M-TRADE CAPITAL OÜ - 11410652 | ScoreStorybook | Print Summary Report
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M-TRADE CAPITAL OÜ

Summary report

Date of report 19.12.2024

M-TRADE CAPITAL OÜ
11410652 - Registered
Founded in 08.10.2007
Fixed capital 2,556 €

VAT  
EE101609481 (start 15.02.2013)
start end
15.02.2013 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • kinnisvarabüroode tegevus

M-TRADE CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.02

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Employees and salaries

M-TRADE CAPITAL OÜ

Number of employees and estimated average salaries
?

M-TRADE CAPITAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
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

M-TRADE CAPITAL OÜ

Decision-makers
?

Marek Ujuk

Relations: 2
Turnover:
Employees:
Marek Ujuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 380

Date of birth: ......

Active relations 2

Activities of real estate agenciesInformation activities
*

M-TRADE CAPITAL OÜ

History of right of representation
?
Field
Real Estate
Business age
17y
Beneficial country:
Estonia
 
Marek Ujuk ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024

M-TRADE CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

M-TRADE CAPITAL OÜ

Goodwill

M-TRADE CAPITAL OÜ

Taxes paid and estimated average salaries

M-TRADE CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
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* ............* ..............................

M-TRADE CAPITAL OÜ

Sales revenue by business area

M-TRADE CAPITAL OÜ

Sales revenue by country

M-TRADE CAPITAL OÜ

Financial indicators and prognosis

M-TRADE CAPITAL OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

M-TRADE CAPITAL OÜ

Real estate as of 19.12.2024

Active and unactive real estate

igon H......

M-TRADE CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.08.2024 ......
2022 01.01.2022–31.12.2022 09.06.2024 ......
2021 01.01.2021–31.12.2021 01.02.2024 ......
2020 01.01.2020–31.12.2020 16.01.2024 ......
2019 01.01.2019–31.12.2019 01.10.2020 ......
2018 01.01.2018–31.12.2018 27.09.2019 ......
2017 01.01.2017–31.12.2017 19.09.2019 ......
2016 01.01.2016–31.12.2016 13.07.2018 ......
2015 01.01.2015–31.12.2015 31.05.2016 ......
2014 01.01.2014–31.12.2014 07.08.2015 ......
2013 01.01.2013–31.12.2013 25.07.2014 ......
2012 01.01.2012–31.12.2012 30.09.2013 ......
2011 01.01.2011–31.12.2011 28.09.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 11.11.2009 ......

Liabilities and debts

M-TRADE CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

M-TRADE CAPITAL OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

M-TRADE CAPITAL OÜ

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

Total debt claims: ...... €

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

M-TRADE CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

M-TRADE CAPITAL OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

M-TRADE CAPITAL OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

M-TRADE CAPITAL OÜ

Court orders in the register as of 19.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 20039695 / M7

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

01.04.2024

Regulation number: Ä 20039695 / M6

Regulation status has entered into force: 01.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

05.12.2023

Regulation number: Ä 20039695 / M5

Regulation status has entered into force: 05.12.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 20039695 / M4

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

14.12.2021

Regulation number: Ä 20039695 / M3

Regulation status has entered into force: 20.12.2021

Date of enforcement of order or additional period: 14.12.2021

Regulation status: Puudused kõrvaldatud

M-TRADE CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

M-TRADE CAPITAL OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

M-TRADE CAPITAL OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

M-TRADE CAPITAL OÜ

Notices and announcements as of 19.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

28.11.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.11.2022
Avaldamise lõpp: 01.03.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ M-TRADE CAPITAL (registrikood: 11410652) toimetatakse kätte 14.11.2022 korraldus nr 13-11/59163 maksuvõla tasumiseks summas 204,92 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2007403
Logo

Notice of delivery of a Tax and Customs Board document

04.11.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.11.2022
Avaldamise lõpp: 05.02.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ M-TRADE CAPITAL (registrikood: 11410652) toimetatakse kätte 21.10.2022 korraldus nr 13-11/55631 maksuvõla tasumiseks summas 503,46 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1996782

Marketing

Business network

M-TRADE CAPITAL 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
The network is visible with reduced links
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Beneficiaries network

M-TRADE CAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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