP OÜ
Bailiff's enforcement proceedings as of 18.10.2024?
Bailiff's enforcement proceedings MISSING
MALEC GROUP OÜ
Regulations of the Payment Order Department as of 18.10.2024?
Regulations of the Payment Order Department MISSING
MALEC GROUP OÜ
Court orders in the register as of 18.10.2024?
Korduv aruandetrahvimäärus
30.09.2024
Regulation number: Ä 50115468 / M7
Regulation status has entered into force: 30.09.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
20.05.2024
Regulation number: Ä 50115468 / M6
Regulation status has entered into force: 20.05.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.03.2024
Regulation number: Ä 50115468 / M5
Regulation status has entered into force: 18.03.2024
Date of enforcement of order or additional period: 18.03.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.12.2023
Regulation number: Ä 50115468 / M4
Regulation status has entered into force: 13.12.2023
Date of enforcement of order or additional period: 13.12.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.06.2022
Regulation number: Ä 50115468 / M3
Regulation status has entered into force: 15.06.2022
Date of enforcement of order or additional period: 15.06.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
18.03.2022
Regulation number: Ä 50115468 / M2
Regulation status has entered into force: 19.04.2022
Date of enforcement of order or additional period: 29.04.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.02.2022
Regulation number: Ä 50115468 / M1
Regulation status has entered into force: 09.02.2022
Date of enforcement of order or additional period: 09.02.2022
Määruse olek: Jõustunud
MALEC GROUP OÜ
Decisions of the Consumer Disputes Committee as of 18.10.2024?
Consumer disputes MISSING
MALEC GROUP OÜ
Court hearings as of 18.10.2024?
Court hearings MISSING
MALEC GROUP OÜ
Rulings as of 18.10.2024?
Court settlemets MISSING
MALEC GROUP OÜ
Notices and announcements as of 18.10.2024?
Notice of delivery of a Tax and Customs Board document
18.06.2020
Notice of delivery of a Tax and Customs Board document
04.06.2020
Marketing
Business network
MALEC GROUP 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
MALEC GROUP 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
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