MLDF CAPITAL OÜ
Date of report 09.01.2025
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Employees and salaries
MLDF CAPITAL 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MLDF CAPITAL OÜ
Decision-makers?
Relations: 2
Turnover 2024: 22 326 €
Employees: 1
Liisi Balin
★★★★
......
Credit Score: Trustworthy
Reputation score: 990
Date of birth: ......
Active relations 2
Relations: 5
Turnover 2024: 2 048 462 €
Employees: 20
Martti Krips
★★★★
......
Credit Score: Trustworthy
Reputation score: 3600
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
MLDF CAPITAL OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
Estonia
Liisi Balin ... - ...
Martti Krips ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
MLDF CAPITAL OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MLDF CAPITAL OÜ
GoodwillMLDF CAPITAL OÜ
Taxes paid and estimated average salariesMLDF CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MLDF CAPITAL OÜ
Sales revenue by countryMLDF CAPITAL OÜ
Financial indicators and prognosisMLDF CAPITAL 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
MLDF CAPITAL OÜ
Annual reportsLiabilities and debts
MLDF CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MLDF CAPITAL OÜ
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
MLDF CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MLDF CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
MLDF CAPITAL OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
MLDF CAPITAL OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
MLDF CAPITAL OÜ
Court orders in the register as of 09.01.2025?
Puuduste kõrvaldamise määrus
03.01.2022
Regulation number: Ä 50193527 / M1
Regulation status has entered into force: 09.01.2022
Date of enforcement of order or additional period: 03.01.2022
Regulation status: Puudused kõrvaldatud
MLDF CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
MLDF CAPITAL OÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
MLDF CAPITAL OÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
MLDF CAPITAL OÜ
Notices and announcements as of 09.01.2025?
Announcements MISSING
Marketing
Business network
MLDF CAPITAL 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
MLDF CAPITAL 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.