MMM CREDIT OÜ - 11145902 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MMM CREDIT OÜ

Summary report

Date of report 04.11.2024

MMM CREDIT OÜ
11145902 - Registered
Founded in 08.06.2005
Fixed capital 2,556 €

Former names

  • Osaühing Remingsen
  • Osaühing Remingsen
  • Hanselaenud OÜ
VAT  
EE101217051 (end 15.08.2010)
start end
25.03.2008 15.08.2010

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keywords

  • pangad
  • kinnisvara rentimine

MMM CREDIT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MMM CREDIT OÜ

Number of employees and estimated average salaries
?

MMM CREDIT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
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

MMM CREDIT OÜ

Deciders
?

Former deciders

Mattis Malmre

Relations: 4
Turnover 2024: 5 088 446 €
Employees: 10
Mattis Malmre
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 5650

Date of birth: ......

Active relations 4

Building construction worksDevelopment of building projectsReal Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

MMM CREDIT OÜ

Former deciders
?

Alar Kudeviita

Relations: 3
Turnover 2024: 38 107 €
Employees: 2
Alar Kudeviita
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1450

Date of birth: ......

Active relations 3

AccountingReal Estate RentalProduction of other electrical energy

Mattis Malmre

Relations: 4
Turnover 2024: 5 088 446 €
Employees: 10
Mattis Malmre
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 5650

Date of birth: ......

Active relations 4

Building construction worksDevelopment of building projectsReal Estate Rental

Alar Ilp

Relations: 5
Turnover 2024: 8 065 €
Employees: 1
Alar Ilp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1430

Date of birth: ......

Active relations 5

Sheep farmingLeisure Interest ClubAccountingOther leisure activitiesInstallation of air conditioning systems

MMM CREDIT OÜ

History of right of representation
?
Field
Real Estate
Business age
19y
Beneficial country:
Estonia
 
Mattis Malmre ... - ...
Alar Ilp ... - ...
Mattis Malmre ... - ...
Alar Kudeviita ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024

MMM CREDIT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.43
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................
!
..................
!
..................
0.95
..................
0.43
..................
!
..................
0.43
..................
0.43
..................
0.01
..................
0.01
..................
0.43
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MMM CREDIT OÜ

Goodwill

MMM CREDIT OÜ

Paid taxes and estimated average salaries

MMM CREDIT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................

MMM CREDIT OÜ

Sales revenue by business area

MMM CREDIT OÜ

Sales revenue by country

MMM CREDIT OÜ

Financial indicators and prognosis

MMM CREDIT OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

MMM CREDIT OÜ

Real estate as of 04.11.2024

Active and unactive real estate

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igon K......
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igon K......
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igon M......
igon M......
igon M......
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MMM CREDIT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 08.11.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 26.06.2020 ......
2018 01.01.2018–31.12.2018 29.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 27.06.2017 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 24.06.2014 ......
2012 01.01.2012–31.12.2012 31.10.2013 ......
2011 01.01.2011–31.12.2011 25.09.2012 ......
2010 01.01.2010–31.12.2010 26.08.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 10.06.2008 ......
2006 01.01.2006–31.12.2006 11.10.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......

Liabilities and debts

MMM CREDIT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MMM CREDIT OÜ

Reports and assets-liabilities overview 04.11.2024
?
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: ...... €

MMM CREDIT OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

MMM CREDIT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......

MMM CREDIT OÜ

Bailiff's enforcement proceedings as of 04.11.2024
?

Bailiff's enforcement proceedings MISSING

MMM CREDIT OÜ

Regulations of the Payment Order Department as of 04.11.2024
?

Regulations of the Payment Order Department MISSING

MMM CREDIT OÜ

Court orders in the register as of 04.11.2024
?
Logo

Puuduste kõrvaldamise määrus

18.05.2020

Regulation number: Ä 20039668 / M2

Regulation status has entered into force: 17.05.2020

Date of enforcement of order or additional period: 18.05.2020

Määruse olek: Puudused kõrvaldatud

MMM CREDIT OÜ

Decisions of the Consumer Disputes Committee as of 04.11.2024
?

Consumer disputes MISSING

MMM CREDIT OÜ

Court hearings as of 04.11.2024
?

Court hearings MISSING

MMM CREDIT OÜ

Rulings as of 04.11.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-17-15187/11

Tartu Maakohus Tartu kohtumaja

24.01.2018
Related companies: HANSELAENUD OÜ
Number of the case: 2-17-15187/11
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Lea Aavastik
Commencement of the Court case: 12.10.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.10.2017
Court case category: Võlaõigus
Keyword: -
Court decision date: 24.01.2018
Entry into force: 24.02.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2018:2.17.15187.2173
Logo

Kohtumäärus tsiviilasjas nr 2-15-10515/5

Viru Maakohus Jõhvi kohtumaja

02.09.2015
Related companies: BB FINANCE OÜ, EMT AS, ERA LIISINGU INKASSOTEENUSED AS, HANSELAENUD OÜ, PHARMAINVEST OÜ, SANEERIMISMENETLUSE OÜ, TEAM 3 CONSULTING OÜ
Number of the case: 2-15-10515/5
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Viljo Junolainen
Commencement of the Court case: 14.07.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 14.07.2015
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 02.09.2015
Entry into force: 24.09.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2015:2.15.10515.19983
Logo

Kohtuotsus tsiviilasjas nr 2-10-37930/14

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

28.10.2011
Related companies: HANSELAENUD OÜ
Number of the case: 2-10-37930/14
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Ivika Sillaots
Commencement of the Court case: 05.08.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 01.10.2010
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.10.2011
Entry into force: 11.04.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2011:2.10.37930.33548
Logo

Kohtumäärus tsiviilasjas nr 2-10-12140/11

Tartu Maakohus Võru kohtumaja Põlvas

26.11.2010
Related companies: HANSELAENUD OÜ
Number of the case: 2-10-12140/11
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Võru kohtumaja Põlvas
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Epp Tombak
Commencement of the Court case: 13.03.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.06.2010
Court case category: Võlaõigus
Keyword: -
Court decision date: 26.11.2010
Entry into force: 30.12.2010
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2010:2.10.12140.43229
Logo

Kohtumäärus tsiviilasjas nr 2-10-12212/17

Tartu Maakohus Tartu kohtumaja

11.10.2010
Related companies: HANSELAENUD OÜ
Number of the case: 2-10-12212/17
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 15.03.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.05.2010
Court case category: Võlaõigus
Keyword: -
Court decision date: 11.10.2010
Entry into force: 11.10.2010
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2010:2.10.12212.36559

MMM CREDIT OÜ

Notices and announcements as of 04.11.2024
?

Announcements MISSING

Marketing

Business network

MMM CREDIT 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
The network is visible with reduced links
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Beneficiaries network

MMM CREDIT OÜ

 Networks - Beneficiaries
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Monitoring events

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