MARDINAL GRUPP OÜ
Date of report 20.01.2025
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Employees and salaries
Deciders and beneficiaries
MARDINAL GRUPP OÜ
Former decision-makers?
Relations: 14
Turnover 2024: 400 430 €
Employees: 7
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6380
Date of birth: ......
Active relations 14
Relations: 6
Turnover 2024: 384 383 €
Employees: 8
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3700
Date of birth: ......
Active relations 6
Relations: 2
Turnover 2024: 14 958 €
Employees:
Evelina Kolga
★★★★
......
Credit Score: Trustworthy
Reputation score: 670
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 8 866 €
Employees:
Ermo Kattago
★★★★
......
Credit Score: Neutral
Reputation score: 500
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Denisa Kolga
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MARDINAL GRUPP OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Denisa Kolga ... - ...
Ermo Kattago ... - ...
Evelina Kolga ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
MARDINAL GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
MARDINAL GRUPP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MARDINAL GRUPP OÜ
Taxes paid and estimated average salariesMARDINAL GRUPP 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
MARDINAL GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MARDINAL GRUPP OÜ
Reports and assets-liabilities overview 21.11.2005?
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: ...... €
MARDINAL GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MARDINAL GRUPP OÜ
Bailiff's enforcement proceedings as of 21.11.2005?
Bailiff's enforcement proceedings MISSING
MARDINAL GRUPP OÜ
Regulations of the Payment Order Department as of 21.11.2005?
Regulations of the Payment Order Department MISSING
MARDINAL GRUPP OÜ
Court orders in the register as of 21.11.2005?
Court order MISSING
MARDINAL GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 21.11.2005?
Consumer disputes MISSING
MARDINAL GRUPP OÜ
Court hearings as of 21.11.2005?
Court hearings MISSING
MARDINAL GRUPP OÜ
Rulings as of 21.11.2005?
Court settlemets MISSING
MARDINAL GRUPP OÜ
Notices and announcements as of 21.11.2005?
Announcements MISSING
Marketing
Business network
MARDINAL GRUPP 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
MARDINAL GRUPP 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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