MMK TRADE OÜ
Date of report 16.06.2024
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Employees and salaries
Deciders and beneficiaries
MMK TRADE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 30 750 €
Employees:
Kirsti Raadik
★★★★
......
Credit Score: Neutral
Reputation scores: 840
Date of birth: ......
Active relations 2
Relations: 5
Turnover:
Employees:
Katrin Lucas
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2050
Date of birth: ......
Active relations 5
Relations: 3
Turnover 2024: 300 639 €
Employees: 6
Riina Almers
★★★★
......
Credit Score: Borderline
Reputation scores: 2200
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 10 762 €
Employees: 1
Madis Mets
★★★★
......
Credit Score: Trustworthy
Reputation scores: 820
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Mihkel Almers
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees: 5
Kristiina Kristin
★★★★
......
Credit Score: Risky
Reputation scores: -2450
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Antti Lepik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Viktor Kostarev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 630
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 5 378 €
Employees:
Maie Klemmer
★★★★
......
Credit Score: Trustworthy
Reputation scores: 480
Date of birth: ......
Active relations 4
MMK TRADE OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Maie Klemmer ... - ...
Viktor Kostarev ... - ...
Antti Lepik ... - ...
Kristiina Kristin ... - ...
Mihkel Almers ... - ...
Kalle Pae ... - ...
Madis Mets ... - ...
Riina Almers ... - ...
Katrin Lucas ... - ...
Rauno Kuber ... - ...
Kirsti Raadik ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
MMK TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
MMK TRADE OÜ
Other related parties?
Former other persons
Finances and assets
MMK TRADE OÜ
Paid taxes and estimated average salariesMMK TRADE OÜ
The number of days buyers have not paid?
MMK TRADE OÜ
Sales revenue by business areaMMK TRADE OÜ
Real estate as of 18.01.2012Real estate MISSING
MMK TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 26.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 15.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 11.06.2004 | ...... |
Liabilities and debts
MMK TRADE OÜ
Reports and assets-liabilities overview 18.01.2012?
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: ...... €
MMK TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MMK TRADE OÜ
Bailiff's enforcement proceedings as of 18.01.2012?
Bailiff's enforcement proceedings MISSING
MMK TRADE OÜ
Regulations of the Payment Order Department as of 18.01.2012?
Regulations of the Payment Order Department MISSING
MMK TRADE OÜ
Court orders in the register as of 18.01.2012?
Court order MISSING
MMK TRADE OÜ
Decisions of the Consumer Disputes Committee as of 18.01.2012?
Consumer disputes MISSING
MMK TRADE OÜ
Court hearings as of 18.01.2012?
Court hearings MISSING
MMK TRADE OÜ
Rulings as of 18.01.2012?
Court settlemets MISSING
MMK TRADE OÜ
Notices and announcements as of 18.01.2012?
Announcements MISSING
Marketing
Business network
MMK TRADE 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
MMK TRADE 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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