M.L. INVEST AS - 10546616 | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

M.L. INVEST AS

Former decision-makers
?
Piret Jesse
★★★★

......

Credit Score: Borderline

Reputation score: 14170

Date of birth: ......

Active relations 1

Mati Liiv
★★★★

......

Credit Score: Trustworthy

Reputation score: 330

Date of birth: ......

Active relations 1

Taire Jõgi
★★★★

......

Credit Score: Trustworthy

Reputation score: 640

Date of birth: ......

Active relations 1

Kalev Sakjas
★★★★

......

Credit Score: Problematic

Reputation score: -27350

Date of birth: ......

Active relations 16

M.L. INVEST AS

History of right of representation
?
9y
et
 
Kalev Sakjas ... - ...
Taire Jõgi ... - ...
Mati Liiv ... - ...
Piret Jesse ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025

M.L. INVEST AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.02
..................
0.01
..................
0.01
..................
0.02
............

M.L. INVEST AS

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
!
..................
0.02
..................
0.48
..................
!
..................
0.01
..................
0.01
..................

M.L. INVEST AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................

Finances and assets

M.L. INVEST AS

Taxes paid and estimated average salaries

M.L. INVEST AS

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

M.L. INVEST AS

Annual reports
Year Period Submitted Report PDF
2007 01.01.2007–31.12.2007 20.06.2008 ......
2006 01.01.2006–31.12.2006 22.10.2007 ......
2005 01.01.2005–31.12.2005 06.04.2006 ......
2004 01.01.2004–31.12.2004 06.04.2006 ......
2003 01.01.2003–31.12.2003 14.12.2004 ......
2002 01.01.2002–31.12.2002 11.07.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 04.10.2001 ......

Liabilities and debts

M.L. INVEST AS

Reports and assets-liabilities overview 20.11.2008
?
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: ...... €

M.L. INVEST AS

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

Total debt claims: ...... €

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

M.L. INVEST AS

Bailiff's enforcement proceedings as of 20.11.2008
?

Bailiff's enforcement proceedings MISSING

M.L. INVEST AS

Regulations of the Payment Order Department as of 20.11.2008
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Regulations of the Payment Order Department MISSING

M.L. INVEST AS

Court orders in the register as of 20.11.2008
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Court order MISSING

M.L. INVEST AS

Decisions of the Consumer Disputes Committee as of 20.11.2008
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Consumer disputes MISSING

M.L. INVEST AS

Court hearings as of 20.11.2008
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Court hearings MISSING

M.L. INVEST AS

Rulings as of 20.11.2008
?

Court settlemets MISSING

M.L. INVEST AS

Notices and announcements as of 20.11.2008
?

Announcements MISSING

Marketing

Business network

M.L. INVEST 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
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Beneficiaries network

M.L. INVEST AS

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

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Positive

Negative

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