Ken Malinin
Business management timeline?
Dropdown
Dropdown
Dropdown
Aktiivne
Kustutatud
[mo_oauth_login]
Summary report
Ken Malinin
Date of report 25.05.2025
★★★☆
Date of birth: ......
Active relations: 1
Beginning of enterprise experience: 24.11.2014
CONTACT
Tartu maakond, Tartu linn, Tartu linn, Kalevi tn 37-5
genka112@hotmail.com
+372 58359142
+372 55512777
FIELDS
Reputation score
310
What is Reputation score?
Credit Score
What is Credit Score?Open the reports you want to print
Board Member CV
Employees and salaries
Ken Malinin
Number of employees and estimated average salaries?
2025 I
| Company | Number of employees | Average gross salary in month |
|---|---|---|
| MALININ INVEST OÜ | ...... | ...... € |
1 year
5 years
MAX
Ken Malinin
Analysis of company employees' results?
2025 I
| Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
|---|---|---|---|---|
| MALININ INVEST OÜ | ...... € | ...... | ...... € | ...... € |
| Total | ...... € | ...... | ...... € | ...... € |
1 year
5 years
MAX
1 year
5 years
MAX
Finances
Ken Malinin
Quarterly indicators of company?
2025 I
| Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
|---|---|---|---|---|---|---|
| MALININ INVEST OÜ | 24.11.14 | ...... € | ...... € | ...... € | ...... € | ...... |
| Total | ...... € | ...... € | ...... € | ...... € | ...... |
Ken Malinin
Taxes paid and estimated average salaries?
| 2019 | 2020 | 2021 | 2024 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
Ken Malinin
Company economic performance and prognosis?
* 2025 prognosis
| Company | Turnover | Assets | Liabilities | Equity | Net profit |
|---|---|---|---|---|---|
| * MALININ INVEST OÜ | ...... | ...... | ...... | ...... | ...... |
| Total | ...... | ...... | ...... | ...... | ...... |
Ken Malinin
Volumes and values of beneficiary assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Liabilities
Ken Malinin
Debt balance and history graph
Related companies
| Company | Beginning of representation | Ending of representation | Length of debt | Max debt | Debt balance |
|---|---|---|---|---|---|
| MALININ INVEST OÜ | 24.11.2014 | .. | ...... | ...... € | ...... € |
| OLGO OÜ | 27.01.2017 | 19.09.2017 | ...... | ...... € | ...... € |
| OLGO KINNISVARA OÜ | 26.01.2017 | 25.09.2017 | ...... | ...... € | ...... € |
| Debt balance total | ...... € | ||||
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Ken Malinin
Income (turnover) and expenditure (taxes paid)?
2025 I
| Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| MALININ INVEST OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
| Total | ...... € | ...... € | ...... € | ...... | ...... |
Ken Malinin
Compliance with reporting
Filled
Unfilled
Outside the liability period
| Companies | Beginning of representation | Ending of representation | Annual reports | Tax declarations |
|---|---|---|---|---|
| OLGO OÜ | ...... | ...... | ...... | ...... |
| OLGO KINNISVARA OÜ | ...... | ...... | ...... | ...... |
| MALININ INVEST OÜ | ...... | ...... | ...... | ...... |
| Total reports | |
|---|---|
| Submitted | ...... |
| Unsubmitted | ...... |
Business network
Ken Malinin
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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries Network
Ken Malinin
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
06.04.2023
Mandate began
The person Ken Malinin (09.08.1984) mandate in the organization started.
Stepped into the role: shareholder
15.02.2023
Mandate ended
The person Ken Malinin (09.08.1984) mandate in the organization expired.
Stepped out of the role: shareholder
14.02.2020
Mandate began
The person Ken Malinin (09.08.1984) mandate in the organization started.
Stepped into the role: founder
14.02.2020
Mandate began
The person Ken Malinin (09.08.1984) mandate in the organization started.
Stepped into the role: shareholder
No monitoring events found.
Failed to load monitoring events.