MLIBA SIPHOFANENI OÜ - 10995596 | Print Summary Report

keywords

  • takso
  • transpordi- ja kullerteenused
  • taksovedu
  • eriehitustööd

Employees and salaries

MLIBA SIPHOFANENI OÜ

Number of employees and estimated average salaries
?

MLIBA SIPHOFANENI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
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

MLIBA SIPHOFANENI OÜ

Former decision-makers
?
Vadim Malõšev
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Sergei Tarassov
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Andrei Ivanov
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Raul Pint
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 15

MLIBA SIPHOFANENI OÜ

History of right of representation
?
Construction
21y
et
 
Raul Pint ... - ...
Andrei Ivanov ... - ...
Sergei Tarassov ... - ...
Vadim Malõšev ... - ...
2003
2006
2010
2013
2016
2019
2023
2026
2003
2005
2007
2009
2011
2013
2016
2018
2020
2022
2024
2026

MLIBA SIPHOFANENI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................

Finances and assets

MLIBA SIPHOFANENI OÜ

Taxes paid and estimated average salaries

MLIBA SIPHOFANENI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

MLIBA SIPHOFANENI OÜ

Sales revenue by business area

MLIBA SIPHOFANENI OÜ

Financial indicators and prognosis

MLIBA SIPHOFANENI OÜ

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 prognosis
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

MLIBA SIPHOFANENI OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 24.04.2020 ......
2018 01.01.2018–31.12.2018 12.06.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 06.11.2017 ......
2015 01.01.2015–31.12.2015 22.03.2017 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 21.06.2014 ......
2012 01.01.2012–31.12.2012 23.04.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 26.07.2011 ......
2009 01.01.2009–31.12.2009 15.07.2010 ......
2008 01.01.2008–31.12.2008 16.06.2009 ......
2007 01.01.2007–31.12.2007 09.10.2008 ......
2006 01.01.2006–31.12.2006 31.05.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 28.06.2005 ......

Liabilities and debts

MLIBA SIPHOFANENI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MLIBA SIPHOFANENI OÜ

Reports and assets-liabilities overview 18.11.2025
?
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: ...... €

MLIBA SIPHOFANENI OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

MLIBA SIPHOFANENI OÜ

Debt by type 10.07.2026
?
Debt by type
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
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MLIBA SIPHOFANENI OÜ

Time-barred and ongoing claims as of 18.11.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MLIBA SIPHOFANENI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

MLIBA SIPHOFANENI OÜ

Bailiff's enforcement proceedings as of 18.11.2025
?

Bailiff's enforcement proceedings MISSING

MLIBA SIPHOFANENI OÜ

Regulations of the Payment Order Department as of 18.11.2025
?

Regulations of the Payment Order Department MISSING

MLIBA SIPHOFANENI OÜ

Court orders in the register as of 18.11.2025
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

18.11.2025

Regulation number: Ä 10076687 / 16

Regulation status has entered into force: 18.11.2025

Date of enforcement of order or additional period: 18.11.2025

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.08.2025

Regulation number: Ä 10076687 / M8

Regulation status has entered into force: 10.08.2025

Date of enforcement of order or additional period: 10.08.2025

Regulation status: Jõustunud


Logo

Korduv aruandetrahvimäärus

07.10.2024

Regulation number: Ä 10076687 / M7

Regulation status has entered into force: 07.10.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

27.05.2024

Regulation number: Ä 10076687 / M6

Regulation status has entered into force: 27.05.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.04.2024

Regulation number: Ä 10076687 / M5

Regulation status has entered into force: 06.04.2024

Date of enforcement of order or additional period: 06.04.2024

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

14.02.2024

Regulation number: Ä 10076687 / M4

Regulation status has entered into force: 14.02.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

20.12.2023

Regulation number: Ä 10076687 / M3

Regulation status has entered into force: 20.12.2023

Date of enforcement of order or additional period: 20.12.2023

Regulation status: Jõustunud


Logo

Lõivu tasumise nõudmise määrus (NAP)

20.11.2023

Regulation number: Ä 10076687 / M2

Regulation status has entered into force: 20.11.2023

Regulation status: Allkirjastatud


Logo

Kandemäärus ex officio

04.10.2023

Regulation number: Ä 10076687 / 14

Regulation status has entered into force: 04.10.2023

Regulation status: Allkirjastatud


Logo

Korraldav määrus

28.07.2023

Regulation number: Ä 10076687 / M1

Regulation status has entered into force: 28.07.2023

Date of enforcement of order or additional period: 28.07.2023

Regulation status: Jõustunud


MLIBA SIPHOFANENI OÜ

Decisions of the Consumer Disputes Committee as of 18.11.2025
?

Consumer disputes MISSING

MLIBA SIPHOFANENI OÜ

Court hearings as of 18.11.2025
?

Court hearings MISSING

MLIBA SIPHOFANENI OÜ

Rulings as of 18.11.2025
?

Court settlemets MISSING

MLIBA SIPHOFANENI OÜ

Notices and announcements as of 18.11.2025
?

Announcements MISSING

Marketing

Business network

MLIBA SIPHOFANENI 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

MLIBA SIPHOFANENI OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Negative

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