MAURIZIO OÜ - 11018227 | ScoreStorybook | Print Summary Report
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MAURIZIO OÜ

Summary report

Date of report 20.01.2025

MAURIZIO OÜ
11018227 - Deleted (11.02.2020)
Founded in 01.03.2004
Fixed capital -

Former names

  • Maurizio OÜ
VAT  
EE101504159 (start 22.12.2011)
start end
22.12.2011 -

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keywords

  • kinnisvara rentimine

MAURIZIO OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

MAURIZIO OÜ

Number of employees and estimated average salaries
?

MAURIZIO OÜ

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

MAURIZIO OÜ

Former decision-makers
?

Anneli Višnjakova

Relations: 7
Turnover:
Employees:
Anneli Višnjakova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1860

Date of birth: ......

Active relations 7

Financial Services Assistance ActivitiesActivities of housing associationsInvesting in financial instrumentsOther business assistance servicesBuilding Management Assistance Activities

Juho-Erich Põldoja

Relations: 1
Turnover:
Employees: 1
Juho-Erich Põldoja
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10290

Date of birth: ......

Active relations 1

Repair of motor vehicles

Tarmo End

Relations: 2
Turnover:
Employees:
Tarmo End
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 130

Date of birth: ......

Active relations 2

Activities of management companiesOther leisure activities

Martin Hanson

Relations: 1
Turnover 2024: 35 769 €
Employees:
Martin Hanson
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 600

Date of birth: ......

Active relations 1

Real Estate Rental

Margus Eek

Relations: 7
Turnover 2024: 1 691 131 €
Employees: 13
Margus Eek
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 8510

Date of birth: ......

Active relations 7

Operation of sports facilitiesActivities of sports clubsBusiness adviceReal Estate RentalInvesting in financial instruments

Toomas Mälberg

Relations: 5
Turnover 2024: 3 154 279 €
Employees: 43
Toomas Mälberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6170

Date of birth: ......

Active relations 5

Real Estate Management ActivitiesBusiness adviceReal Estate RentalSports Community (Union) activities

Anatoli Ivanov

Relations: 8
Turnover 2024: 983 598 €
Employees: 1
Anatoli Ivanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 14220

Date of birth: ......

Active relations 8

Other business assistance servicesReal Estate RentalBusiness adviceReal Estate Rental

Dmitrij Melnyicsuk

Relations: 2
Turnover 2024: 1 691 058 €
Employees:
Dmitrij Melnyicsuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3650

Date of birth: ......

Active relations 2

Real Estate Rental

MAURIZIO OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.11
..................

MAURIZIO OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Finances and assets

MAURIZIO OÜ

Taxes paid and estimated average salaries

MAURIZIO OÜ

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

MAURIZIO OÜ

Financial indicators and prognosis

MAURIZIO OÜ

Financial raiting: "GOOD" (2018)
2018
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

MAURIZIO OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 27.03.2019 ......
2017 01.01.2017–31.12.2017 12.04.2018 ......
2016 01.01.2016–31.12.2016 22.02.2017 ......
2015 01.01.2015–31.12.2015 31.03.2016 ......
2014 01.01.2014–31.12.2014 22.04.2015 ......
2013 01.01.2013–31.12.2013 26.06.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 08.10.2009 ......
2007 01.01.2007–31.12.2007 08.10.2009 ......
2006 01.01.2006–31.12.2006 30.10.2007 ......
2005 01.01.2005–31.12.2005 30.10.2007 ......
2004 01.01.2004–31.12.2004 25.10.2005 ......

Liabilities and debts

MAURIZIO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MAURIZIO OÜ

Reports and assets-liabilities overview 11.02.2020
?
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: ...... €

MAURIZIO 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 ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

MAURIZIO OÜ

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

MAURIZIO OÜ

Bailiff's enforcement proceedings as of 11.02.2020
?

Bailiff's enforcement proceedings MISSING

MAURIZIO OÜ

Regulations of the Payment Order Department as of 11.02.2020
?

Regulations of the Payment Order Department MISSING

MAURIZIO OÜ

Court orders in the register as of 11.02.2020
?
Logo

Puuduste kõrvaldamise määrus

11.02.2020

Regulation number: Ä 10078156 / M8

Regulation status has entered into force: 10.02.2020

Date of enforcement of order or additional period: 11.02.2020

Regulation status: Puudused kõrvaldatud

MAURIZIO OÜ

Decisions of the Consumer Disputes Committee as of 11.02.2020
?

Consumer disputes MISSING

MAURIZIO OÜ

Court hearings as of 11.02.2020
?

Court hearings MISSING

MAURIZIO OÜ

Rulings as of 11.02.2020
?

Court settlemets MISSING

MAURIZIO OÜ

Notices and announcements as of 11.02.2020
?

Announcements MISSING

Marketing

Business network

MAURIZIO 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
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Beneficiaries network

MAURIZIO OÜ

 Networks - Beneficiaries
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Monitoring events

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Type

Neutral

Positive

Negative

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