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MARVIL KINNISVARA OÜ

Summary report

Date of report 15.06.2024

MARVIL KINNISVARA OÜ
10728665 - Deleted (20.07.2011)
Founded in 19.02.2001
Fixed capital 7 669 €

Former names

  • OÜ Trapani Holding
  • OÜ Marvil Kinnisvara
VAT  
EE100739200 (end 28.10.2010)
start end
01.02.2002 28.10.2010

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MARVIL KINNISVARA OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

Deciders and beneficiaries

MARVIL KINNISVARA OÜ

Former deciders
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Veli Kraavi

Relations: 30
Turnover:
Employees: 31
Veli Kraavi
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -31431

Date of birth: ......

Active relations 30

Sea fishingExcavation and soil workMediation of other goodsPurchase and sale of own propertyProduction of clothingRetail sale of cosmetics and toiletriesManufacture of metal doors and metal windows

Marek Antoniak

Relations: 8
Turnover 2024: 739 710 €
Employees: 2
Marek Antoniak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 9010

Date of birth: ......

Active relations 8

Purchase and sale of own propertyReal Estate RentalSports Community (Union) activitiesActivities of housing associationsReal Estate Management Activities

Rein Kärk

Relations: 13
Turnover:
Employees: 1
Rein Kärk
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -39381

Date of birth: ......

Active relations 13

Real Estate Management ActivitiesBusiness adviceSale of passenger carsWholesale of household goodsPurchase and sale of own propertyHoliday homeReal Estate Rental

Marilyn Talberg

Relations:
Turnover:
Employees:
Marilyn Talberg
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Villu-Jannus Ainsam

Relations: 7
Turnover:
Employees: 7
Villu-Jannus Ainsam
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -182766

Date of birth: ......

Active relations 7

Terje Eipre

Relations: 11
Turnover 2024: 11 071 239 €
Employees: 11
Terje Eipre
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1940

Date of birth: ......

Active relations 11

LawyersOther sports activitiesCatering (restaurant, etc.) Manufacture of prefabricated wooden buildingsInstallation of electrical equipmentProduction of lumberOperation of theatrical, and similar buildings

MARVIL KINNISVARA OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.18
..................
0.01
..................
!
..................
!
..................
0.08
..................
0.18
..................
0.18
..................

MARVIL KINNISVARA OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

MARVIL KINNISVARA OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

MARVIL KINNISVARA OÜ

Paid taxes and estimated average salaries

MARVIL KINNISVARA OÜ

The number of days buyers have not paid
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MARVIL KINNISVARA OÜ

Sales revenue by business area

MARVIL KINNISVARA OÜ

Real estate as of 20.07.2011

Real estate MISSING

MARVIL KINNISVARA OÜ

Annual reports
Year Period Submitted Report PDF
2005 01.01.2005–31.12.2005 07.09.2006 ......
2004 01.01.2004–31.12.2004 01.07.2005 ......
2003 01.01.2003–31.12.2003 01.07.2004 ......
2002 01.01.2002–31.12.2002 10.07.2003 ......
2001 01.01.2001–31.12.2001 15.07.2002 ......

Liabilities and debts

MARVIL KINNISVARA OÜ

Reports and assets-liabilities overview 20.07.2011
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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: ...... €

MARVIL KINNISVARA OÜ

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

Total debt claims: ...... €

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

MARVIL KINNISVARA OÜ

Court orders in the register as of 20.07.2011
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Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.02.2008

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 54748 / M7

Regulation status has entered into force: 05.05.2009

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.02.2008

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 54748 / M7

Regulation status has entered into force: 05.05.2009

Määruse olek: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

18.10.2007

Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.

Regulation number: Ä 54748 / M6

Regulation status has entered into force: 24.10.2007

Määruse olek: Jõustunud

Logo

Määruskaebuse menetlusse võtmisest keeldumine

19.02.2007

Registrit pidav kohus otsustab tsiviilkohtumenetluse seadustiku § 663 lõike 1 ja § 638 alusel määruskaebuse menetlusse võtmisest keelduda.

Regulation number: Ä 54748 / M5

Regulation status has entered into force: 23.02.2007

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

13.09.2006

Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.

Regulation number: Ä 54748 / M2

Regulation status has entered into force: 24.11.2006

Date of enforcement of order or additional period: 24.11.2006

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

12.09.2006

Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.

Regulation number: Ä 54748 / M1

Regulation status has entered into force: 16.02.2007

Date of enforcement of order or additional period: 16.02.2007

Määruse olek: Jõustunud

MARVIL KINNISVARA OÜ

Decisions of the Consumer Disputes Committee as of 20.07.2011
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Consumer disputes MISSING

MARVIL KINNISVARA OÜ

Court hearings as of 20.07.2011
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Court hearings MISSING

MARVIL KINNISVARA OÜ

Rulings as of 20.07.2011
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Court settlemets MISSING

MARVIL KINNISVARA OÜ

Notices and announcements as of 20.07.2011
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Announcements MISSING

Marketing

Business network

MARVIL KINNISVARA 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
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Beneficiaries network

MARVIL KINNISVARA OÜ

 Networks - Beneficiaries
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Monitoring events

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