MALMARASIA OÜ
Date of report 13.03.2025
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Employees and salaries
Deciders and beneficiaries
MALMARASIA OÜ
Decision-makers?
Relations: 2
Turnover 2024: 127 688 €
Employees: 2
Malai Tawivai
★★★★
......
Credit Score: Neutral
Reputation score: 680
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 127 688 €
Employees: 2
Martti Matvere
★★★★
......
Credit Score: Neutral
Reputation score: 680
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
MALMARASIA OÜ
History of right of representation?
Field
Business age
0y
Beneficial country:
Estonia
Malai Tawivai ... - ...
Martti Matvere ... - ...
2025
2025
MALMARASIA OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MALMARASIA OÜ
Taxes paid and estimated average salariesMALMARASIA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MALMARASIA OÜ
Financial raiting: "UNSATISFACTORY" ()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
MALMARASIA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MALMARASIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MALMARASIA OÜ
Reports and assets-liabilities overview 13.03.2025?
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: ...... €
MALMARASIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MALMARASIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
MALMARASIA OÜ
Bailiff's enforcement proceedings as of 13.03.2025?
Bailiff's enforcement proceedings MISSING
MALMARASIA OÜ
Regulations of the Payment Order Department as of 13.03.2025?
Regulations of the Payment Order Department MISSING
MALMARASIA OÜ
Court orders in the register as of 13.03.2025?
Eitav kandemäärus
27.01.2025
Regulation number: Ä 50273849 / 3
Regulation status has entered into force: 27.01.2025
Regulation status: Allkirjastatud
MALMARASIA OÜ
Decisions of the Consumer Disputes Committee as of 13.03.2025?
Consumer disputes MISSING
MALMARASIA OÜ
Court hearings as of 13.03.2025?
Court hearings MISSING
MALMARASIA OÜ
Rulings as of 13.03.2025?
Court settlemets MISSING
MALMARASIA OÜ
Notices and announcements as of 13.03.2025?
Announcements MISSING
Marketing
Business network
MALMARASIA 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
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Beneficiaries network
MALMARASIA OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events found.
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