MAGBOLONTO SUSUWORO OÜ - 10998672 | ScoreStorybook | Print Summary Report
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MAGBOLONTO SUSUWORO OÜ

Summary report

Date of report 19.12.2024

MAGBOLONTO SUSUWORO OÜ
10998672 - Registered
Founded in 16.01.2004
Fixed capital 2,556 €

Former names

  • osaühing Pin-Point
  • Antanarivo Group OÜ
VAT  
EE100876888 (end 10.01.2024)
start end
01.02.2004 10.01.2024
E-invoicing recipient
Telema

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keywords

  • metallitööstus
  • metallitöötlus

MAGBOLONTO SUSUWORO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

MAGBOLONTO SUSUWORO OÜ

Number of employees and estimated average salaries
?

MAGBOLONTO SUSUWORO OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

MAGBOLONTO SUSUWORO OÜ

Former decision-makers
?

Märt Jäärats

Relations: 4
Turnover 2024: 630 160 €
Employees: 10
Märt Jäärats
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1650

Date of birth: ......

Active relations 4

MetalworkingRepair of machinery and equipmentAid activities for forest managementCereal cultivation

Arno Sassi

Relations:
Turnover:
Employees:
Arno Sassi
★☆☆☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -7236690

Date of birth: ......

Active relations 399

Wholesale of watchesFinishing of buildingsDevelopment activities in nature and engineeringMediation of fuels, ores, metalsOther provision of human resourcesCattle farmingForestry management

MAGBOLONTO SUSUWORO OÜ

History of right of representation
?
Field
Manufactoring
Business age
20y
Beneficial country:
Estonia
 
Lauri Hansberg ... - ...
Arno Sassi ... - ...
Märt Jäärats ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024

MAGBOLONTO SUSUWORO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.21
..................
0.21
..................
!
..................
0.21
..................
!
..................
0.21
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MAGBOLONTO SUSUWORO OÜ

Goodwill

MAGBOLONTO SUSUWORO OÜ

Taxes paid and estimated average salaries

MAGBOLONTO SUSUWORO OÜ

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

MAGBOLONTO SUSUWORO OÜ

Sales revenue by business area

MAGBOLONTO SUSUWORO OÜ

Sales revenue by country

MAGBOLONTO SUSUWORO OÜ

Financial indicators and prognosis

MAGBOLONTO SUSUWORO OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

MAGBOLONTO SUSUWORO OÜ

Real estate as of 19.12.2024

Active and unactive real estate

igon S......

MAGBOLONTO SUSUWORO OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 13.05.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 01.08.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 26.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 21.06.2011 ......
2009 01.01.2009–31.12.2009 21.06.2010 ......
2008 01.01.2008–31.12.2008 02.07.2009 ......
2007 01.01.2007–31.12.2007 20.06.2008 ......
2006 01.01.2006–31.12.2006 28.06.2007 ......
2005 01.01.2005–31.12.2005 14.06.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......

Liabilities and debts

MAGBOLONTO SUSUWORO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MAGBOLONTO SUSUWORO OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

MAGBOLONTO SUSUWORO OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

MAGBOLONTO SUSUWORO OÜ

Debt by type 19.12.2024
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MAGBOLONTO SUSUWORO OÜ

Time-barred and ongoing claims as of 18.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MAGBOLONTO SUSUWORO OÜ

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

MAGBOLONTO SUSUWORO OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

MAGBOLONTO SUSUWORO OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

MAGBOLONTO SUSUWORO OÜ

Court orders in the register as of 19.12.2024
?
Logo

Kandemäärus ex officio

09.12.2024

Regulation number: Ä 30018978 / 15

Regulation status has entered into force: 09.12.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

21.11.2024

Regulation number: Ä 30018978 / M4

Regulation status has entered into force: 21.11.2024

Date of enforcement of order or additional period: 21.11.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

13.08.2024

Regulation number: Ä 30018978 / M3

Regulation status has entered into force: 13.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 30018978 / M2

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

03.01.2024

Regulation number: Ä 30018978 / 12

Regulation status has entered into force: 03.01.2024

Date of enforcement of order or additional period: 03.01.2024

Regulation status: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

10.10.2023

Regulation number: Ä 30018978 / 10

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Regulation status: Jõustunud

MAGBOLONTO SUSUWORO OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

MAGBOLONTO SUSUWORO OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

MAGBOLONTO SUSUWORO OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

MAGBOLONTO SUSUWORO OÜ

Notices and announcements as of 19.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

06.08.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.08.2024
Avaldamise lõpp: 07.11.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Magbolonto Susuworo OÜ (registrikood: 10998672) toimetatakse kätte 18.07.2024 korraldus nr 13-11/39861 maksuvõla tasumiseks summas 1994,30 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2324301

Marketing

Business network

MAGBOLONTO SUSUWORO 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

MAGBOLONTO SUSUWORO OÜ

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

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