MA KINNISVARA INVEST OÜ
Date of report 26.06.2024
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Employees and salaries
Deciders and beneficiaries
MA KINNISVARA INVEST OÜ
Former deciders?
Relations: 7
Turnover 2024: 7 004 709 €
Employees: 36
Mart Sillaots
★★★★
......
Credit Score: Trustworthy
Reputation scores: 13690
Date of birth: ......
Active relations 7
Relations: 3
Turnover:
Employees: 1
Andrei Kovaltšuk
★★★★
......
Credit Score: Neutral
Reputation scores: -11821
Date of birth: ......
Active relations 3
Relations: 8
Turnover 2024: 2 274 677 €
Employees: 10
Aleksandr Å koljar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 9780
Date of birth: ......
Active relations 8
Saima Laumets
★★★★
......
Credit Score: Trustworthy
Reputation scores: 550
Date of birth: ......
Active relations 1
MA KINNISVARA INVEST OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Saima Laumets ... - ...
Saima Laumets ... - ...
Saima Laumets ... - ...
Jaak Kink ... - ...
Aleksandr Å koljar ... - ...
Mart Sillaots ... - ...
Andrei Kovaltšuk ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
MA KINNISVARA INVEST OÜ
Owners?
Former owners
MA KINNISVARA INVEST OÜ
Other related parties?
Former other persons
MA KINNISVARA INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
MA KINNISVARA INVEST OÜ
Paid taxes and estimated average salariesMA KINNISVARA INVEST OÜ
The number of days buyers have not paid?
MA KINNISVARA INVEST OÜ
Sales revenue by business areaMA KINNISVARA INVEST OÜ
Real estate as of 23.09.2013Real estate MISSING
MA KINNISVARA INVEST OÜ
Annual reportsLiabilities and debts
MA KINNISVARA INVEST OÜ
Reports and assets-liabilities overview 23.09.2013?
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: ...... €
MA KINNISVARA INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MA KINNISVARA INVEST OÜ
Debt by type 25.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Energia | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
MA KINNISVARA INVEST OÜ
Time-barred and ongoing claims as of 23.09.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MA KINNISVARA INVEST OÜ
Bailiff's enforcement proceedings as of 23.09.2013?
Bailiff's enforcement proceedings MISSING
MA KINNISVARA INVEST OÜ
Regulations of the Payment Order Department as of 23.09.2013?
Regulations of the Payment Order Department MISSING
MA KINNISVARA INVEST OÜ
Court orders in the register as of 23.09.2013?
Court order MISSING
MA KINNISVARA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 23.09.2013?
Consumer disputes MISSING
MA KINNISVARA INVEST OÜ
Court hearings as of 23.09.2013?
Court hearings MISSING
MA KINNISVARA INVEST OÜ
Rulings as of 23.09.2013?
Kohtumäärus tsiviilasjas nr 2-10-8562/61
Pärnu Maakohus Kuressaare kohtumaja
05.08.2013
| Related companies: | FECTOR AS |
| Number of the case: | 2-10-8562/61 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Kuressaare kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Külli Mõlder |
| Commencement of the Court case: | 19.02.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.05.2010 |
| Court case category: | Pankrotiõigus, Pankrotiõigus, Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 05.08.2013 |
| Entry into force: | 27.08.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2013:2.10.8562.20203 |
Kohtuotsus tsiviilasjas nr 2-10-44786/44
Pärnu Maakohus Kuressaare kohtumaja
07.09.2012
| Related companies: | MERCHANT ESTONIA OÜ, SEB PANK AS |
| Number of the case: | 2-10-44786/44 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Kuressaare kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Külli Mõlder |
| Commencement of the Court case: | 13.09.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 12.03.2012 |
| Court case category: | Pankrotiõigus, Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 07.09.2012 |
| Entry into force: | 05.03.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2012:2.10.44786.24843 |
Kohtumäärus tsiviilasjas nr 2-10-44271/17
Pärnu Maakohus Kuressaare kohtumaja
02.08.2012
| Related companies: | PLASMAN OÜ, SEB PANK AS |
| Number of the case: | 2-10-44271/17 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Kuressaare kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kristel Pedassaar |
| Commencement of the Court case: | 13.09.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.09.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 02.08.2012 |
| Entry into force: | 22.08.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2012:2.10.44271.21924 |
Kohtumäärus tsiviilasjas nr 3-2-1-39-12
Riigikohus
25.04.2012
| Related companies: | ROMPET HOLDING OÜ, WRANGELSHOLM OÜ |
| Number of the case: | 3-2-1-39-12 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | |
| Commencement of the Court case: | |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 25.04.2012 |
| Entry into force: | 25.04.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2012:3.2.1.39.12.211 |
Kohtuotsus tsiviilasjas nr 2-10-44413/28
Pärnu Maakohus Kuressaare kohtumaja
09.11.2011
| Related companies: | ADELAN KVH OÜ, PLASMAN OÜ |
| Number of the case: | 2-10-44413/28 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Kuressaare kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Reena Undrest |
| Commencement of the Court case: | 10.09.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.09.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 09.11.2011 |
| Entry into force: | 29.12.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2011:2.10.44413.34909 |
Kohtuotsus tsiviilasjas nr 2-10-44091/10
Pärnu Maakohus Kuressaare kohtumaja
04.11.2011
| Related companies: | PLASMAN OÜ, SEB LIISING AS |
| Number of the case: | 2-10-44091/10 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Kuressaare kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Reena Undrest |
| Commencement of the Court case: | 10.09.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.09.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 04.11.2011 |
| Entry into force: | 29.12.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2011:2.10.44091.34417 |
Kohtuotsus tsiviilasjas nr 2-10-44076/27
Pärnu Maakohus Kuressaare kohtumaja
17.10.2011
| Related companies: | MARGILAN OÜ, PLASMAN OÜ |
| Number of the case: | 2-10-44076/27 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Kuressaare kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Reena Undrest |
| Commencement of the Court case: | 10.09.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.09.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 17.10.2011 |
| Entry into force: | 29.12.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2011:2.10.44076.32065 |
MA KINNISVARA INVEST OÜ
Notices and announcements as of 23.09.2013?
Announcements MISSING
Marketing
Business network
MA KINNISVARA INVEST 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
MA KINNISVARA INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Positive
Negative
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