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Malle Ugwu

Summary report

Date of report 19.06.2024

★★★★

Date of birth: ......

Active relations: 1

Business experience from: : 19.03.2004

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Ristiku tn 15-5

ehala.malle@gmail.com

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Malle Ugwu

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

21.10.2013 - 23.02.2017

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

27.03.2013 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

18.10.2011 - 29.02.2016

Liquidator

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

12.09.2011 - 18.10.2011

Liquidator of a member of the Management Board

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Malle Ugwu

Number of employees and estimated average salaries
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Company Employees Average gross salary
1 year
5 years
MAX

Malle Ugwu

Analysis of the results of the employees
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Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Malle Ugwu

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Malle Ugwu

Paid taxes and estimated average salaries
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Malle Ugwu

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Malle Ugwu

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
JURGITA OÜ 27.03.2013 .. ...... ...... € ...... €
MALLED OÜ 19.03.2004 29.02.2016 ...... ...... € ...... €
HAGATEKS OÜ 21.10.2013 23.02.2017 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Malle Ugwu

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverTaxed turnoverPaid national taxesLabor taxes paidNumber of employees

Malle Ugwu

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation End of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Malle Ugwu

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Malle Ugwu

 Networks - Beneficiaries
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Monitoring

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