MAHGOUB CONTRACTORS OÜ
Date of report 30.06.2024
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Employees and salaries
Deciders and beneficiaries
MAHGOUB CONTRACTORS OÜ
Former deciders?
Relations: 9
Turnover 2024: 226 096 €
Employees: 5
Indrek Aare
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4310
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Vladislav Melenets
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 233 240 €
Employees:
Risto Sepp
★★★★
......
Credit Score: Trustworthy
Reputation scores: 990
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Andres Laasmaa
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vrettos Konstantinos
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Nadiya Buzovska
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
MAHGOUB CONTRACTORS OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Vrettos Konstantinos ... - ...
Nadiya Buzovska ... - ...
Andres Laasmaa ... - ...
Risto Sepp ... - ...
Vladislav Melenets ... - ...
Indrek Aare ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
MAHGOUB CONTRACTORS OÜ
Owners?
Former owners
Finances and assets
MAHGOUB CONTRACTORS OÜ
Paid taxes and estimated average salariesMAHGOUB CONTRACTORS OÜ
The number of days buyers have not paid?
MAHGOUB CONTRACTORS OÜ
Sales revenue by business areaMAHGOUB CONTRACTORS OÜ
Real estate as of 24.05.2012Real estate MISSING
MAHGOUB CONTRACTORS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 25.09.2008 | ...... |
Liabilities and debts
MAHGOUB CONTRACTORS OÜ
Reports and assets-liabilities overview 24.05.2012?
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: ...... €
MAHGOUB CONTRACTORS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MAHGOUB CONTRACTORS OÜ
Bailiff's enforcement proceedings as of 24.05.2012?
Bailiff's enforcement proceedings MISSING
MAHGOUB CONTRACTORS OÜ
Regulations of the Payment Order Department as of 24.05.2012?
Regulations of the Payment Order Department MISSING
MAHGOUB CONTRACTORS OÜ
Court orders in the register as of 24.05.2012?
ÄS § 60 lg 3 alusel kandemäärus
27.09.2011
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10100903 / 6
Regulation status has entered into force: 16.01.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.01.2010
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 100903 / M3
Regulation status has entered into force: 12.10.2010
Date of enforcement of order or additional period: 12.10.2010
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.01.2010
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 100903 / M3
Regulation status has entered into force: 12.10.2010
Date of enforcement of order or additional period: 12.10.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
09.10.2009
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 100903 / M1
Regulation status has entered into force: 08.01.2010
Date of enforcement of order or additional period: 08.01.2010
Määruse olek: Jõustunud
MAHGOUB CONTRACTORS OÜ
Decisions of the Consumer Disputes Committee as of 24.05.2012?
Consumer disputes MISSING
MAHGOUB CONTRACTORS OÜ
Court hearings as of 24.05.2012?
Court hearings MISSING
MAHGOUB CONTRACTORS OÜ
Rulings as of 24.05.2012?
Court settlemets MISSING
MAHGOUB CONTRACTORS OÜ
Notices and announcements as of 24.05.2012?
Announcements MISSING
Marketing
Business network
MAHGOUB CONTRACTORS 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
MAHGOUB CONTRACTORS OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events were found
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