MERKTURV KAUP OÜ - 10525991 | ScoreStorybook | Print Summary Report
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MERKTURV KAUP OÜ

Summary report

Date of report 27.11.2024

MERKTURV KAUP OÜ
10525991 - Registered
Founded in 26.01.1999
Fixed capital 2,556 €

Former names

  • OÜ Amber Room
VAT  
EE100818406 (end 30.06.2007)
start end
01.04.2003 30.06.2007

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keywords

  • rõivaste ja rõivalisandite hulgimüük

MERKTURV KAUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.89

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Employees and salaries

MERKTURV KAUP OÜ

Number of employees and estimated average salaries
?

MERKTURV KAUP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

MERKTURV KAUP OÜ

Deciders
?

Former deciders

Vadim Voronin

Relations: 2
Turnover:
Employees:
Vadim Voronin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -7520

Date of birth: ......

Active relations 2

Purchase and sale of own propertyWholesale of clothing and garment inserts
*Every member of the management board may represent the private limited company in concluding all transactions.

MERKTURV KAUP OÜ

Former deciders
?
Sergei Bindes
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Zoja Rutkovskaja

Relations:
Turnover:
Employees:
Zoja Rutkovskaja
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vladimir Olenitšev

Relations:
Turnover:
Employees:
Vladimir Olenitšev
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

MERKTURV KAUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.32
..................
60%
!
..................
39%

Former owners

NameCredit ScorePaymentBeginningEnd
0.32
..................
!
..................
!
..................
!
..................
!
..................
!
..................

MERKTURV KAUP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MERKTURV KAUP OÜ

Goodwill

MERKTURV KAUP OÜ

Paid taxes and estimated average salaries

MERKTURV KAUP OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

MERKTURV KAUP OÜ

Sales revenue by country

MERKTURV KAUP OÜ

Financial indicators and prognosis

MERKTURV KAUP OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

MERKTURV KAUP OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 17.06.2015 ......
2013 01.01.2013–31.12.2013 07.04.2014 ......
2012 01.01.2012–31.12.2012 19.04.2013 ......
2011 01.01.2011–31.12.2011 22.05.2012 ......
2010 01.01.2010–31.12.2010 06.06.2011 ......
2009 01.01.2009–31.12.2009 27.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 26.09.2008 ......
2006 01.01.2006–31.12.2006 18.07.2007 ......
2005 01.01.2005–31.12.2005 31.10.2006 ......
2004 01.01.2004–31.12.2004 31.10.2005 ......
2003 01.01.2003–31.12.2003 19.11.2004 ......
2002 01.01.2002–31.12.2002 21.10.2003 ......
2001 01.01.2001–31.12.2001 20.06.2002 ......
2000 01.01.2000–31.12.2000 26.06.2001 ......

Liabilities and debts

MERKTURV KAUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MERKTURV KAUP OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

MERKTURV KAUP OÜ

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

Total debt claims: ...... €

Latest events
...... ......

MERKTURV KAUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

MERKTURV KAUP OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

MERKTURV KAUP OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

MERKTURV KAUP OÜ

Court orders in the register as of 27.11.2024
?
Logo

Aruandetrahvimäärus

07.08.2024

Regulation number: Ä 10037778 / M11

Regulation status has entered into force: 07.08.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.06.2024

Regulation number: Ä 10037778 / M10

Regulation status has entered into force: 14.06.2024

Date of enforcement of order or additional period: 14.06.2024

Määruse olek: Jõustunud

Logo

Korduv aruandetrahvimäärus

26.04.2024

Regulation number: Ä 10037778 / M9

Regulation status has entered into force: 26.04.2024

Määruse olek: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

18.01.2024

Regulation number: Ä 10037778 / M8

Regulation status has entered into force: 18.01.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

15.10.2023

Regulation number: Ä 10037778 / M7

Regulation status has entered into force: 15.10.2023

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.08.2023

Regulation number: Ä 10037778 / M6

Regulation status has entered into force: 26.08.2023

Date of enforcement of order or additional period: 26.08.2023

Määruse olek: Jõustunud

MERKTURV KAUP OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

MERKTURV KAUP OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

MERKTURV KAUP OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

MERKTURV KAUP OÜ

Notices and announcements as of 27.11.2024
?
Logo

Company deletion warning notice

19.11.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 19.11.2018
Avaldamise lõpp: 20.05.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ Merkturv Kaup (registrikood: 10525991) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10037778 / M4) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1389421

Marketing

Business network

MERKTURV KAUP OÜ

 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

MERKTURV KAUP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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