MINERAL & METALS CONSULTANTS OÜ
Date of report 28.06.2024
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Employees and salaries
Deciders and beneficiaries
MINERAL & METALS CONSULTANTS OÜ
Former deciders?
Relations: 8
Turnover 2024: 3 709 559 €
Employees: 45
Aivar Verro
★★★★
......
Credit Score: Neutral
Reputation scores: -100813
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Andrey Zykov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 603 171 €
Employees: 11
Urmas Võimre
★★★★
......
Credit Score: Trustworthy
Reputation scores: -5379
Date of birth: ......
Active relations 4
MINERAL & METALS CONSULTANTS OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
MINERAL & METALS CONSULTANTS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
MINERAL & METALS CONSULTANTS OÜ
Other related parties?
Former other persons
Finances and assets
MINERAL & METALS CONSULTANTS OÜ
Paid taxes and estimated average salariesMINERAL & METALS CONSULTANTS OÜ
The number of days buyers have not paid?
MINERAL & METALS CONSULTANTS OÜ
Sales revenue by business areaMINERAL & METALS CONSULTANTS OÜ ...
Financial indicators and prognosisMINERAL & METALS CONSULTANTS OÜ ...
Financial raiting: "GOOD" (2009)2009
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
MINERAL & METALS CONSULTANTS OÜ
Real estate as of 06.01.2011Real estate MISSING
MINERAL & METALS CONSULTANTS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 22.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 06.08.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 26.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 23.11.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 04.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 02.08.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 14.10.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 26.03.2003 | ...... |
Liabilities and debts
MINERAL & METALS CONSULTANTS OÜ
Reports and assets-liabilities overview 06.01.2011?
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: ...... €
MINERAL & METALS CONSULTANTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MINERAL & METALS CONSULTANTS OÜ
Bailiff's enforcement proceedings as of 06.01.2011?
Bailiff's enforcement proceedings MISSING
MINERAL & METALS CONSULTANTS OÜ
Regulations of the Payment Order Department as of 06.01.2011?
Regulations of the Payment Order Department MISSING
MINERAL & METALS CONSULTANTS OÜ
Court orders in the register as of 06.01.2011?
Aruandetrahvimäärus
14.09.2006
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 57996 / M2
Regulation status has entered into force: 02.11.2006
Date of enforcement of order or additional period: 02.11.2006
Määruse olek: Jõustunud
Aruandetrahvimäärus
14.09.2006
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 57996 / M1
Regulation status has entered into force: 17.12.2006
Date of enforcement of order or additional period: 17.12.2006
Määruse olek: Jõustunud
MINERAL & METALS CONSULTANTS OÜ
Decisions of the Consumer Disputes Committee as of 06.01.2011?
Consumer disputes MISSING
MINERAL & METALS CONSULTANTS OÜ
Court hearings as of 06.01.2011?
Court hearings MISSING
MINERAL & METALS CONSULTANTS OÜ
Rulings as of 06.01.2011?
Court settlemets MISSING
MINERAL & METALS CONSULTANTS OÜ
Notices and announcements as of 06.01.2011?
Announcements MISSING
Marketing
Business network
MINERAL & METALS CONSULTANTS 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
MINERAL & METALS CONSULTANTS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events