MALBY OÜ - 14778631 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MALBY OÜ

Summary report

Date of report 24.11.2024

MALBY OÜ
14778631 - Registered
Founded in 09.08.2019
Fixed capital 2,500 €

VAT
missing

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keywords

  • ehitiste viimistlus

MALBY OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

MALBY OÜ

Number of employees and estimated average salaries
?

MALBY 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........................

Deciders and beneficiaries

MALBY OÜ

Deciders
?

Former deciders

MAKSIM MELIN

Relations: 2
Turnover 2024: 211 460 €
Employees: 6
MAKSIM MELIN
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -6046

Date of birth: ......

Active relations 2

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

MALBY OÜ

Former deciders
?

ALESJA MALINOVSKAJA

Relations:
Turnover:
Employees:
ALESJA MALINOVSKAJA
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

MALBY OÜ

History of right of representation
?
Field
Construction
Business age
5y
Beneficial country:
Estonia
 
MAKSIM MELIN ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

MALBY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
50%
!
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.51
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MALBY OÜ

Goodwill

MALBY OÜ

Paid taxes and estimated average salaries

MALBY OÜ

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

MALBY OÜ

Sales revenue by business area

MALBY OÜ

Sales revenue by country

MALBY OÜ

Financial indicators and prognosis

MALBY 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

MALBY OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 13.06.2024 ......
2022 01.01.2022–31.12.2022 13.06.2023 ......
2021 01.01.2021–31.12.2021 13.06.2023 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 29.04.2020 ......

Liabilities and debts

MALBY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MALBY OÜ

Reports and assets-liabilities overview 24.11.2024
?
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: ...... €

MALBY 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
...... ......

MALBY OÜ

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

MALBY OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

MALBY OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

MALBY OÜ

Court orders in the register as of 24.11.2024
?

Court order MISSING

MALBY OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

MALBY OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

MALBY OÜ

Rulings as of 24.11.2024
?

Court settlemets MISSING

MALBY OÜ

Notices and announcements as of 24.11.2024
?

Announcements MISSING

Marketing

Business network

MALBY 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

MALBY OÜ

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

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Neutral

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Negative

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