M & V INVEST AS
Date of report 25.06.2024
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Employees and salaries
Deciders and beneficiaries
M & V INVEST AS
Former deciders?
Relations:
Turnover:
Employees:
Vello Merilo
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 66 529 €
Employees:
Margus Merilo
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1340
Date of birth: ......
Active relations 7
Relations: 29
Turnover 2024: 586 343 €
Employees: 10
Martin Pärn
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3040
Date of birth: ......
Active relations 29
M & V INVEST AS
History of right of representation?
Field
Business age
19y
Beneficial country:
et
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
M & V INVEST AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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M & V INVEST AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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M & V INVEST AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
M & V INVEST AS
Paid taxes and estimated average salariesM & V INVEST AS
The number of days buyers have not paid?
M & V INVEST AS
Sales revenue by business areaM & V INVEST AS
Real estate as of 02.04.2015Real estate MISSING
M & V INVEST AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 07.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 20.03.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 13.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 21.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 14.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 17.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
| 1999 | 01.01.1999–31.12.1999 | 27.06.2000 | ...... |
| 1998 | 01.01.1998–31.12.1998 | 25.05.1999 | ...... |
| 1997 | 01.01.1997–31.12.1997 | 29.06.1998 | ...... |
| 1996 | 01.01.1996–31.12.1996 | 03.07.1997 | ...... |
Liabilities and debts
M & V INVEST AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
M & V INVEST AS
Reports and assets-liabilities overview 02.04.2015?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
M & V INVEST AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
M & V INVEST AS
Debt by type 24.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
M & V INVEST AS
Time-barred and ongoing claims as of 02.04.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
M & V INVEST AS
Bailiff's enforcement proceedings as of 02.04.2015?
Bailiff's enforcement proceedings MISSING
M & V INVEST AS
Regulations of the Payment Order Department as of 02.04.2015?
Regulations of the Payment Order Department MISSING
M & V INVEST AS
Court orders in the register as of 02.04.2015?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.03.2012
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 30001614 / M4
Regulation status has entered into force: 20.03.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.03.2012
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 30001614 / M4
Regulation status has entered into force: 20.03.2012
Määruse olek: Jõustunud
M & V INVEST AS
Decisions of the Consumer Disputes Committee as of 02.04.2015?
Consumer disputes MISSING
M & V INVEST AS
Court hearings as of 02.04.2015?
Court hearings MISSING
M & V INVEST AS
Rulings as of 02.04.2015?
Kohtumäärus tsiviilasjas nr 2-12-31072/48
Pärnu Maakohus Kuressaare kohtumaja
06.03.2015
| Related companies: | Hindrek Auväärt, Martin Pärn |
| Number of the case: | 2-12-31072/48 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Kuressaare kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Kristel Pedassaar |
| Commencement of the Court case: | 10.08.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.10.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 06.03.2015 |
| Entry into force: | 31.03.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2015:2.12.31072.6503 |
Kohtumäärus tsiviilasjas nr 2-12-17804/10
Pärnu Maakohus Kuressaare kohtumaja
29.10.2012
| Related companies: | SEB PANK AS |
| Number of the case: | 2-12-17804/10 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Kuressaare kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Reena Undrest |
| Commencement of the Court case: | 03.05.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 03.05.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 29.10.2012 |
| Entry into force: | 15.11.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2012:2.12.17804.30235 |
Kohtumäärus tsiviilasjas nr 2-12-31072/24
Pärnu Maakohus Kuressaare kohtumaja
26.10.2012
| Related companies: | ADVOKAADIBÜROO NAUR & PÄRN OÜ, CINAMON GROUP OÜ, M & V TEHNOSÜSTEEMID OÜ, Margus Merilo, Martin Pärn, MESTICO HOLDING OÜ, Vello Merilo |
| Number of the case: | 2-12-31072/24 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Kuressaare kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Kristel Pedassaar |
| Commencement of the Court case: | 10.08.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.08.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 26.10.2012 |
| Entry into force: | 16.11.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2012:2.12.31072.30075 |
M & V INVEST AS
Notices and announcements as of 02.04.2015?
Announcements MISSING
Marketing
Business network
M & V INVEST AS
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
M & V INVEST AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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