MARGEA INVEST OÜ
Date of report 15.01.2025
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Employees and salaries
Deciders and beneficiaries
MARGEA INVEST OÜ
Former decision-makers?
Relations: 166
Turnover 2024: 1 442 027 €
Employees: 8
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 65040
Date of birth: ......
Active relations 166
Relations:
Turnover:
Employees:
Anne Marge
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Karl Karjus
★★★★
......
Credit Score: Trustworthy
Reputation score: 480
Date of birth: ......
Active relations 1
Relations: 6
Turnover:
Employees:
Kert Karus
★★★★
......
Credit Score: Borderline
Reputation score: 1070
Date of birth: ......
Active relations 6
Relations: 1
Turnover 2024: 15 538 €
Employees:
Kaja Ritson
★★★★
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Riina Pello
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 18 740 €
Employees: 1
Helle Moisa
★★★★
......
Credit Score: Trustworthy
Reputation score: 1720
Date of birth: ......
Active relations 3
Relations: 12
Turnover 2024: 4 801 €
Employees:
Urmas Kibur
★★★★
......
Credit Score: Trustworthy
Reputation score: 3310
Date of birth: ......
Active relations 12
Relations: 31
Turnover 2024: 2 459 433 €
Employees: 1
Veljo Kuusk
★★★★
......
Credit Score: Neutral
Reputation score: -18500
Date of birth: ......
Active relations 31
Relations:
Turnover:
Employees:
Margo Mürk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 23
Turnover 2024: 5 158 618 €
Employees: 9
Kerli Leetsaar
★★★★
......
Credit Score: Problematic
Reputation score: -442870
Date of birth: ......
Active relations 23
Relations: 19
Turnover 2024: 53 161 €
Employees: 2
Tarmo Villman
★★★★
......
Credit Score: Neutral
Reputation score: -17770
Date of birth: ......
Active relations 19
Relations:
Turnover:
Employees:
Andres Rjabov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MARGEA INVEST OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Tarmo Villman ... - ...
Kerli Leetsaar ... - ...
Margo Mürk ... - ...
Veljo Kuusk ... - ...
Andres Rjabov ... - ...
Urmas Kibur ... - ...
Riina Pello ... - ...
Helle Moisa ... - ...
Karl Karjus ... - ...
Kert Karus ... - ...
Kaja Ritson ... - ...
Anne Marge ... - ...
Hannes Rosin ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
MARGEA INVEST OÜ
Owners?
Former owners
MARGEA INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
MARGEA INVEST OÜ
Taxes paid and estimated average salariesMARGEA INVEST 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
MARGEA INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 19.07.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 19.07.2010 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 15.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 07.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 17.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 23.04.2004 | ...... |
Liabilities and debts
MARGEA INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MARGEA INVEST OÜ
Reports and assets-liabilities overview 06.02.2015?
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: ...... €
MARGEA INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MARGEA INVEST OÜ
Debt by type 15.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MARGEA INVEST OÜ
Time-barred and ongoing claims as of 06.02.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MARGEA INVEST OÜ
Bailiff's enforcement proceedings as of 06.02.2015?
Bailiff's enforcement proceedings MISSING
MARGEA INVEST OÜ
Regulations of the Payment Order Department as of 06.02.2015?
Regulations of the Payment Order Department MISSING
MARGEA INVEST OÜ
Court orders in the register as of 06.02.2015?
Court order MISSING
MARGEA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 06.02.2015?
Consumer disputes MISSING
MARGEA INVEST OÜ
Court hearings as of 06.02.2015?
Court hearings MISSING
MARGEA INVEST OÜ
Rulings as of 06.02.2015?
Kohtumäärus tsiviilasjas nr 2-08-59312/86
Viru Maakohus Rakvere kohtumaja
16.03.2015
| Related companies: | Pankrotihalduribüroo Ennok OÜ, SEB PANK AS, TR MAJAD OÜ |
| Number of the case: | 2-08-59312/86 |
| 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: | 16.09.2008 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.11.2008 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 16.03.2015 |
| Entry into force: | 01.04.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2015:2.08.59312.7223 |
Kohtumäärus tsiviilasjas nr 2-10-43438/31
Viru Maakohus Rakvere kohtumaja
16.12.2014
| Related companies: | |
| Number of the case: | 2-10-43438/31 |
| 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: | 08.09.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.11.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 16.12.2014 |
| Entry into force: | 01.01.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2014:2.10.43438.30159 |
Kohtumäärus tsiviilasjas nr 2-09-18932/79
Tartu Ringkonnakohtu tsiviilkolleegium
12.11.2012
| Related companies: | SEB PANK AS |
| Number of the case: | 2-09-18932/79 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Üllar Roostoja, Andra Pärsimägi, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 28.04.2009 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 31.10.2012 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 12.11.2012 |
| Entry into force: | 04.02.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2012:2.09.18932.31829 |
Kohtumäärus tsiviilasjas nr 2-09-18938/46
Viru Maakohus Rakvere kohtumaja
19.10.2011
| Related companies: | TR MAJAD OÜ |
| Number of the case: | 2-09-18938/46 |
| 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: | 28.04.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.04.2010 |
| Court case category: | Pankrotiõigus, Pankrotiõigus, Pankrotiõigus, Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 19.10.2011 |
| Entry into force: | 28.10.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.09.18938.32390 |
Kohtuotsus tsiviilasjas nr 3-2-1-21-11
Riigikohus
20.04.2011
| Related companies: | SEB PANK AS |
| Number of the case: | 3-2-1-21-11 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | |
| Commencement of the Court case: | |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 20.04.2011 |
| Entry into force: | 20.04.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2011:3.2.1.21.11.215 |
Kohtuotsus tsiviilasjas nr 2-09-50944/40
Viru Maakohus Rakvere kohtumaja
30.03.2011
| Related companies: | KOBE ASSET 5 OÜ, Oliver Ennok, RENALDO INVEST OÜ, Rivo Kaldvee, TR MAJAD OÜ |
| Number of the case: | 2-09-50944/40 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ifret Mamedguseinov |
| Commencement of the Court case: | 07.10.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.10.2009 |
| Court case category: | Pankrotiõigus, Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 30.03.2011 |
| Entry into force: | 16.04.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.09.50944.12100 |
Kohtumäärus tsiviilasjas nr 2-10-43438/11
Viru Maakohus Rakvere kohtumaja
22.11.2010
| Related companies: | LEMIROVA OÜ, TR MAJAD OÜ |
| Number of the case: | 2-10-43438/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Sirja Tooming |
| Commencement of the Court case: | 08.09.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.09.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 22.11.2010 |
| Entry into force: | 14.12.2010 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2010:2.10.43438.42562 |
MARGEA INVEST OÜ
Notices and announcements as of 06.02.2015?
Announcements MISSING
Marketing
Business network
MARGEA INVEST 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
MARGEA INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events found.
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