MAXIFOR OÜ
Date of report 24.02.2025
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Employees and salaries
Deciders and beneficiaries
MAXIFOR OÜ
Former decision-makers?
Relations: 35
Turnover 2024: 233 756 €
Employees: 19
Ly Müürsoo
★★★★
......
Credit Score: Neutral
Reputation score: -359610
Date of birth: ......
Active relations 35
Relations:
Turnover:
Employees:
Õie Suurmaa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Gennady Prokopets
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 378 809 €
Employees:
Vadim Homenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 1250
Date of birth: ......
Active relations 2
Relations: 18
Turnover 2024: 33 178 €
Employees: 6
Lenur Tšilingirov
★★★★
......
Credit Score: Neutral
Reputation score: -3700
Date of birth: ......
Active relations 18
Relations: 35
Turnover 2024: 233 756 €
Employees: 19
Ly Müürsoo
★★★★
......
Credit Score: Neutral
Reputation score: -359610
Date of birth: ......
Active relations 35
MAXIFOR OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Ly Müürsoo ... - ...
Ly Müürsoo ... - ...
Lenur Tšilingirov ... - ...
Gennady Prokopets ... - ...
Vadim Homenko ... - ...
Õie Suurmaa ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
MAXIFOR OÜ
Owners?
Former owners
MAXIFOR OÜ
Other related parties?
Former other persons
Finances and assets
MAXIFOR OÜ
Taxes paid and estimated average salariesMAXIFOR 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
MAXIFOR OÜ
Annual reportsLiabilities and debts
MAXIFOR OÜ
Reports and assets-liabilities overview 19.09.2013?
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: ...... €
MAXIFOR OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MAXIFOR OÜ
Debt by type 23.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MAXIFOR OÜ
Time-barred and ongoing claims as of 19.09.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MAXIFOR OÜ
Bailiff's enforcement proceedings as of 19.09.2013?
Bailiff's enforcement proceedings MISSING
MAXIFOR OÜ
Regulations of the Payment Order Department as of 19.09.2013?
Regulations of the Payment Order Department MISSING
MAXIFOR OÜ
Court orders in the register as of 19.09.2013?
Court order MISSING
MAXIFOR OÜ
Decisions of the Consumer Disputes Committee as of 19.09.2013?
Consumer disputes MISSING
MAXIFOR OÜ
Court hearings as of 19.09.2013?
Court hearings MISSING
MAXIFOR OÜ
Rulings as of 19.09.2013?
Kohtumäärus haldusasjas nr 3-11-1112/2
Tallinna Halduskohus Tallinna kohtumaja
05.05.2011
| Related companies: | ESTREGION OÜ, LOO ELEKTER AS, ROFIM OÜ |
| Number of the case: | 3-11-1112/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Monika Laatsit |
| Commencement of the Court case: | 04.05.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.05.2011 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 05.05.2011 |
| Entry into force: | 17.05.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2011:3.11.1112.16554 |
MAXIFOR OÜ
Notices and announcements as of 19.09.2013?
Announcements MISSING
Marketing
Business network
MAXIFOR 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
MAXIFOR OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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