MDV EKSPRESS OÜ - 11718798 | ScoreStorybook | Print Summary Report
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MDV EKSPRESS OÜ

Summary report

Date of report 23.11.2024

MDV EKSPRESS OÜ
11718798 - Registered
Founded in 22.09.2009
Fixed capital 2,556 €

VAT  
EE101332473 (start 04.11.2009)
start end
04.11.2009 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • ehitusfirmad
  • katusetööd

MDV EKSPRESS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.05

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Employees and salaries

MDV EKSPRESS OÜ

Number of employees and estimated average salaries
?

MDV EKSPRESS 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

MDV EKSPRESS OÜ

Deciders
?

Dmitry Masalov

Relations: 1
Turnover 2024: 63 613 €
Employees: 2
Dmitry Masalov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 350

Date of birth: ......

Active relations 1

Roofing
*Every member of the management board may represent the private limited company in concluding all transactions.

MDV EKSPRESS OÜ

History of right of representation
?
Field
Construction
Business age
15y
Beneficial country:
Estonia
 
Dmitry Masalov ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024

MDV EKSPRESS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.06
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.06
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MDV EKSPRESS OÜ

Goodwill

MDV EKSPRESS OÜ

Paid taxes and estimated average salaries

MDV EKSPRESS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

MDV EKSPRESS OÜ

Sales revenue by business area

MDV EKSPRESS OÜ

Sales revenue by country

MDV EKSPRESS OÜ

Financial indicators and prognosis

MDV EKSPRESS 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

MDV EKSPRESS OÜ

Real estate as of 23.11.2024

Active and unactive real estate

igon E......
igon E......

MDV EKSPRESS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 25.06.2023 ......
2021 01.01.2021–31.12.2021 21.06.2022 ......
2020 01.01.2020–31.12.2020 23.06.2021 ......
2019 01.01.2019–31.12.2019 23.06.2020 ......
2018 01.01.2018–31.12.2018 08.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 04.07.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 28.06.2015 ......
2013 01.01.2013–31.12.2013 22.06.2014 ......
2012 01.01.2012–31.12.2012 08.05.2013 ......
2011 01.01.2011–31.12.2011 21.06.2012 ......
2010 01.01.2010–31.12.2010 19.12.2011 ......
2009 01.01.2009–31.12.2009 27.05.2010 ......

Liabilities and debts

MDV EKSPRESS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MDV EKSPRESS OÜ

Reports and assets-liabilities overview 23.11.2024
?
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: ...... €

MDV EKSPRESS OÜ

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

Total debt claims: ...... €

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

MDV EKSPRESS 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* ...... €...... €...... €...... €......

MDV EKSPRESS OÜ

Bailiff's enforcement proceedings as of 23.11.2024
?

Bailiff's enforcement proceedings MISSING

MDV EKSPRESS OÜ

Regulations of the Payment Order Department as of 23.11.2024
?

Regulations of the Payment Order Department MISSING

MDV EKSPRESS OÜ

Court orders in the register as of 23.11.2024
?
Logo

Korraldav määrus

25.08.2021

Regulation number: Ä 40024226 / M3

Regulation status has entered into force: 25.08.2021

Date of enforcement of order or additional period: 25.08.2021

Määruse olek: Jõustunud

MDV EKSPRESS OÜ

Decisions of the Consumer Disputes Committee as of 23.11.2024
?

Consumer disputes MISSING

MDV EKSPRESS OÜ

Court hearings as of 23.11.2024
?
Logo

Number of the case: 2-21-18090

Viru Maakohus Jõhvi kohtumaja

23.03.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 5
Judge: Olev Mihkelson
Description of hearings: ......
Logo

Number of the case: 2-21-18090

Viru Maakohus Jõhvi kohtumaja

21.02.2022
Status of the hearing: Toimunud
Chamber: videoistung
Judge: Olev Mihkelson
Description of hearings: ......

MDV EKSPRESS OÜ

Rulings as of 23.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-21-18090/32

Tartu Ringkonnakohtu tsiviilkolleegium

31.10.2022
Related companies:
Number of the case: 2-21-18090/32
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Üllar Roostoja, Andra Pärsimägi, Kersti Kerstna-Vaks
Commencement of the Court case: 17.11.2021
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 24.05.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 31.10.2022
Entry into force: 01.11.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2022:2.21.18090.18016

MDV EKSPRESS OÜ

Notices and announcements as of 23.11.2024
?

Announcements MISSING

Marketing

Business network

MDV EKSPRESS 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

MDV EKSPRESS OÜ

 Networks - Beneficiaries
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Monitoring events

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