MARHABA AS
Date of report 12.01.2025
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Employees and salaries
Deciders and beneficiaries
MARHABA AS
Former decision-makers?
Relations: 9
Turnover 2024: 375 193 €
Employees: 8
Toomas Rinne
★★★★
......
Credit Score: Problematic
Reputation score: 2170
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Margit Rebane-Pent
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Emad Faek Aziz
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mokhtar Aly Abdelrazek Walid
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MARHABA AS
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Emad Faek Aziz ... - ...
Mokhtar Aly Abdelrazek Walid ... - ...
Reet Piho ... - ...
Margit Rebane-Pent ... - ...
Epp Kõiv ... - ...
Toomas Rinne ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
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2009
2011
2013
2015
2017
2019
2021
2023
2025
MARHABA AS
Owners?
Former owners
MARHABA AS
Other related parties?
Former other persons
Other related parties (invalid relations)
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Finances and assets
MARHABA AS
Taxes paid and estimated average salariesMARHABA AS
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
MARHABA AS
Annual reportsLiabilities and debts
MARHABA AS
Reports and assets-liabilities overview 19.01.2012?
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: ...... €
MARHABA AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MARHABA AS
Bailiff's enforcement proceedings as of 19.01.2012?
Bailiff's enforcement proceedings MISSING
MARHABA AS
Regulations of the Payment Order Department as of 19.01.2012?
Regulations of the Payment Order Department MISSING
MARHABA AS
Court orders in the register as of 19.01.2012?
Court order MISSING
MARHABA AS
Decisions of the Consumer Disputes Committee as of 19.01.2012?
Consumer disputes MISSING
MARHABA AS
Court hearings as of 19.01.2012?
Court hearings MISSING
MARHABA AS
Rulings as of 19.01.2012?
Kohtumäärus tsiviilasjas nr 2-17-14251/16
Viru Maakohus Rakvere kohtumaja
21.12.2017
| Related companies: | FLY TOURS OÜ, Margit Rebane-Pent |
| Number of the case: | 2-17-14251/16 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ifret Mamedguseinov |
| Commencement of the Court case: | 22.09.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.10.2017 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 21.12.2017 |
| Entry into force: | 09.01.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2017:2.17.14251.26450 |
MARHABA AS
Notices and announcements as of 19.01.2012?
Announcements MISSING
Marketing
Business network
MARHABA AS
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
MARHABA AS
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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