ML PARTNER OÜ
Date of report 24.11.2024
Open the reports you want to print
Employees and salaries
ML PARTNER OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ML PARTNER OÜ
Former deciders?
Relations: 2
Turnover 2024: 2 070 908 €
Employees: 13
Mihkel Mülts
★★★★
......
Credit Score: Borderline
Reputation scores: 2299
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Lauri Laur
★★★★
......
Credit Score: Borderline
Reputation scores: 210
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Lauri Laur
★★★★
......
Credit Score: Borderline
Reputation scores: 210
Date of birth: ......
Active relations 1
Relations: 5
Turnover:
Employees:
Priit Punga
★★★★
......
Credit Score: Problematic
Reputation scores: -231
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Toomas Tamm
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 42
Turnover 2024: 25 120 528 €
Employees: 6
Indrek Lepsoo
★★★★
......
Credit Score: Borderline
Reputation scores: -1810
Date of birth: ......
Active relations 42
ML PARTNER OÜ
History of right of representation?
Field
Construction
Business age
10y
Beneficial country:
et
Indrek Lepsoo ... - ...
Toomas Tamm ... - ...
Priit Punga ... - ...
Sven Puis ... - ...
Lauri Laur ... - ...
Sven Puis ... - ...
Mihkel Mülts ... - ...
Lauri Laur ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
ML PARTNER OÜ
Owners?
Former owners
Former owners
ML PARTNER OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
ML PARTNER OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
ML PARTNER OÜ
Paid taxes and estimated average salariesML PARTNER OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ML PARTNER OÜ
Financial raiting: "UNSATISFACTORY" ()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
ML PARTNER OÜ
Annual reportsLiabilities and debts
ML PARTNER OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ML PARTNER OÜ
Reports and assets-liabilities overview 19.01.2016?
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: ...... €
ML PARTNER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ML PARTNER OÜ
Debt by type 24.11.2024?
| 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 | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ML PARTNER OÜ
Time-barred and ongoing claims as of 19.01.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ML PARTNER OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
ML PARTNER OÜ
Bailiff's enforcement proceedings as of 19.01.2016?
Bailiff's enforcement proceedings MISSING
ML PARTNER OÜ
Regulations of the Payment Order Department as of 19.01.2016?
Regulations of the Payment Order Department MISSING
ML PARTNER OÜ
Court orders in the register as of 19.01.2016?
Court order MISSING
ML PARTNER OÜ
Decisions of the Consumer Disputes Committee as of 19.01.2016?
Consumer disputes MISSING
ML PARTNER OÜ
Court hearings as of 19.01.2016?
Court hearings MISSING
ML PARTNER OÜ
Rulings as of 19.01.2016?
Kohtumäärus tsiviilasjas nr 2-10-5642/35
Tartu Maakohus Tartu kohtumaja
18.02.2013
| Related companies: | ARCHIVALI GROUP OÜ, Toomas Tamm |
| Number of the case: | 2-10-5642/35 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Eveli Vavrenjuk |
| Commencement of the Court case: | 04.02.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.05.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 18.02.2013 |
| Entry into force: | 12.04.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2013:2.10.5642.5030 |
ML PARTNER OÜ
Notices and announcements as of 19.01.2016?
Announcements MISSING
Marketing
Business network
ML PARTNER 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
ML PARTNER 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