MAKSIPESU AS - 10181095 | ScoreStorybook | Print Summary Report
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      MAKSIPESU AS

      Summary report

      Date of report 06.10.2024

      MAKSIPESU AS
      10181095 - Deleted (04.10.2016)
      Founded in 14.05.1997
      Fixed capital 25,565 €

      Former names

      • Aktsiaselts Maksipesu
      VAT  
      EE100334582 (end 26.08.2013)
      start end
      01.12.1997 26.08.2013

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      keywords

      • tekstiilitoodete pesu ja keemiline puhastus

      MAKSIPESU AS

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.99

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      Employees and salaries

      MAKSIPESU AS

      Number of employees and estimated average salaries
      ?

      MAKSIPESU AS

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2016 IV........................
      2016 III........................
      2016 II........................
      2016 I........................
      2015 IV........................
      2015 III........................
      2015 II........................
      2015 I........................

      Deciders and beneficiaries

      MAKSIPESU AS

      Former deciders
      ?

      Timo Johannes Suvanto

      Relations:
      Turnover:
      Employees:
      Timo Johannes Suvanto
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Jaan Vares

      Relations:
      Turnover:
      Employees:
      Jaan Vares
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Karol Kampus

      Relations: 13
      Turnover 2024: 282 741 €
      Employees: 12
      Karol Kampus
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: -151860

      Date of birth: ......

      Active relations 13

      Activities of housing associationsPurchase and sale of own propertyOther business assistance servicesRetail sale of motor fuel (including gas stations)Line transport of passengersRepair of ships and boats

      Kalle Mõtsnik

      Relations: 1
      Turnover:
      Employees:
      Kalle Mõtsnik
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 1

      Building construction works

      MAKSIPESU AS

      History of right of representation
      ?
      Field
      Other Services
      Business age
      19y
      Beneficial country:
      et
       
      Kalle Mõtsnik ... - ...
      Karol Kampus ... - ...
      Jaan Vares ... - ...
      1997
      2001
      2005
      2009
      2012
      2016
      2020
      2024
      1997
      1999
      2002
      2004
      2007
      2009
      2012
      2014
      2017
      2019
      2022
      2024

      MAKSIPESU AS

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.01
      		............

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      !
      		..................
      !
      		..................
      !
      		..................
      0.63
      		..................
      0.31
      		..................
      0.01
      		..................
      !
      		..................
      0.07
      		..................
      !
      		..................
      !
      		..................
      0.01
      		..................

      Finances and assets

      MAKSIPESU AS

      Paid taxes and estimated average salaries

      MAKSIPESU AS

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2016 III ............ ..............................
      2016 II ............ ..............................

      MAKSIPESU AS

      Sales revenue by business area

      MAKSIPESU AS

      Real estate as of 04.10.2016

      Real estate MISSING

      MAKSIPESU AS

      Annual reports

      Annual reports MISSING

      Liabilities and debts

      MAKSIPESU AS

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      MAKSIPESU AS

      Reports and assets-liabilities overview 04.10.2016
      ?
      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: ...... €

      MAKSIPESU AS

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

      Total debt claims: ...... €

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

      MAKSIPESU AS

      Debt by type 05.10.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Special income tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      MAKSIPESU AS

      Time-barred and ongoing claims as of 04.10.2016
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      MAKSIPESU AS

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
      2016 III ...... €...... €...... €...... €......
      2016 II ...... €...... €...... €...... €......

      MAKSIPESU AS

      Bailiff's enforcement proceedings as of 04.10.2016
      ?

      Bailiff's enforcement proceedings MISSING

      MAKSIPESU AS

      Regulations of the Payment Order Department as of 04.10.2016
      ?

      Regulations of the Payment Order Department MISSING

      MAKSIPESU AS

      Court orders in the register as of 04.10.2016
      ?

      Court order MISSING

      MAKSIPESU AS

      Decisions of the Consumer Disputes Committee as of 04.10.2016
      ?

      Consumer disputes MISSING

      MAKSIPESU AS

      Court hearings as of 04.10.2016
      ?

