MARGIBALT OÜ - 10953244 | ScoreStorybook | Print Summary Report
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MARGIBALT OÜ

Summary report

Date of report 26.11.2024

MARGIBALT OÜ
10953244 - Deleted (06.01.2023)
Founded in 06.06.2003
Fixed capital 2,520 €

Former names

  • OÜ MARGIBALT
VAT  
EE100889888 (end 13.03.2022)
start end
31.03.2004 13.03.2022

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keywords

  • arhitektuuribürood
  • ehitus ja kinnisvara
  • ehitusprojektid
  • projekteerimisfirmad
  • teede- ja sillaehitus
  • hoonestusprojektide arendus

MARGIBALT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.59

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Employees and salaries

MARGIBALT OÜ

Number of employees and estimated average salaries
?

MARGIBALT OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

MARGIBALT OÜ

Former deciders
?

Nadežda Bodrenkova

Relations: 7
Turnover 2024: 600 161 €
Employees: 9
Nadežda Bodrenkova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3650

Date of birth: ......

Active relations 7

AccountingLegal actionsOther provision of human resourcesOther business assistance services

PEETER PÄRN

Relations:
Turnover:
Employees:
PEETER PÄRN
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Albert Romanov

Relations: 2
Turnover 2024: 113 403 €
Employees: 2
Albert Romanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1180

Date of birth: ......

Active relations 2

Freight on the road

Aleksei Turtšak

Relations:
Turnover:
Employees:
Aleksei Turtšak
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vjatšeslav Lapuškin

Relations: 1
Turnover 2024: 451 207 €
Employees: 10
Vjatšeslav Lapuškin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -2187

Date of birth: ......

Active relations 1

Finishing of buildings

Albina Sizova

Relations: 3
Turnover 2024: 12 573 €
Employees: 1
Albina Sizova
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1400

Date of birth: ......

Active relations 3

Freight on the roadReal Estate RentalWholesale of cosmetics

Albina Sizova

Relations: 3
Turnover 2024: 12 573 €
Employees: 1
Albina Sizova
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1400

Date of birth: ......

Active relations 3

Freight on the roadReal Estate RentalWholesale of cosmetics

MARGIBALT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
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0.01
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0.01
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0.34
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0.01
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0.01
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0.34
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0.01
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0.01
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0.01
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0.34
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0.01
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0.01
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0.01
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0.01
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0.34
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0.01
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0.01
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0.12
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0.01
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0.01
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!
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0.01
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0.01
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0.01
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0.01
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0.01
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0.34
..................
!
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0.12
..................
!
..................
0.01
..................
0.34
..................
0.01
..................
!
..................
0.12
..................
!
..................
0.12
..................

MARGIBALT OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.26
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................

Finances and assets

MARGIBALT OÜ

Paid taxes and estimated average salaries

MARGIBALT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

MARGIBALT OÜ

Sales revenue by business area

MARGIBALT OÜ

Financial indicators and prognosis

MARGIBALT OÜ

Financial raiting: "VERY GOOD" (2022)
2022
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

MARGIBALT OÜ

Real estate as of 06.01.2023

Active and unactive real estate

igon K......
igon Ü......

MARGIBALT OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 25.08.2022 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 22.06.2021 ......
2019 01.01.2019–31.12.2019 16.06.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 18.06.2018 ......
2016 01.01.2016–31.12.2016 15.06.2017 ......
2015 01.01.2015–31.12.2015 08.06.2016 ......
2014 01.01.2014–31.12.2014 19.06.2015 ......
2013 01.01.2013–31.12.2013 19.06.2014 ......
2012 01.01.2012–31.12.2012 14.06.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 06.07.2009 ......
2007 01.01.2007–31.12.2007 06.08.2008 ......
2006 01.01.2006–31.12.2006 15.06.2007 ......
2005 01.01.2005–31.12.2005 18.07.2006 ......
2004 01.01.2004–31.12.2004 21.07.2005 ......

Liabilities and debts

MARGIBALT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MARGIBALT OÜ

Reports and assets-liabilities overview 06.01.2023
?
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: ...... €

MARGIBALT 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
...... ......

MARGIBALT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

MARGIBALT OÜ

Bailiff's enforcement proceedings as of 06.01.2023
?

Bailiff's enforcement proceedings MISSING

MARGIBALT OÜ

Regulations of the Payment Order Department as of 06.01.2023
?

Regulations of the Payment Order Department MISSING

MARGIBALT OÜ

Court orders in the register as of 06.01.2023
?
Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

29.06.2022

Regulation number: Ä 10072758 / M5

Regulation status has entered into force: 30.06.2022

Date of enforcement of order or additional period: 29.06.2022

Määruse olek: Puudused kõrvaldatud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

27.06.2022

Regulation number: Ä 10072758 / M4

Regulation status has entered into force: 30.06.2022

Date of enforcement of order or additional period: 27.06.2022

Määruse olek: Puudused kõrvaldatud

MARGIBALT OÜ

Decisions of the Consumer Disputes Committee as of 06.01.2023
?

Consumer disputes MISSING

MARGIBALT OÜ

Court hearings as of 06.01.2023
?

Court hearings MISSING

MARGIBALT OÜ

Rulings as of 06.01.2023
?

Court settlemets MISSING

MARGIBALT OÜ

Notices and announcements as of 06.01.2023
?
Logo

Notice of liquidation proceedings of a private limited company

16.05.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 16.05.2022
Avaldamise lõpp: tähtajatu
OÜ MARGIBALT (registrikood 10953244) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ MARGIBALT (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

OÜ MARGIBALT
Nõmme linnaosa, Tallinn, Harju maakond, Suur-Männiku tn 8
Telefon: +372 5548118
E-post: mauto@anet.ee
Teadaande number 1921986
Logo

Notice of reduction of the share capital of a private limited company

01.02.2022
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 01.02.2022
Avaldamise lõpp: tähtajatu
OÜ MARGIBALT (registrikood 10953244) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. Osakapitali uus suurus 2520 eurot.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2).

OÜ MARGIBALT
Nõmme linnaosa, Tallinn, Harju maakond, Suur-Männiku tn 8
Telefon: +372 5548118
E-post: mauto@anet.ee
Teadaande number 1879397

Marketing

Business network

MARGIBALT 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
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

MARGIBALT OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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