MUTABOR INVEST OÜ
Date of report 11.05.2024
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Employees and salaries
Deciders and beneficiaries
MUTABOR INVEST OÜ
Former deciders?
Relations: 2
Turnover 2024: 136 799 €
Employees: 2
Elis Urbanik
★★★★
......
Credit Score: Trustworthy
Reputation scores: 640
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 141 054 €
Employees: 5
Janek Samuel
★★★★
......
Credit Score: Trustworthy
Reputation scores: 540
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Ivory Liibeon
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Marek Kalmus
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
MUTABOR INVEST OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Marek Kalmus ... - ...
Ivory Liibeon ... - ...
Janek Samuel ... - ...
Elis Urbanik ... - ...
Gert Kuus ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
MUTABOR INVEST OÜ
Owners?
Former owners
Finances and assets
MUTABOR INVEST OÜ
Paid taxes and estimated average salariesMUTABOR INVEST OÜ
The number of days buyers have not paid?
MUTABOR INVEST OÜ
Sales revenue by business areaMUTABOR INVEST OÜ
Real estate as of 10.07.2012Real estate MISSING
MUTABOR INVEST OÜ
Annual reportsLiabilities and debts
MUTABOR INVEST OÜ
Reports and assets-liabilities overview 10.07.2012?
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: ...... €
MUTABOR INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MUTABOR INVEST OÜ
Bailiff's enforcement proceedings as of 10.07.2012?
Bailiff's enforcement proceedings MISSING
MUTABOR INVEST OÜ
Regulations of the Payment Order Department as of 10.07.2012?
Regulations of the Payment Order Department MISSING
MUTABOR INVEST OÜ
Court orders in the register as of 10.07.2012?
ÄS § 60 lg 3 alusel kandemäärus
25.07.2011
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 20036226 / 8
Regulation status has entered into force: 02.05.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.02.2010
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 20036226 / M5
Regulation status has entered into force: 28.05.2010
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.02.2010
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 20036226 / M5
Regulation status has entered into force: 28.05.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
27.10.2009
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 36226 / M3
Regulation status has entered into force: 21.03.2010
Date of enforcement of order or additional period: 21.03.2010
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.09.2008
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande esitamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 36226 / M1
Regulation status has entered into force: 30.10.2008
Date of enforcement of order or additional period: 30.10.2008
Määruse olek: Puudused kõrvaldatud
MUTABOR INVEST OÜ
Decisions of the Consumer Disputes Committee as of 10.07.2012?
Consumer disputes MISSING
MUTABOR INVEST OÜ
Court hearings as of 10.07.2012?
Court hearings MISSING
MUTABOR INVEST OÜ
Rulings as of 10.07.2012?
Court settlemets MISSING
MUTABOR INVEST OÜ
Notices and announcements as of 10.07.2012?
Announcements MISSING
Marketing
Business network
MUTABOR INVEST 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
MUTABOR INVEST 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 were found
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