MARHELI TRADE OÜ
Date of report 27.09.2024
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Employees and salaries
Deciders and beneficiaries
MARHELI TRADE OÜ
Former deciders?
Relations: 1
Turnover 2024: 77 884 €
Employees:
Margus Peek
★★★★
......
Credit Score: Trustworthy
Reputation scores: 950
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Helina Schmidt-Qasim
★★★★
......
Credit Score: Trustworthy
Reputation scores: 610
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Harry Podneks
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Irina Jürgenson-Nirk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
MARHELI TRADE OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Harry Podneks ... - ...
Irina Jürgenson-Nirk ... - ...
Margus Peek ... - ...
Helina Schmidt-Qasim ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
MARHELI TRADE OÜ
Owners?
Former owners
Finances and assets
MARHELI TRADE OÜ
Paid taxes and estimated average salariesMARHELI TRADE OÜ
Sales revenue by business areaMARHELI TRADE OÜ
Real estate as of 04.11.2011Real estate MISSING
MARHELI TRADE OÜ
Annual reportsLiabilities and debts
MARHELI TRADE OÜ
Reports and assets-liabilities overview 04.11.2011?
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: ...... €
MARHELI TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MARHELI TRADE OÜ
Bailiff's enforcement proceedings as of 04.11.2011?
Bailiff's enforcement proceedings MISSING
MARHELI TRADE OÜ
Regulations of the Payment Order Department as of 04.11.2011?
Regulations of the Payment Order Department MISSING
MARHELI TRADE OÜ
Court orders in the register as of 04.11.2011?
Court order MISSING
MARHELI TRADE OÜ
Decisions of the Consumer Disputes Committee as of 04.11.2011?
Consumer disputes MISSING
MARHELI TRADE OÜ
Court hearings as of 04.11.2011?
Court hearings MISSING
MARHELI TRADE OÜ
Rulings as of 04.11.2011?
Court settlemets MISSING
MARHELI TRADE OÜ
Notices and announcements as of 04.11.2011?
Announcements MISSING
Marketing
Business network
MARHELI TRADE 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
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Beneficiaries network
MARHELI TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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