MBC TRADE OÜ - 11273698 | ScoreStorybook | Print Summary Report
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MBC TRADE OÜ

Summary report

Date of report 05.01.2025

MBC TRADE OÜ
11273698 - Deleted (08.12.2020)
Founded in 17.07.2006
Fixed capital 2,556 €

Former names

  • OÜ MBC Trade
VAT  
EE101068491 (end 30.04.2013)
start end
01.08.2006 30.04.2013

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keywords

  • piimatoodete hulgimüük

MBC TRADE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

MBC TRADE OÜ

Number of employees and estimated average salaries
?

MBC TRADE OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

MBC TRADE OÜ

Former decision-makers
?

Margo Kütt

Relations:
Turnover:
Employees:
Margo Kütt
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vello Roovik

Relations: 4
Turnover 2024: 159 521 €
Employees: 2
Vello Roovik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2410

Date of birth: ......

Active relations 4

Retail sale of motor vehicle accessoriesAdministration of horticulture and cottage associationsWholesale trade of various goodsReal Estate Rental

Sergey Stasyuk

Relations: 1
Turnover:
Employees:
Sergey Stasyuk
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 320

Date of birth: ......

Active relations 1

Legal actions

Maire Arm

Relations: 35
Turnover 2024: 2 052 442 €
Employees: 25
Maire Arm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 8650

Date of birth: ......

Active relations 35

Operation of sports facilitiesSports Community (Union) activitiesWater collection and- treatmentActivities of Legal OfficesLawyersLegal actionsReal Estate Management Activities

MBC TRADE OÜ

History of right of representation
?
Field
Trading
Business age
14y
Beneficial country:
et
 
Maire Arm ... - ...
Vello Roovik ... - ...
Sergey Stasyuk ... - ...
Margo Kütt ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025

MBC TRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................

MBC TRADE OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.21
............

Finances and assets

MBC TRADE OÜ

Taxes paid and estimated average salaries

MBC TRADE OÜ

Financial indicators and prognosis

MBC TRADE OÜ

Financial raiting: "GOOD" (2009)
2009
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

MBC TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2009 01.01.2009–31.12.2009 18.05.2010 ......
2008 01.01.2008–31.12.2008 05.06.2009 ......
2007 01.01.2007–31.12.2007 05.06.2008 ......
2006 01.01.2006–31.12.2006 25.06.2007 ......

Liabilities and debts

MBC TRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MBC TRADE OÜ

Reports and assets-liabilities overview 08.12.2020
?
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: ...... €

MBC TRADE OÜ

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

Total debt claims: ...... €

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

MBC TRADE OÜ

Bailiff's enforcement proceedings as of 08.12.2020
?

Bailiff's enforcement proceedings MISSING

MBC TRADE OÜ

Regulations of the Payment Order Department as of 08.12.2020
?

Regulations of the Payment Order Department MISSING

MBC TRADE OÜ

Court orders in the register as of 08.12.2020
?

Court order MISSING

MBC TRADE OÜ

Decisions of the Consumer Disputes Committee as of 08.12.2020
?

Consumer disputes MISSING

MBC TRADE OÜ

Court hearings as of 08.12.2020
?

Court hearings MISSING

MBC TRADE OÜ

Rulings as of 08.12.2020
?

Court settlemets MISSING

MBC TRADE OÜ

Notices and announcements as of 08.12.2020
?
Logo

Notice of termination of bankruptcy proceedings

31.05.2016
Pankrotimenetluse lõpetamise teade
Avaldamise algus: 31.05.2016
Avaldamise lõpp: 01.06.2019
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 7 alusel.

31.05.2016 kohtumäärusega tsiviilasjas nr 2-11-13259 lõpetati võlgniku, OÜ MBC Trade (registrikood: 11273698) (pankrotis),  pankrotimenetlus raugemise tõttu pärast pankroti väljakuulutamist.

Võlgnik võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 164 lg 1, TsMS § 661 lg 2).

Võlausaldaja võib esitada määruskaebuse, kui ta on esitanud menetluse lõpetamise avalduse vastu vastuväite vastavalt PankrS § 161 lõikele 2 või § 163 lõikele 2 (PankrS § 164 lg 2). OÜ MBC Trade (pankrotis) likvideerimine ja äriregistrist kustutamine teha ülesandeks pankrotihaldur Maire Armile.
Pärast OÜ MBC Trade (pankrotis) registrist kustutamist vabastada Maire Arm OÜ MBC Trade (pankrotis) pankrotihalduri kohustustest.
OÜ MBC Trade (pankrotis) dokumentide vastutavaks hoidjaks määrata võlgniku juhatuse liige Vello Roovik (isikukood 35108230263).
OÜ MBC Trade (pankrotis) pankrotimenetluses tunnustatud nõuetele vastuväiteid ei esitanud.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 959212
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

21.04.2016
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 21.04.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

21.04.2016 kohtumäärusega tsiviilasjas nr 2-11-13259 määrati võlgniku, OÜ MBC Trade (registrikood: 11273698), (pankrotis) pankrotimenetlusest huvitatud isikutel deposiidina selleks ettenähtud kontole makstava summa suuruseks 5000 eurot ja maksmise tähtajaks 05.05.2016.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Maksekorraldus tagatise tasumise kohta või kõik andmed selle elektrooniliseks kontrollimiseks (maksja nimi, käesoleva tsiviilasja number 2-11-13259, ettemaksu tasumise kuupäev) tuleb kohtule esitada ettemaksu tasumiseks määratud tähtajaks. Määruse ei kuulu edasikaebamisele.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 941017

Marketing

Business network

MBC TRADE 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
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Beneficiaries network

MBC TRADE OÜ

 Networks - Beneficiaries
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Monitoring events

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