      Court hearings MISSING

      MAKSIPESU AS

      Rulings as of 04.10.2016
      ?

      Court settlemets MISSING

      MAKSIPESU AS

      Notices and announcements as of 04.10.2016
      ?
      Logo

      Notice of termination of bankruptcy proceedings

      01.07.2016
      Pankrotimenetluse lõpetamise teade
      Avaldamise algus: 01.07.2016
      Avaldamise lõpp: 02.07.2019
      Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 7 alusel.

      01.07.2016 kohtumäärusega tsiviilasjas nr 2-00-184 lõpetati võlgniku, Aktsiaselts Maksipesu (registrikood: 10181095) (pankrotis),  pankrotimenetlus lõppearuande kinnitamisega.

      Võlgnik võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 164 lg 1, TsMS § 661 lg 2).

      Võlausaldaja võib esitada määruskaebuse, kui ta on esitanud menetluse lõpetamise avalduse vastu vastuväite vastavalt PankrS § 161 lõikele 2 või § 163 lõikele 2 (PankrS § 164 lg 2).
      Harju Maakohus (Kentmanni kohtumaja)
      Kentmanni 13, 15158 Tallinn
      Telefon: 620 0122
      E-post: hmkkentmanni.menetlus@kohus.ee
      Teadaande number 974869
      Logo

      Notice of inspection of the final report of the bankruptcy proceedings

      17.06.2016
      Pankrotimenetluse lõpparuandega tutvumise teade
      Avaldamise algus: 17.06.2016
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Aktsiaselts Maksipesu (registrikood: 10181095)  pankrotihaldur Kalle Mõtsnik avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 1 alusel.

      Võlgniku, Aktsiaselts Maksipesu (registrikood: 10181095), pankrotimenetluses koostatud lõpparuandega on võimalik tutvuda 10 päeva jooksul alates käesoleva teate avaldamisest Tallinnas Purje t 9 Pankrotihalduribüroo Mägi&Partnerid OÜ ruumes eelneval kokkuleppel halduriga.

      Vastuväite lõpparuandele võivad võlausaldajad esitada Harju Maakohtule 10 päeva jooksul käesoleva teate avaldamisest arvates (PankrS § 163 lg 2).
      pankrotihaldur Kalle Mõtsnik
      Purje t 9 - 105, 11911, Tallinn
      Telefon: 6659952, 5010656
      E-post: kalle@pankrotiekspert.ee
      Teadaande avaldaja kontaktandmed:
      pankrotihaldur Kalle Mõtsnik
      Telefon: +3725010656
      E-post: kalle@pankrotiekspert.ee
      Teadaande number 966424
      Logo

      Notice of the general meeting of creditors

      21.04.2016
      Võlausaldajate üldkoosoleku teade
      Avaldamise algus: 21.04.2016
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Aktsiaselts Maksipesu (registrikood: 10181095)  pankrotihaldur Kalle Mõtsnik avaldab teadaande pankrotiseaduse (PankrS) § 79 lõike 4 alusel.

      Võlgniku, Aktsiaselts Maksipesu (registrikood: 10181095), pankrotimenetluses toimub võlausaldajate üldkoosolek 28.04.2016 algusega kell 15.00 aadressil Tallinnas Purje t 9 - 105 Pankrotihalduribüroo Mägi&Partnerid OÜ ruumes..

      Üldkoosoleku päevakorras on:
      Ülevaade menetlusest ja menetluskuludest, s h haldurite tasu.
      pankrotihaldur Kalle Mõtsnik
      Purje t 9 - 105, 11911, Tallinn
      Telefon: 6659952, 5010656
      E-post: kalle@pankrotiekspert.ee
      Teadaande avaldaja kontaktandmed:
      pankrotihaldur Kalle Mõtsnik
      Telefon: +3725010656
      E-post: kalle@pankrotiekspert.ee
      Teadaande number 941058

      Marketing

      Business network

      MAKSIPESU AS

       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

      MAKSIPESU AS

       Networks - Beneficiaries
      The network is visible with reduced links
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      Monitoring events

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