MARGLAND OÜ
Date of report 15.06.2024
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Employees and salaries
Deciders and beneficiaries
MARGLAND OÜ
Former deciders?
Relations: 1
Turnover 2024: 1 409 427 €
Employees: 7
Aleksei Gusev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1700
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Aivar Vohta
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
MARGLAND OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
MARGLAND OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
MARGLAND OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MARGLAND OÜ
Paid taxes and estimated average salariesMARGLAND OÜ
Sales revenue by business areaMARGLAND OÜ
Real estate as of 17.05.2006Real estate MISSING
MARGLAND OÜ
Annual reportsLiabilities and debts
MARGLAND OÜ
Reports and assets-liabilities overview 17.05.2006?
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: ...... €
MARGLAND OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MARGLAND OÜ
Bailiff's enforcement proceedings as of 17.05.2006?
Bailiff's enforcement proceedings MISSING
MARGLAND OÜ
Regulations of the Payment Order Department as of 17.05.2006?
Regulations of the Payment Order Department MISSING
MARGLAND OÜ
Court orders in the register as of 17.05.2006?
ÄS § 60 lg 3 alusel kandemäärus
03.03.2006
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 14228 / M5
Regulation status has entered into force: 20.03.2006
Määruse olek: Jõustunud
ÄS § 60 lg 3 alusel kandemäärus
03.03.2006
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 14228 / M5
Regulation status has entered into force: 20.03.2006
Määruse olek: Jõustunud
MARGLAND OÜ
Decisions of the Consumer Disputes Committee as of 17.05.2006?
Consumer disputes MISSING
MARGLAND OÜ
Court hearings as of 17.05.2006?
Court hearings MISSING
MARGLAND OÜ
Rulings as of 17.05.2006?
Court settlemets MISSING
MARGLAND OÜ
Notices and announcements as of 17.05.2006?
Announcements MISSING
Marketing
Business network
MARGLAND 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
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Beneficiaries network
MARGLAND OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
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Dropdown
Neutral
Positive
Negative
No monitoring events were found
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