MAXI-SE OÜ
Date of report 18.06.2024
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Employees and salaries
Deciders and beneficiaries
MAXI-SE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Jelena Zahharova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergei Zahharov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Lembit Ever
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 23
Turnover 2024: 911 092 €
Employees: 4
Margus Rebane
★★★★
......
Credit Score: Neutral
Reputation scores: 6490
Date of birth: ......
Active relations 23
Relations: 98
Turnover 2024: 7 101 687 €
Employees: 14
Martin Krupp
★★★★
......
Credit Score: Trustworthy
Reputation scores: 14650
Date of birth: ......
Active relations 98
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
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
MAXI-SE OÜ
Other related parties?
Former other persons
Finances and assets
MAXI-SE OÜ
Paid taxes and estimated average salariesMAXI-SE OÜ
The number of days buyers have not paid?
MAXI-SE OÜ
Sales revenue by business areaMAXI-SE OÜ
Real estate as of 10.05.2010Real estate MISSING
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 asset 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 were found
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