MALLIK HOLDINGS OÜ - 16082017 | ScoreStorybook | Print Summary Report

keywords

  • programmeerimine

Employees and salaries

MALLIK HOLDINGS OÜ

Number of employees and estimated average salaries
?

MALLIK HOLDINGS 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........................

Deciders and beneficiaries

MALLIK HOLDINGS OÜ

Deciders
?

Former deciders

Annika Madissoon
★★★★

......

Credit Score: Risky

Reputation scores: 1570

Date of birth: ......

Active relations 277


*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

MALLIK HOLDINGS OÜ

Former deciders
?
Kaustubh Mallik
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

MALLIK HOLDINGS OÜ

History of right of representation
?
Information and Communication
4y
India
 
Kaustubh Mallik ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

MALLIK HOLDINGS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

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

MALLIK HOLDINGS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MALLIK HOLDINGS OÜ

Paid taxes and estimated average salaries

MALLIK HOLDINGS OÜ

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

MALLIK HOLDINGS OÜ

Sales revenue by business area

MALLIK HOLDINGS OÜ

Financial indicators and prognosis

MALLIK HOLDINGS OÜ

Financial raiting: "SATISFACTORY" (2024)
2024
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

MALLIK HOLDINGS OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 29.08.2024 ......
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 19.06.2023 ......
2021 01.01.2021–31.12.2021 04.04.2022 ......

Liabilities and debts

MALLIK HOLDINGS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MALLIK HOLDINGS 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: ...... €

MALLIK HOLDINGS 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
...... ......

MALLIK HOLDINGS OÜ

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

MALLIK HOLDINGS OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

MALLIK HOLDINGS OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

MALLIK HOLDINGS OÜ

Court orders in the register as of 26.11.2024
?

Court order MISSING

MALLIK HOLDINGS OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

MALLIK HOLDINGS OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

MALLIK HOLDINGS OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

MALLIK HOLDINGS OÜ

Notices and announcements as of 26.11.2024
?
Logo

Notice of liquidation proceedings of a private limited company

14.08.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 14.08.2024
Avaldamise lõpp: tähtajatu
Mallik Holdings OÜ (registrikood 16082017) (likvideerimisel) likvideerija(d) Annika Madissoon avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Mallik Holdings OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Mallik Holdings OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Sepapaja tn 6
Telefon: +491 5237981768
E-post: info@xolo.io
Teadaande avaldaja kontaktandmed:
raamatupidaja ANNIKA MADISSOON
Telefon: 5238880
E-post: exit@newnormal.ee
Teadaande number 2328008

Marketing

Business network

MALLIK HOLDINGS 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

MALLIK HOLDINGS OÜ

Networks - Beneficiaries
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Monitoring events

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