GRAIN MARKETING OÜ
Date of report 28.05.2024
Open the reports you want to print
Employees and salaries
GRAIN MARKETING OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
GRAIN MARKETING OÜ
Former deciders?
Relations: 2
Turnover 2024: 31 838 €
Employees: 1
Anneli Renter
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2090
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 243 €
Employees:
Mihkel Mugur
★★★★
......
Credit Score: Neutral
Reputation scores: 1340
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Aleksandrs Šlenskis
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksandr Slenskii
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Aivar Rebase
★★★★
......
Credit Score: Risky
Reputation scores: 70
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Aleksandrs Šlenskis
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksandr Slenskii
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Margus Kesa
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees: 1
Georgi Litvinov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1480
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 130 429 €
Employees: 2
Ilja Ivanov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1490
Date of birth: ......
Active relations 2
Relations: 5
Turnover 2024: 38 154 €
Employees: 4
Peeter Uppin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1200
Date of birth: ......
Active relations 5
Relations: 9
Turnover 2024: 263 646 €
Employees: 3
Tiia Kalaus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1180
Date of birth: ......
Active relations 9
GRAIN MARKETING OÜ
History of right of representation?
Field
Business age
18y
Beneficial country:
et
Tiia Kalaus ... - ...
Peeter Uppin ... - ...
Georgi Litvinov ... - ...
Ilja Ivanov ... - ...
Margus Kesa ... - ...
Aleksandrs Šlenskis ... - ...
Aleksandr Slenskii ... - ...
Aivar Rebase ... - ...
Aleksandrs Šlenskis ... - ...
Aleksandr Slenskii ... - ...
Anneli Renter ... - ...
Mihkel Mugur ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
GRAIN MARKETING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
GRAIN MARKETING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
Finances and assets
GRAIN MARKETING OÜ
Paid taxes and estimated average salariesGRAIN MARKETING OÜ
The number of days buyers have not paid?
GRAIN MARKETING OÜ
Sales revenue by business areaGRAIN MARKETING OÜ
Real estate as of 12.12.2016Real estate MISSING
GRAIN MARKETING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.10.2008–30.09.2009 | 27.10.2010 | ...... |
| 2008 | 01.10.2007–30.09.2008 | 01.10.2009 | ...... |
| 2007 | 01.10.2006–30.09.2007 | 04.07.2008 | ...... |
| 2006 | 01.10.2005–30.09.2006 | 29.06.2007 | ...... |
| 2005 | 01.10.2004–30.09.2005 | 20.12.2006 | ...... |
| 2004 | 01.10.2003–30.09.2004 | 15.12.2005 | ...... |
| 2003 | 01.10.2002–30.09.2003 | 16.11.2004 | ...... |
| 2002 | 01.10.2001–30.09.2002 | 17.12.2003 | ...... |
| 2001 | 01.10.2000–30.09.2001 | 12.05.2003 | ...... |
| 2000 | 01.10.1999–30.09.2000 | 01.03.2002 | ...... |
Liabilities and debts
GRAIN MARKETING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GRAIN MARKETING OÜ
Reports and assets-liabilities overview 12.12.2016?
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: ...... €
GRAIN MARKETING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GRAIN MARKETING OÜ
Bailiff's enforcement proceedings as of 12.12.2016?
Bailiff's enforcement proceedings MISSING
GRAIN MARKETING OÜ
Regulations of the Payment Order Department as of 12.12.2016?
Regulations of the Payment Order Department MISSING
GRAIN MARKETING OÜ
Court orders in the register as of 12.12.2016?
Court order MISSING
GRAIN MARKETING OÜ
Decisions of the Consumer Disputes Committee as of 12.12.2016?
Consumer disputes MISSING
GRAIN MARKETING OÜ
Court hearings as of 12.12.2016?
Court hearings MISSING
GRAIN MARKETING OÜ
Rulings as of 12.12.2016?
Kohtuotsus tsiviilasjas nr 2-11-37112/46
Tartu Ringkonnakohus
20.05.2013
| Related companies: | EESTI VILJASALV OÜ, LUMINOR LIISING AS |
| Number of the case: | 2-11-37112/46 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Kullerkupp, Viivi Tomson, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 08.08.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 27.12.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 20.05.2013 |
| Entry into force: | 20.05.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2013:2.11.37112.14119 |
Kohtuotsus tsiviilasjas nr 2-11-36901/31
Tallinna Ringkonnakohus
28.12.2012
| Related companies: | LUMINOR LIISING AS, TARTU AGRO AS |
| Number of the case: | 2-11-36901/31 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Mare Merimaa, Imbi Sidok-Toomsalu, Ülle Jänes |
| Commencement of the Court case: | 05.08.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 17.07.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 28.12.2012 |
| Entry into force: | 11.03.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:2.11.36901.36576 |
Kohtumäärus tsiviilasjas nr 2-11-53459/4
Tartu Maakohus Tartu kohtumaja
23.05.2012
| Related companies: | |
| Number of the case: | 2-11-53459/4 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Margit Jõgeva |
| Commencement of the Court case: | 03.11.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 03.11.2011 |
| Court case category: | Rahvusvaheline õigusabi |
| Keyword: | - |
| Court decision date: | 23.05.2012 |
| Entry into force: | 23.05.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2012:2.11.53459.16303 |
Kohtumäärus tsiviilasjas nr 2-11-52182/17
Tartu Ringkonnakohus
23.02.2012
| Related companies: | AIU PÕLLUMAJANDUS OÜ, EESTI VILJASALV OÜ |
| Number of the case: | 2-11-52182/17 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Üllar Roostoja, Viivi Tomson, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 26.10.2011 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 30.01.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 23.02.2012 |
| Entry into force: | 23.02.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2012:2.11.52182.6863 |
Kohtumäärus tsiviilasjas nr 2-11-47973/3
Tartu Maakohus Tartu kohtumaja
23.11.2011
| Related companies: | |
| Number of the case: | 2-11-47973/3 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Gerty Pau |
| Commencement of the Court case: | 07.10.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.10.2011 |
| Court case category: | Rahvusvaheline õigusabi |
| Keyword: | - |
| Court decision date: | 23.11.2011 |
| Entry into force: | 23.11.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2011:2.11.47973.36625 |
GRAIN MARKETING OÜ
Notices and announcements as of 12.12.2016?
Notice of termination of bankruptcy proceedings due to leavening
07.10.2015
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
07.09.2015
Notice of inspection of the final report of the bankruptcy proceedings
28.07.2015
Marketing
Business network
GRAIN MARKETING 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
GRAIN MARKETING 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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