MALINA TRADE OÜ
Date of report 23.03.2025
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Employees and salaries
MALINA TRADE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MALINA TRADE OÜ
Decision-makers?
Former decision-makers
Relations: 4
Turnover 2024: 1 171 101 €
Employees: 14
Julia Ignatieva
★★★★
......
Credit Score: Trustworthy
Reputation score: 1080
Date of birth: ......
Active relations 4
Relations: 2
Turnover 2024: 1 171 101 €
Employees: 13
Olga Ignatieva
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 860
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
MALINA TRADE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Denis Ignatiev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MALINA TRADE OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
Estonia
2023
2024
2025
2023
2024
2025
MALINA TRADE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MALINA TRADE OÜ
GoodwillMALINA TRADE OÜ
Taxes paid and estimated average salariesMALINA TRADE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MALINA TRADE OÜ
Sales revenue by countryMALINA TRADE OÜ
Financial indicators and prognosisMALINA TRADE 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
MALINA TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MALINA TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MALINA TRADE OÜ
Reports and assets-liabilities overview 23.03.2025?
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: ...... €
MALINA TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MALINA TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
MALINA TRADE OÜ
Bailiff's enforcement proceedings as of 23.03.2025?
Bailiff's enforcement proceedings MISSING
MALINA TRADE OÜ
Regulations of the Payment Order Department as of 23.03.2025?
Regulations of the Payment Order Department MISSING
MALINA TRADE OÜ
Court orders in the register as of 23.03.2025?
Court order MISSING
MALINA TRADE OÜ
Decisions of the Consumer Disputes Committee as of 23.03.2025?
Consumer disputes MISSING
MALINA TRADE OÜ
Court hearings as of 23.03.2025?
Court hearings MISSING
MALINA TRADE OÜ
Rulings as of 23.03.2025?
Court settlemets MISSING
MALINA TRADE OÜ
Notices and announcements as of 23.03.2025?
Announcements MISSING
Marketing
Business network
MALINA TRADE 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
MALINA TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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