MARGINIK OÜ
Date of report 05.03.2025
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Employees and salaries
Deciders and beneficiaries
MARGINIK OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 441 086 €
Employees: 1
Nikolay Bondarenko
★★★★
......
Credit Score: Neutral
Reputation score: 410
Date of birth: ......
Active relations 1
Relations: 16
Turnover:
Employees:
Kalle Tiivel
★★★★
......
Credit Score: Problematic
Reputation score: -10300
Date of birth: ......
Active relations 16
Relations: 7
Turnover 2024: 16 486 €
Employees: 2
Raivo Piirla
★★★★
......
Credit Score: Trustworthy
Reputation score: 420
Date of birth: ......
Active relations 7
MARGINIK OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
MARGINIK OÜ
Owners?
Former owners
MARGINIK OÜ
Other related parties?
Former other persons
Finances and assets
MARGINIK OÜ
Taxes paid and estimated average salariesMARGINIK 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
MARGINIK OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 06.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 26.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 27.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
Liabilities and debts
MARGINIK OÜ
Reports and assets-liabilities overview 04.04.2013?
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: ...... €
MARGINIK OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MARGINIK OÜ
Bailiff's enforcement proceedings as of 04.04.2013?
Bailiff's enforcement proceedings MISSING
MARGINIK OÜ
Regulations of the Payment Order Department as of 04.04.2013?
Regulations of the Payment Order Department MISSING
MARGINIK OÜ
Court orders in the register as of 04.04.2013?
Court order MISSING
MARGINIK OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2013?
Consumer disputes MISSING
MARGINIK OÜ
Court hearings as of 04.04.2013?
Court hearings MISSING
MARGINIK OÜ
Rulings as of 04.04.2013?
Court settlemets MISSING
MARGINIK OÜ
Notices and announcements as of 04.04.2013?
Announcements MISSING
Marketing
Business network
MARGINIK 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
MARGINIK 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 found.
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