MARTES OÜ
Date of report 17.06.2024
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Employees and salaries
Deciders and beneficiaries
MARTES OÜ
Former deciders?
Relations:
Turnover:
Employees:
Kristiina Gusseva
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover:
Employees: 1
Peep Lillemäe
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1160
Date of birth: ......
Active relations 8
MARTES OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Peep Lillemäe ... - ...
Kristiina Gusseva ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
MARTES OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
MARTES OÜ
Other related parties?
Former other persons
MARTES OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
MARTES OÜ
Paid taxes and estimated average salariesMARTES OÜ
The number of days buyers have not paid?
MARTES OÜ
Sales revenue by business areaMARTES OÜ
Real estate as of 26.03.2014Real estate MISSING
MARTES OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 27.02.2008 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 25.05.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 15.03.2006 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 15.03.2006 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 14.05.2003 | ...... |
Liabilities and debts
MARTES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MARTES OÜ
Reports and assets-liabilities overview 26.03.2014?
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: ...... €
MARTES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MARTES OÜ
Bailiff's enforcement proceedings as of 26.03.2014?
Bailiff's enforcement proceedings MISSING
MARTES OÜ
Regulations of the Payment Order Department as of 26.03.2014?
Regulations of the Payment Order Department MISSING
MARTES OÜ
Court orders in the register as of 26.03.2014?
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
09.11.2009
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande puuduste kõrvaldamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 63329 / M2
Regulation status has entered into force: 09.12.2009
Date of enforcement of order or additional period: 09.12.2009
Määruse olek: Jõustunud
Aruandetrahvimäärus
25.08.2005
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 63329 / M1
Regulation status has entered into force: 07.10.2005
Date of enforcement of order or additional period: 07.10.2005
Määruse olek: Jõustunud
MARTES OÜ
Decisions of the Consumer Disputes Committee as of 26.03.2014?
Consumer disputes MISSING
MARTES OÜ
Court hearings as of 26.03.2014?
Court hearings MISSING
MARTES OÜ
Rulings as of 26.03.2014?
Kohtuotsus tsiviilasjas nr 2-14-11743/71
Tartu Maakohus Tartu kohtumaja
17.08.2016
| Related companies: | CORPORATE INVESTORS OÜ, PAKRI INVEST OÜ, SWEDBANK AS, VARIATSIOONID OÜ |
| Number of the case: | 2-14-11743/71 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Hele Kaldma |
| Commencement of the Court case: | 14.03.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 14.03.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 17.08.2016 |
| Entry into force: | 09.10.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2016:2.14.11743.11891 |
Kohtuotsus tsiviilasjas nr 2-10-65361/59
Tallinna Ringkonnakohtu tsiviilkolleegium
30.03.2012
| Related companies: | |
| Number of the case: | 2-10-65361/59 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kaupo Paal, Tiit Kollom, Reet Allikvere |
| Commencement of the Court case: | 22.12.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 02.11.2011 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 30.03.2012 |
| Entry into force: | 29.08.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:2.10.65361.10760 |
MARTES OÜ
Notices and announcements as of 26.03.2014?
Announcements MISSING
Marketing
Business network
MARTES 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
MARTES 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
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