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AV MONDEM OÜ

Summary report

Date of report 22.05.2024

AV MONDEM OÜ
10857397 - Deleted (05.10.2009)
Founded in 25.03.2002
Fixed capital -

Former names

  • Osaühing PLASTING
  • Osaühing AV MONDEM
  • Osaühing AV MONDEM
VAT  
EE100748916 (end 07.08.2007)
start end
01.04.2002 07.08.2007

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AV MONDEM OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

Deciders and beneficiaries

AV MONDEM OÜ

Former deciders
?

Paap Suurmaa

Relations: 26
Turnover:
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2650

Date of birth: ......

Active relations 26

Business and other management consultancy activitiesRental and operating of own or leased real estateComputer programming activitiesNon-specialised wholesale tradeOther personal service activities n.e.c.Other service activitiesFuneral and related activities

Andrus Vahi

Relations: 2
Turnover:
Employees:
Andrus Vahi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 620

Date of birth: ......

Active relations 2

Other professional, scientific and technical activities n.e.c.Management of buildings and rental houses (apartment associations, housing associations, building associations etc)

AV MONDEM OÜ

History of right of representation
?
Field
Business age
7y
Beneficial country:
et
 
Andrus Vahi ... - ...
Paap Suurmaa ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024

AV MONDEM OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.34
..................

AV MONDEM OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.34
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.34
..................

Finances and assets

AV MONDEM OÜ

Paid taxes and estimated average salaries

AV MONDEM OÜ

The number of days buyers have not paid
?

AV MONDEM OÜ

Sales revenue by business area

AV MONDEM OÜ

Real estate as of 05.10.2009

Real estate MISSING

AV MONDEM OÜ

Annual reports
Year Period Submitted Report PDF
2005 01.01.2005–31.12.2005 15.06.2006 ......
2004 01.01.2004–31.12.2004 07.10.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 03.06.2003 ......

Liabilities and debts

AV MONDEM OÜ

Reports and assets-liabilities overview 05.10.2009
?
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: ...... €

AV MONDEM OÜ

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

Total debt claims: ...... €

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

AV MONDEM OÜ

Court orders in the register as of 05.10.2009
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.03.2008

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

Regulation number: Ä 23362 / M2

Regulation status has entered into force: 05.10.2008

Date of enforcement of order or additional period: 05.10.2008

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.03.2008

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

Regulation number: Ä 23362 / M2

Regulation status has entered into force: 05.10.2008

Date of enforcement of order or additional period: 05.10.2008

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

31.10.2007

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 23362 / M1

Regulation status has entered into force: 16.11.2007

Date of enforcement of order or additional period: 16.11.2007

Määruse olek: Jõustunud

AV MONDEM OÜ

Decisions of the Consumer Disputes Committee as of 05.10.2009
?

Consumer disputes MISSING

AV MONDEM OÜ

Court hearings as of 05.10.2009
?

Court hearings MISSING

AV MONDEM OÜ

Rulings as of 05.10.2009
?

Court settlemets MISSING

AV MONDEM OÜ

Notices and announcements as of 05.10.2009
?

Announcements MISSING

Marketing

Business network

AV MONDEM 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

AV MONDEM OÜ

 Networks - Beneficiaries
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Monitoring events

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