MARGINIK OÜ
Date of report 21.09.2024
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Employees and salaries
Deciders and beneficiaries
MARGINIK OÜ
Former deciders?
Relations: 2
Turnover 2024: 594 678 €
Employees: 5
Nikolay Bondarenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 700
Date of birth: ......
Active relations 2
Relations: 17
Turnover:
Employees:
Kalle Tiivel
★★★★
......
Credit Score: Problematic
Reputation scores: -21080
Date of birth: ......
Active relations 17
Relations: 7
Turnover 2024: 13 841 €
Employees: 2
Raivo Piirla
★★★★
......
Credit Score: Trustworthy
Reputation scores: 790
Date of birth: ......
Active relations 7
MARGINIK OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
MARGINIK OÜ
Owners?
Former owners
MARGINIK OÜ
Other related parties?
Former other persons
Finances and assets
MARGINIK OÜ
Paid taxes and estimated average salariesMARGINIK OÜ
Sales revenue by business areaMARGINIK OÜ
Real estate as of 04.04.2013Real estate MISSING
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 asset 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
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