1M-KREDIT OÜ
Date of report 08.07.2026
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Employees and salaries
1M-KREDIT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
1M-KREDIT OÜ
Former decision-makers?
Svetlana Pilden
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 8
Andrei Žilkin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Alexander Prasolov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Eduard Totšinov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Igor Vassiljev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Viacheslav Sidorov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Sergey Boyko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Tarmo Noot
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 33
Aleksandr Žbanov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
1M-KREDIT OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Svetlana Pilden
... - ...
Aleksandr Žbanov
... - ...
Tarmo Noot
... - ...
Viacheslav Sidorov
... - ...
Sergey Boyko
... - ...
Igor Vassiljev
... - ...
Eduard Totšinov
... - ...
Alexander Prasolov
... - ...
Andrei Žilkin
... - ...
2005
2008
2011
2014
2017
2020
2023
2026
2005
2007
2009
2011
2013
2015
2016
2018
2020
2022
2024
2026
1M-KREDIT OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
| ...... | ...... | ...... | ||
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... |
1M-KREDIT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
more_horiz
| ...... | ...... |
1M-KREDIT OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
1M-KREDIT OÜ
Taxes paid and estimated average salaries1M-KREDIT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
1M-KREDIT OÜ
Financial indicators and prognosis1M-KREDIT OÜ
Financial raiting: "SATISFACTORY" (2013)2013
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
1M-KREDIT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 15.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 26.03.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 17.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 25.03.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 16.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 25.05.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 26.05.2008 | ...... |
Liabilities and debts
1M-KREDIT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
1M-KREDIT OÜ
Reports and assets-liabilities overview 29.09.2017?
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: ...... €
1M-KREDIT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
1M-KREDIT OÜ
Debt by type 08.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Avalik sektor | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Töötlev tööstus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Kodupidamised | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
1M-KREDIT OÜ
Time-barred and ongoing claims as of 29.09.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
1M-KREDIT 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 | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
1M-KREDIT OÜ
Bailiff's enforcement proceedings as of 29.09.2017?
Bailiff's enforcement proceedings MISSING
1M-KREDIT OÜ
Regulations of the Payment Order Department as of 29.09.2017?
Regulations of the Payment Order Department MISSING
1M-KREDIT OÜ
Court orders in the register as of 29.09.2017?
Court order MISSING
1M-KREDIT OÜ
Decisions of the Consumer Disputes Committee as of 29.09.2017?
Consumer disputes MISSING
1M-KREDIT OÜ
Court hearings as of 29.09.2017?
Court hearings MISSING
1M-KREDIT OÜ
Rulings as of 29.09.2017?
Kohtuotsus tsiviilasjas nr 2-13-15654/19
Tallinna Ringkonnakohtu tsiviilkolleegium
20.12.2013
| Related companies: | TRANSREVAL OÜ |
| Number of the case: | 2-13-15654/19 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ele Liiv |
| Commencement of the Court case: | 09.04.2013 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 31.07.2013 |
| Court case category: | Muud |
| Keyword: | - |
| Court decision date: | 20.12.2013 |
| Entry into force: | 23.04.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.13.15654.34474 |
1M-KREDIT OÜ
Notices and announcements as of 29.09.2017?
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
09.06.2017
Notice of the time and place of the examination of the bankruptcy petition
02.03.2017
Marketing
Business network
1M-KREDIT 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
1M-KREDIT 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 found.
Failed to load monitoring events.