MAXI-SE OÜ
Date of report 03.05.2025
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Employees and salaries
Deciders and beneficiaries
MAXI-SE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Jelena Zahharova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergei Zahharov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Lembit Ever
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
18
Turnover 2025:
543 546 €
Employees:
4
Margus Rebane
★★★★
......
Credit Score: Neutral
Reputation score: 6280
Date of birth: ......
Active relations 18
Relations:
96
Turnover 2025:
6 548 505 €
Employees:
19
Martin Krupp
★★★★
......
Credit Score: Trustworthy
Reputation score: 14750
Date of birth: ......
Active relations 96
MAXI-SE OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Martin Krupp
... - ...
Margus Rebane
... - ...
Lembit Ever
... - ...
Jelena Zahharova
... - ...
Sergei Zahharov
... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
MAXI-SE OÜ
Other related parties?
Former other persons
Finances and assets
MAXI-SE OÜ
Taxes paid and estimated average salariesMAXI-SE OÜ
Financial raiting: "UNSATISFACTORY" ()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
MAXI-SE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MAXI-SE OÜ
Reports and assets-liabilities overview 10.05.2010?
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: ...... €
MAXI-SE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MAXI-SE OÜ
Bailiff's enforcement proceedings as of 10.05.2010?
Bailiff's enforcement proceedings MISSING
MAXI-SE OÜ
Regulations of the Payment Order Department as of 10.05.2010?
Regulations of the Payment Order Department MISSING
MAXI-SE OÜ
Court orders in the register as of 10.05.2010?
Court order MISSING
MAXI-SE OÜ
Decisions of the Consumer Disputes Committee as of 10.05.2010?
Consumer disputes MISSING
MAXI-SE OÜ
Court hearings as of 10.05.2010?
Court hearings MISSING
MAXI-SE OÜ
Rulings as of 10.05.2010?
Court settlemets MISSING
MAXI-SE OÜ
Notices and announcements as of 10.05.2010?
Announcements MISSING
Marketing
Business network
MAXI-SE OÜ
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
MAXI-SE OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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