MALMI AUTO OÜ
Date of report 30.03.2025
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Employees and salaries
MALMI AUTO 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MALMI AUTO OÜ
Decision-makers?
Relations:
1
Turnover 2024:
50 027 €
Employees:
1
Roman Kulikov
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 70
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
MALMI AUTO OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
Estonia
Roman Kulikov
... - ...
2024
2025
2024
2025
MALMI AUTO OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MALMI AUTO OÜ
GoodwillMALMI AUTO OÜ
Taxes paid and estimated average salariesMALMI AUTO OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MALMI AUTO OÜ
Sales revenue by countryMALMI AUTO OÜ
Financial indicators and prognosisMALMI AUTO 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
MALMI AUTO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MALMI AUTO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MALMI AUTO OÜ
Reports and assets-liabilities overview 30.03.2025?
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: ...... €
MALMI AUTO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MALMI AUTO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
MALMI AUTO OÜ
Bailiff's enforcement proceedings as of 30.03.2025?
Bailiff's enforcement proceedings MISSING
MALMI AUTO OÜ
Regulations of the Payment Order Department as of 30.03.2025?
Regulations of the Payment Order Department MISSING
MALMI AUTO OÜ
Court orders in the register as of 30.03.2025?
Court order MISSING
MALMI AUTO OÜ
Decisions of the Consumer Disputes Committee as of 30.03.2025?
Consumer disputes MISSING
MALMI AUTO OÜ
Court hearings as of 30.03.2025?
Court hearings MISSING
MALMI AUTO OÜ
Rulings as of 30.03.2025?
Court settlemets MISSING
MALMI AUTO OÜ
Notices and announcements as of 30.03.2025?
Announcements MISSING
Marketing
Business network
MALMI AUTO 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
MALMI AUTO 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.