MARATI KINNISVARA OÜ
Date of report 15.06.2024
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Employees and salaries
Deciders and beneficiaries
MARATI KINNISVARA OÜ
Former deciders?
Relations: 9
Turnover 2024: 390 813 €
Employees: 8
Toomas Rinne
★★★★
......
Credit Score: Problematic
Reputation scores: 2570
Date of birth: ......
Active relations 9
Urmas Land
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 15
Turnover 2024: 11 233 677 €
Employees: 2
Kaido Groos
★★★★
......
Credit Score: Neutral
Reputation scores: 7280
Date of birth: ......
Active relations 15
Relations: 12
Turnover 2024: 5 434 €
Employees:
Silver Eensaar
★★★★
......
Credit Score: Problematic
Reputation scores: -50730
Date of birth: ......
Active relations 12
Relations: 12
Turnover 2024: 5 434 €
Employees:
Silver Eensaar
★★★★
......
Credit Score: Problematic
Reputation scores: -50730
Date of birth: ......
Active relations 12
Relations: 21
Turnover 2024: 325 933 €
Employees: 3
Kalev Mägi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1130
Date of birth: ......
Active relations 21
MARATI KINNISVARA OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Kalev Mägi ... - ...
Silver Eensaar ... - ...
Rein Valk ... - ...
Silver Eensaar ... - ...
Kaido Groos ... - ...
Urmas Land ... - ...
Toomas Rinne ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
MARATI KINNISVARA OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
MARATI KINNISVARA OÜ
Other related parties?
Former other persons
Finances and assets
MARATI KINNISVARA OÜ
Paid taxes and estimated average salariesMARATI KINNISVARA OÜ
The number of days buyers have not paid?
MARATI KINNISVARA OÜ
Sales revenue by business areaMARATI KINNISVARA OÜ
Real estate as of 16.01.2014Real estate MISSING
MARATI KINNISVARA OÜ
Annual reportsLiabilities and debts
MARATI KINNISVARA OÜ
Reports and assets-liabilities overview 16.01.2014?
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: ...... €
MARATI KINNISVARA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MARATI KINNISVARA OÜ
Debt by type 14.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MARATI KINNISVARA OÜ
Time-barred and ongoing claims as of 16.01.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MARATI KINNISVARA OÜ
Bailiff's enforcement proceedings as of 16.01.2014?
Bailiff's enforcement proceedings MISSING
MARATI KINNISVARA OÜ
Regulations of the Payment Order Department as of 16.01.2014?
Regulations of the Payment Order Department MISSING
MARATI KINNISVARA OÜ
Court orders in the register as of 16.01.2014?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.01.2010
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 86648 / M2
Regulation status has entered into force: 22.10.2010
Date of enforcement of order or additional period: 22.10.2010
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.01.2010
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 86648 / M2
Regulation status has entered into force: 22.10.2010
Date of enforcement of order or additional period: 22.10.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
15.10.2009
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 86648 / M1
Regulation status has entered into force: 05.12.2009
Date of enforcement of order or additional period: 05.12.2009
Määruse olek: Jõustunud
MARATI KINNISVARA OÜ
Decisions of the Consumer Disputes Committee as of 16.01.2014?
Consumer disputes MISSING
MARATI KINNISVARA OÜ
Court hearings as of 16.01.2014?
Court hearings MISSING
MARATI KINNISVARA OÜ
Rulings as of 16.01.2014?
Court settlemets MISSING
MARATI KINNISVARA OÜ
Notices and announcements as of 16.01.2014?
Announcements MISSING
Marketing
Business network
MARATI KINNISVARA 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
MARATI KINNISVARA 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