MB INVEST EESTI OÜ
Date of report 25.12.2024
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Employees and salaries
Deciders and beneficiaries
MB INVEST EESTI OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Uve Jürgens
★★★★
......
Credit Score: Trustworthy
Reputation score: 750
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Mihhail Balõko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 17
Turnover 2023: 36 540 184 €
Employees: 26
Jaanus Silm
★★★★
......
Credit Score: Borderline
Reputation score: -59800
Date of birth: ......
Active relations 17
Relations: 17
Turnover 2023: 36 540 184 €
Employees: 26
Jaanus Silm
★★★★
......
Credit Score: Borderline
Reputation score: -59800
Date of birth: ......
Active relations 17
Relations: 9
Turnover 2024: 219 729 €
Employees: 3
Tiia Kalaus
★★★★
......
Credit Score: Trustworthy
Reputation score: 540
Date of birth: ......
Active relations 9
Relations: 52
Turnover 2024: 6 807 985 €
Employees: 37
Oliver Ennok
★★★★
......
Credit Score: Neutral
Reputation score: 6710
Date of birth: ......
Active relations 52
MB INVEST EESTI OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Oliver Ennok ... - ...
Tiia Kalaus ... - ...
Jaanus Silm ... - ...
Jaanus Silm ... - ...
Mihhail Balõko ... - ...
Uve Jürgens ... - ...
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2024
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2024
MB INVEST EESTI OÜ
Owners?
Former owners
MB INVEST EESTI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
MB INVEST EESTI OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
MB INVEST EESTI OÜ
Taxes paid and estimated average salariesMB INVEST EESTI OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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PROFITABILITY
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MB INVEST EESTI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MB INVEST EESTI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MB INVEST EESTI OÜ
Reports and assets-liabilities overview 03.11.2014?
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: ...... €
MB INVEST EESTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MB INVEST EESTI OÜ
Bailiff's enforcement proceedings as of 03.11.2014?
Bailiff's enforcement proceedings MISSING
MB INVEST EESTI OÜ
Regulations of the Payment Order Department as of 03.11.2014?
Regulations of the Payment Order Department MISSING
MB INVEST EESTI OÜ
Court orders in the register as of 03.11.2014?
Court order MISSING
MB INVEST EESTI OÜ
Decisions of the Consumer Disputes Committee as of 03.11.2014?
Consumer disputes MISSING
MB INVEST EESTI OÜ
Court hearings as of 03.11.2014?
Court hearings MISSING
MB INVEST EESTI OÜ
Rulings as of 03.11.2014?
Kohtumäärus tsiviilasjas nr 2-09-22168/70
Viru Maakohus Jõhvi kohtumaja
05.08.2014
| Related companies: | MIIDURANNA TEHAS AS, Oliver Ennok, Pankrotihalduribüroo Ennok OÜ |
| Number of the case: | 2-09-22168/70 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Piret Raik |
| Commencement of the Court case: | 15.05.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 23.09.2009 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 05.08.2014 |
| Entry into force: | 22.08.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2014:2.09.22168.18639 |
MB INVEST EESTI OÜ
Notices and announcements as of 03.11.2014?
Announcements MISSING
Marketing
Business network
MB INVEST EESTI 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
MB INVEST EESTI OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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No monitoring events found.
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