MALEC GROUP OÜ - 14685289 | ScoreStorybook | Print Summary Report

keywords

  • rajatiste ehitus

Employees and salaries

MALEC GROUP OÜ

Number of employees and estimated average salaries
?

MALEC GROUP 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........................

Deciders and beneficiaries

MALEC GROUP OÜ

Decision-makers
?

Former decision-makers

Aleksandr Hlabov
★★★★

......

Credit Score: Problematic

Reputation score: -16800

Date of birth: ......

Active relations 2


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

MALEC GROUP OÜ

Former decision-makers
?
Ilja Dementjev
★★★★

......

Credit Score: Neutral

Reputation score: 200

Date of birth: ......

Active relations 1

MALEC GROUP OÜ

History of right of representation
?
Construction
5y
Estonia
 
Ilja Dementjev ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

MALEC GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.69
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.69
..................
0.28
..................
0.69
..................
0.28
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MALEC GROUP OÜ

Goodwill

MALEC GROUP OÜ

Taxes paid and estimated average salaries

MALEC GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................

MALEC GROUP OÜ

Sales revenue by country

MALEC GROUP OÜ

Financial indicators and prognosis

MALEC GROUP 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

MALEC GROUP OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

MALEC GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MALEC GROUP OÜ

Reports and assets-liabilities overview 25.12.2024
?
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: ...... €

MALEC GROUP OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

MALEC GROUP OÜ

Debt by type 25.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board 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 24.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MALEC GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......

MALEC GROUP OÜ

Bailiff's enforcement proceedings as of 25.12.2024
?

Bailiff's enforcement proceedings MISSING

MALEC GROUP OÜ

Regulations of the Payment Order Department as of 25.12.2024
?

Regulations of the Payment Order Department MISSING

MALEC GROUP OÜ

Court orders in the register as of 25.12.2024
?
Logo

Korduv aruandetrahvimäärus

30.09.2024

Regulation number: Ä 50115468 / M7

Regulation status has entered into force: 30.09.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

20.05.2024

Regulation number: Ä 50115468 / M6

Regulation status has entered into force: 20.05.2024

Regulation status: Allkirjastatud


Logo

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

Regulation status: Jõustunud


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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

Regulation status: Jõustunud


Logo

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

Regulation status: Jõustunud


Logo

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

Regulation status: Jõustunud


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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

Regulation status: Jõustunud


MALEC GROUP OÜ

Decisions of the Consumer Disputes Committee as of 25.12.2024
?

Consumer disputes MISSING

MALEC GROUP OÜ

Court hearings as of 25.12.2024
?

Court hearings MISSING

MALEC GROUP OÜ

Rulings as of 25.12.2024
?

Court settlemets MISSING

MALEC GROUP OÜ

Notices and announcements as of 25.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

18.06.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.06.2020
Avaldamise lõpp: 19.09.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele MALEC GROUP OÜ (registrikood: 14685289) toimetatakse kätte 01.06.2020 korraldus nr 9-1.4/37545 2020. a veebruari-, märtsi- ja aprillikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1620543

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Notice of delivery of a Tax and Customs Board document

04.06.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.06.2020
Avaldamise lõpp: 05.09.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele MALEC GROUP OÜ (registrikood: 14685289) toimetatakse kätte 06.04.2020 nr 12.2-3/1748 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 11.04.2020.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1615220

Marketing

Business network

MALEC GROUP 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

MALEC GROUP OÜ

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

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