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Malle Ormilaan

Summary report

Date of report 03.01.2025

★★★★

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 14.06.2004

CONTACT

Pärnu maakond, Pärnu linn, Seljametsa küla, Seljametsa kool/3

qtikand@gmail.com

+372 53331173

FIELDS

Reputation score

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Credit Score

Neutral
.21
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Board Member CV

Malle Ormilaan

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

11.03.2019 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.01

.01

12.07.2017 - 09.10.2018

Liquidator

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

07.07.2017 - 06.08.2020

Board member

......

Problematic

Unsubmitted annual reports.

Company transferred to frontman.

Krediidiskoor: 0.84

.84

18.08.2016 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Malle Ormilaan

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

Malle Ormilaan

Analysis of company employees' results
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Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Malle Ormilaan

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Malle Ormilaan

Taxes paid and estimated average salaries
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Malle Ormilaan

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Malle Ormilaan

Volumes and values of beneficiary assets
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★★★★

Malle Ormilaan

Relations: 3
Turnover 2024: 3 259 €
Employees:
.21
Neutral

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
33.3%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Malle Ormilaan

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
TINERKO OÜ 07.07.2017 06.08.2020 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Malle Ormilaan

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

Malle Ormilaan

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

Business network

Malle Ormilaan

 Business network
CREDIT 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

Malle Ormilaan

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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