METALOGRUPP OÜ
Date of report 11.06.2024
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Employees and salaries
Deciders and beneficiaries
METALOGRUPP OÜ
Former deciders?
Relations: 26
Turnover:
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2640
Date of birth: ......
Active relations 26
Relations:
Turnover:
Employees:
Õie Suurmaa
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Priit Korpus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 120
Date of birth: ......
Active relations 1
METALOGRUPP OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
METALOGRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
METALOGRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
METALOGRUPP OÜ
Paid taxes and estimated average salariesMETALOGRUPP OÜ
Sales revenue by business areaMETALOGRUPP OÜ
Real estate as of 10.07.2008Real estate MISSING
METALOGRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
METALOGRUPP OÜ
Reports and assets-liabilities overview 10.07.2008?
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: ...... €
METALOGRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
METALOGRUPP OÜ
Bailiff's enforcement proceedings as of 10.07.2008?
Bailiff's enforcement proceedings MISSING
METALOGRUPP OÜ
Regulations of the Payment Order Department as of 10.07.2008?
Regulations of the Payment Order Department MISSING
METALOGRUPP OÜ
Court orders in the register as of 10.07.2008?
ÄS § 60 lg 3 alusel kandemäärus
09.04.2008
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 77112 / 3
Regulation status has entered into force: 21.05.2008
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.04.2006
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 77112 / M2
Regulation status has entered into force: 12.01.2007
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.04.2006
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 77112 / M2
Regulation status has entered into force: 12.01.2007
Määruse olek: Jõustunud
Aruandetrahvimäärus
31.10.2005
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 77112 / M1
Regulation status has entered into force: 31.10.2005
Määruse olek: Jõustunud
METALOGRUPP OÜ
Decisions of the Consumer Disputes Committee as of 10.07.2008?
Consumer disputes MISSING
METALOGRUPP OÜ
Court hearings as of 10.07.2008?
Court hearings MISSING
METALOGRUPP OÜ
Rulings as of 10.07.2008?
Kohtuotsus kriminaalasjas nr 1-10-12571/5
Harju Maakohus Liivalaia kohtumaja
20.09.2011
| Related companies: | AULUS OÜ, AVEGA HOLDING OÜ, HELKEVAR OÜ, METAL KING OÜ, OPTRONIC OÜ, PLUSSNET LAHENDUSED OÜ, REIMA AUTO OÜ |
| Number of the case: | 1-10-12571/5 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Piret Liivo |
| Commencement of the Court case: | 30.09.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 30.09.2010 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 20.09.2011 |
| Entry into force: | 06.10.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2011:1.10.12571.28760 |
METALOGRUPP OÜ
Notices and announcements as of 10.07.2008?
Announcements MISSING
Marketing
Business network
METALOGRUPP 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
METALOGRUPP OÜ
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