MALLOONE OÜ
Date of report 18.01.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
MALLOONE OÜ
Decision-makers?
Relations: 4
Turnover 2024: 84 697 €
Employees:
Virginija Luup
★★★★
......
Credit Score: Trustworthy
Reputation score: 1870
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
MALLOONE OÜ
History of right of representation?
Field
Real Estate
Business age
0y
Beneficial country:
Estonia
Virginija Luup ... - ...
2024
2025
2024
2025
MALLOONE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MALLOONE OÜ
GoodwillMALLOONE OÜ
Taxes paid and estimated average salariesMALLOONE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MALLOONE OÜ
Sales revenue by countryMALLOONE OÜ
Financial indicators and prognosisMALLOONE 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
MALLOONE OÜ
Real estate as of 18.01.2025
MALLOONE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MALLOONE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MALLOONE OÜ
Reports and assets-liabilities overview 18.01.2025?
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: ...... €
MALLOONE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MALLOONE 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 | ...... € | ...... € | ...... € | ...... € | ...... |
MALLOONE OÜ
Bailiff's enforcement proceedings as of 18.01.2025?
Bailiff's enforcement proceedings MISSING
MALLOONE OÜ
Regulations of the Payment Order Department as of 18.01.2025?
Regulations of the Payment Order Department MISSING
MALLOONE OÜ
Court orders in the register as of 18.01.2025?
Puuduste kõrvaldamise määrus
05.06.2024
Regulation number: Ä 50256850 / M1
Regulation status has entered into force: 06.06.2024
Date of enforcement of order or additional period: 05.06.2024
Regulation status: Puudused kõrvaldatud
MALLOONE OÜ
Decisions of the Consumer Disputes Committee as of 18.01.2025?
Consumer disputes MISSING
MALLOONE OÜ
Court hearings as of 18.01.2025?
Court hearings MISSING
MALLOONE OÜ
Rulings as of 18.01.2025?
Court settlemets MISSING
MALLOONE OÜ
Notices and announcements as of 18.01.2025?
Announcements MISSING
Marketing
Business network
MALLOONE 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
MALLOONE 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.