MINDEX INVEST OÜ
Date of report 04.12.2025
MINDEX INVEST OÜ
Deleted (07.01.2016)| start | end |
|---|---|
| 16.02.2008 | 31.03.2010 |
Former names
- Osaühing Mindex Invest
- Osaühing Mindex Invest
- Osaühing Mindex Invest
keywords
MINDEX INVEST OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
MINDEX INVEST OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MINDEX INVEST OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 158
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 15
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
MINDEX INVEST OÜ
History of right of representationMINDEX INVEST OÜ
OwnersFormer owners
MINDEX INVEST OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MINDEX INVEST OÜ
Taxes paid and estimated average salariesMINDEX INVEST OÜ
Financial raiting: "UNSATISFACTORY" ()MINDEX INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MINDEX INVEST OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralMINDEX INVEST OÜ
Reports and assets-liabilities overview 07.01.2016MINDEX INVEST OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
MINDEX INVEST OÜ
Debt by type 04.12.2025| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MINDEX INVEST OÜ
Time-barred and ongoing claims as of 07.01.2016Sum:
...... €
Sum:
...... €
MINDEX INVEST OÜ
Bailiff's enforcement proceedings as of 07.01.2016Bailiff's enforcement proceedings MISSING
MINDEX INVEST OÜ
Regulations of the Payment Order Department as of 07.01.2016Regulations of the Payment Order Department MISSING
MINDEX INVEST OÜ
Court orders in the register as of 07.01.2016Court order MISSING
MINDEX INVEST OÜ
Decisions of the Consumer Disputes Committee as of 07.01.2016Consumer disputes MISSING
MINDEX INVEST OÜ
Court hearings as of 07.01.2016Court hearings MISSING
MINDEX INVEST OÜ
Rulings as of 07.01.2016Kohtuotsus tsiviilasjas nr 2-13-4031/7
Viru Maakohus Rakvere kohtumaja
| Related companies: | SEB PANK AS |
| Number of the case: | 2-13-4031/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Ifret Mamedguseinov |
| Commencement of the Court case: | 24.01.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 24.01.2013 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 26.03.2013 |
| Entry into force: | 28.05.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2013:2.13.4031.8728 |
MINDEX INVEST OÜ
Notices and announcements as of 07.01.2016Notice of service of a decision of the registration department of a court
Avaldamise lõpp: 10.05.2016
Kohus toimetab isikule, Osaühing Mindex Invest (registrikood: 11451319), avalikult kätte 10.11.2015 määruse nr Ä 10114187 / M5 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10114187 / 7 väljavõte:
Kustutada Osaühing Mindex Invest (registrikood 11451319) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170003254455.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
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