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MEMA HULGIKAUBANDUS OÜ

Summary report

Date of report 25.12.2024

MEMA HULGIKAUBANDUS OÜ
10141859 - Registered
Founded in 23.04.1997
Fixed capital 2,556 €

VAT  
EE100312261 (start 01.05.1997)
start end
01.05.1997 30.06.2005
11.07.2005 -

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  • kinnisvarabüroode tegevus

MEMA HULGIKAUBANDUS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

MEMA HULGIKAUBANDUS OÜ

Number of employees and estimated average salaries
?

MEMA HULGIKAUBANDUS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

MEMA HULGIKAUBANDUS OÜ

Decision-makers
?

Former decision-makers

Marek Kroon

Relations: 3
Turnover 2024: 12 226 €
Employees:
Marek Kroon
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1510

Date of birth: ......

Active relations 3

Activities of real estate agenciesActivities of housing associations

Marit Kroon

Relations: 2
Turnover 2024: 1 900 935 €
Employees: 8
Marit Kroon
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 5910

Date of birth: ......

Active relations 2

Business adviceActivities of real estate agencies
*

MEMA HULGIKAUBANDUS OÜ

Former decision-makers
?

Meelis Krämann

Relations: 15
Turnover 2024: 8 497 452 €
Employees: 42
Meelis Krämann
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 12280

Date of birth: ......

Active relations 15

Wholesale of motor vehicle accessoriesProduction of non-alcoholic beverageCatering (restaurant, etc.) Investing in financial instrumentsManufacture of furnitureReal Estate RentalOnline shop

MEMA HULGIKAUBANDUS OÜ

History of right of representation
?
Field
Real Estate
Business age
27y
Beneficial country:
Estonia
 
Marit Kroon ... - ...
Marek Kroon ... - ...
Meelis Krämann ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024

MEMA HULGIKAUBANDUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
50%
0.67
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.51
..................
0.67
..................
0.51
..................
0.67
..................
0.67
..................
0.51
..................
0.67
..................
0.51
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MEMA HULGIKAUBANDUS OÜ

Goodwill

MEMA HULGIKAUBANDUS OÜ

Taxes paid and estimated average salaries

MEMA HULGIKAUBANDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

MEMA HULGIKAUBANDUS OÜ

Sales revenue by business area

MEMA HULGIKAUBANDUS OÜ

Sales revenue by country

MEMA HULGIKAUBANDUS OÜ

Financial indicators and prognosis

MEMA HULGIKAUBANDUS OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

MEMA HULGIKAUBANDUS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 23.07.2024 ......
2022 01.01.2022–31.12.2022 02.08.2023 ......
2021 01.01.2021–31.12.2021 26.05.2022 ......
2020 01.01.2020–31.12.2020 29.01.2021 ......
2019 01.01.2019–31.12.2019 11.02.2020 ......
2018 01.01.2018–31.12.2018 28.03.2019 ......
2017 01.01.2017–31.12.2017 08.05.2018 ......
2016 01.01.2016–31.12.2016 07.06.2017 ......
2015 01.01.2015–31.12.2015 07.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 12.06.2014 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 03.07.2012 ......
2010 01.01.2010–31.12.2010 06.07.2011 ......
2009 01.01.2009–31.12.2009 01.07.2010 ......
2008 01.01.2008–31.12.2008 02.07.2009 ......
2007 01.01.2007–31.12.2007 07.07.2008 ......
2006 01.01.2006–31.12.2006 27.11.2007 ......
2005 01.01.2005–31.12.2005 18.09.2006 ......
2004 01.01.2004–31.12.2004 06.07.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 03.07.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......

Liabilities and debts

MEMA HULGIKAUBANDUS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MEMA HULGIKAUBANDUS OÜ

Reports and assets-liabilities overview 25.12.2024
?
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: ...... €

MEMA HULGIKAUBANDUS OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

MEMA HULGIKAUBANDUS OÜ

Debt by type 25.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MEMA HULGIKAUBANDUS OÜ

Time-barred and ongoing claims as of 24.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MEMA HULGIKAUBANDUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

MEMA HULGIKAUBANDUS OÜ

Bailiff's enforcement proceedings as of 25.12.2024
?

Bailiff's enforcement proceedings MISSING

MEMA HULGIKAUBANDUS OÜ

Regulations of the Payment Order Department as of 25.12.2024
?

Regulations of the Payment Order Department MISSING

MEMA HULGIKAUBANDUS OÜ

Court orders in the register as of 25.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10011811 / M6

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

09.03.2021

Regulation number: Ä 10011811 / M5

Regulation status has entered into force: 10.03.2021

Date of enforcement of order or additional period: 09.03.2021

Regulation status: Puudused kõrvaldatud

MEMA HULGIKAUBANDUS OÜ

Decisions of the Consumer Disputes Committee as of 25.12.2024
?

Consumer disputes MISSING

MEMA HULGIKAUBANDUS OÜ

Court hearings as of 25.12.2024
?

Court hearings MISSING

MEMA HULGIKAUBANDUS OÜ

Rulings as of 25.12.2024
?

Court settlemets MISSING

MEMA HULGIKAUBANDUS OÜ

Notices and announcements as of 25.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

07.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.10.2024
Avaldamise lõpp: 08.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Mema Hulgikaubandus (registrikood: 10141859) toimetatakse kätte 23.09.2024 korraldus nr 13-11/48576 maksuvõla tasumiseks summas 289,01 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2368762

Marketing

Business network

MEMA HULGIKAUBANDUS OÜ

 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
Expand threads if desired

Beneficiaries network

MEMA HULGIKAUBANDUS OÜ

 Networks - Beneficiaries
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Monitoring events

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