M-PAY OÜ
Date of report 30.06.2024
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Employees and salaries
Deciders and beneficiaries
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Former deciders?
Relations:
Turnover:
Employees:
Raivo Rohtjärv
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 7 942 €
Employees: 3
Enn Riisalu
★★★★
......
Credit Score: Neutral
Reputation scores: 390
Date of birth: ......
Active relations 1
Relations: 3
Turnover:
Employees:
Juhan Kuuskemaa
★★★★
......
Credit Score: Neutral
Reputation scores: 20
Date of birth: ......
Active relations 3
M-PAY OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
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Owners?
Former owners
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Other related parties?
Former other persons
Finances and assets
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Paid taxes and estimated average salariesM-PAY OÜ
The number of days buyers have not paid?
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Sales revenue by business areaM-PAY OÜ
Real estate as of 23.02.2009Real estate MISSING
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Annual reportsLiabilities and debts
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Reports and assets-liabilities overview 23.02.2009?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Bailiff's enforcement proceedings as of 23.02.2009?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 23.02.2009?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 23.02.2009?
ÄS § 60 lg 3 alusel kandemäärus
22.10.2008
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 76834 / 2
Regulation status has entered into force: 22.01.2009
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.02.2007
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 76834 / M2
Regulation status has entered into force: 20.05.2007
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.02.2007
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 76834 / M2
Regulation status has entered into force: 20.05.2007
Määruse olek: Jõustunud
Aruandetrahvimäärus
28.09.2006
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 76834 / M1
Regulation status has entered into force: 05.11.2006
Date of enforcement of order or additional period: 05.11.2006
Määruse olek: Jõustunud
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Decisions of the Consumer Disputes Committee as of 23.02.2009?
Consumer disputes MISSING
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Court hearings as of 23.02.2009?
Court hearings MISSING
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Rulings as of 23.02.2009?
Court settlemets MISSING
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Notices and announcements as of 23.02.2009?
Announcements MISSING
Marketing
Business network
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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
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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
Failed to load monitoring events