MALLORCA INVEST OÜ
Date of report 29.03.2025
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Employees and salaries
MALLORCA INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MALLORCA INVEST OÜ
Former decision-makers?
Relations:
2
Turnover 2024:
190 807 €
Employees:
2
Jevgeni Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 910
Date of birth: ......
Active relations 2
MALLORCA INVEST OÜ
History of right of representation?
Field
Professional Activities
Business age
4y
Beneficial country:
et
Jevgeni Agejev
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
MALLORCA INVEST OÜ
Owners?
Former owners
Finances and assets
MALLORCA INVEST OÜ
Taxes paid and estimated average salariesMALLORCA INVEST OÜ
Financial indicators and prognosisMALLORCA INVEST 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
MALLORCA INVEST OÜ
Annual reportsLiabilities and debts
MALLORCA INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MALLORCA INVEST OÜ
Reports and assets-liabilities overview 10.12.2024?
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: ...... €
MALLORCA INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MALLORCA INVEST OÜ
Bailiff's enforcement proceedings as of 10.12.2024?
Bailiff's enforcement proceedings MISSING
MALLORCA INVEST OÜ
Regulations of the Payment Order Department as of 10.12.2024?
Regulations of the Payment Order Department MISSING
MALLORCA INVEST OÜ
Court orders in the register as of 10.12.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
10.12.2024
Regulation number: Ä 50138623 / 4
Regulation status has entered into force: 10.12.2024
Date of enforcement of order or additional period: 10.12.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.09.2024
Regulation number: Ä 50138623 / M3
Regulation status has entered into force: 05.09.2024
Date of enforcement of order or additional period: 05.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.07.2024
Regulation number: Ä 50138623 / M2
Regulation status has entered into force: 15.07.2024
Date of enforcement of order or additional period: 15.07.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
30.01.2020
Regulation number: Ä 50138623 / M1
Regulation status has entered into force: 29.01.2020
Date of enforcement of order or additional period: 30.01.2020
Regulation status: Puudused kõrvaldatud
MALLORCA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 10.12.2024?
Consumer disputes MISSING
MALLORCA INVEST OÜ
Court hearings as of 10.12.2024?
Court hearings MISSING
MALLORCA INVEST OÜ
Rulings as of 10.12.2024?
Court settlemets MISSING
MALLORCA INVEST OÜ
Notices and announcements as of 10.12.2024?
Announcements MISSING
Marketing
Business network
MALLORCA INVEST 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
MALLORCA INVEST 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 found.
Failed to load monitoring events.