MALEVA TEENUSED OÜ
Date of report 07.01.2025
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Employees and salaries
Deciders and beneficiaries
MALEVA TEENUSED OÜ
Decision-makers?
Relations: 2
Turnover:
Employees:
Leonid Vasiliev
★★★☆
......
Credit Score: Trustworthy
Reputation score: 660
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
MALEVA TEENUSED OÜ
History of right of representation?
Field
Administrative Activities
Business age
0y
Beneficial country:
Estonia
Leonid Vasiliev ... - ...
2024
2025
2024
2025
MALEVA TEENUSED OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MALEVA TEENUSED OÜ
GoodwillMALEVA TEENUSED OÜ
Taxes paid and estimated average salariesMALEVA TEENUSED OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MALEVA TEENUSED OÜ
Sales revenue by countryMALEVA TEENUSED OÜ
Financial indicators and prognosisMALEVA TEENUSED 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
MALEVA TEENUSED OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MALEVA TEENUSED OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MALEVA TEENUSED OÜ
Reports and assets-liabilities overview 07.01.2025?
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: ...... €
MALEVA TEENUSED OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MALEVA TEENUSED OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
MALEVA TEENUSED OÜ
Bailiff's enforcement proceedings as of 07.01.2025?
Bailiff's enforcement proceedings MISSING
MALEVA TEENUSED OÜ
Regulations of the Payment Order Department as of 07.01.2025?
Regulations of the Payment Order Department MISSING
MALEVA TEENUSED OÜ
Court orders in the register as of 07.01.2025?
Court order MISSING
MALEVA TEENUSED OÜ
Decisions of the Consumer Disputes Committee as of 07.01.2025?
Consumer disputes MISSING
MALEVA TEENUSED OÜ
Court hearings as of 07.01.2025?
Court hearings MISSING
MALEVA TEENUSED OÜ
Rulings as of 07.01.2025?
Court settlemets MISSING
MALEVA TEENUSED OÜ
Notices and announcements as of 07.01.2025?
Announcements MISSING
Marketing
Business network
MALEVA TEENUSED 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
MALEVA TEENUSED 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.