MINDEX INVEST OÜ
Date of report 01.07.2024
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 deciders?
Relations: 3
Turnover:
Employees:
Kristjan Rosin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2230
Date of birth: ......
Active relations 3
Relations: 164
Turnover 2024: 3 051 610 €
Employees: 13
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 67530
Date of birth: ......
Active relations 164
Relations: 21
Turnover:
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2480
Date of birth: ......
Active relations 21
Relations: 3
Turnover:
Employees: 1
Kevin Vikat
★★★★
......
Credit Score: Neutral
Reputation scores: -3240
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Viktor Ivanov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
MINDEX INVEST OÜ
History of right of representation?
Field
Trading
Business age
8y
Beneficial country:
et
Viktor Ivanov ... - ...
Kevin Vikat ... - ...
Kristjan Rosin ... - ...
Hannes Rosin ... - ...
Paap Suurmaa ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
MINDEX INVEST OÜ
Owners?
Former owners
MINDEX INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MINDEX INVEST OÜ
Paid taxes and estimated average salariesMINDEX INVEST OÜ
The number of days buyers have not paid?
MINDEX INVEST OÜ
Sales revenue by business areaMINDEX INVEST OÜ
Real estate as of 07.01.2016Real estate MISSING
MINDEX INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MINDEX INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MINDEX INVEST OÜ
Reports and assets-liabilities overview 07.01.2016?
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: ...... €
MINDEX INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MINDEX INVEST OÜ
Debt by type 30.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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 07.01.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MINDEX INVEST OÜ
Bailiff's enforcement proceedings as of 07.01.2016?
Bailiff's enforcement proceedings MISSING
MINDEX INVEST OÜ
Regulations of the Payment Order Department as of 07.01.2016?
Regulations of the Payment Order Department MISSING
MINDEX INVEST OÜ
Court orders in the register as of 07.01.2016?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
09.11.2015
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 10114187 / 7
Regulation status has entered into force: 27.12.2015
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
22.01.2010
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 114187 / M2
Regulation status has entered into force: 23.10.2010
Date of enforcement of order or additional period: 23.10.2010
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
22.01.2010
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 114187 / M2
Regulation status has entered into force: 23.10.2010
Date of enforcement of order or additional period: 23.10.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
16.10.2009
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 20890 / M1
Regulation status has entered into force: 23.01.2010
Date of enforcement of order or additional period: 23.01.2010
Määruse olek: Jõustunud
MINDEX INVEST OÜ
Decisions of the Consumer Disputes Committee as of 07.01.2016?
Consumer disputes MISSING
MINDEX INVEST OÜ
Court hearings as of 07.01.2016?
Court hearings MISSING
MINDEX INVEST OÜ
Rulings as of 07.01.2016?
Kohtuotsus tsiviilasjas nr 2-13-4031/7
Viru Maakohus Rakvere kohtumaja
26.03.2013
| 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 07.01.2016?
Notice of service of a decision of the registration department of a court
10.11.2015
Marketing
Business network
MINDEX 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
MINDEX 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
Failed to load monitoring events