MAZAYA-INVEST GROUP OÜ - 11976684 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

MAZAYA-INVEST GROUP OÜ

Summary report

Date of report 11.01.2025

MAZAYA-INVEST GROUP OÜ
11976684 - Deleted (27.11.2015)
Founded in 10.08.2010
Fixed capital 2,556 €

Former names

  • MAZAYA-INVEST GROUP OÜ
VAT
missing

Add MAZAYA-INVEST GROUP OÜ data to your system

download JSON download CSV

Add MAZAYA-INVEST GROUP OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • mitmesuguste kaupade hulgikaubandus

MAZAYA-INVEST GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

MAZAYA-INVEST GROUP OÜ

Number of employees and estimated average salaries
?

MAZAYA-INVEST GROUP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

MAZAYA-INVEST GROUP OÜ

Former decision-makers
?

Erik Muugamäe

Relations: 69
Turnover 2024: 393 831 €
Employees: 7
Erik Muugamäe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 22010

Date of birth: ......

Active relations 69

Investing in financial instrumentsAccountingReal Estate RentalLegal actionsRepair of ships and boatsMediating advertising in the mediaOther service

Jevgeni Karavajev

Relations: 2
Turnover 2024: 1 230 855 €
Employees: 6
Jevgeni Karavajev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1440

Date of birth: ......

Active relations 2

Activities of sports clubsSports schools

Salah Hussein Jassem Bazoon

Relations:
Turnover:
Employees:
Salah Hussein Jassem Bazoon
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

MAZAYA-INVEST GROUP OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

MAZAYA-INVEST GROUP OÜ

Taxes paid and estimated average salaries

MAZAYA-INVEST GROUP OÜ

Financial raiting: "UNSATISFACTORY" ()
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

MAZAYA-INVEST GROUP OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

MAZAYA-INVEST GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MAZAYA-INVEST GROUP OÜ

Reports and assets-liabilities overview 27.11.2015
?
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: ...... €

MAZAYA-INVEST GROUP OÜ

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

Total debt claims: ...... €

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

MAZAYA-INVEST GROUP OÜ

Bailiff's enforcement proceedings as of 27.11.2015
?

Bailiff's enforcement proceedings MISSING

MAZAYA-INVEST GROUP OÜ

Regulations of the Payment Order Department as of 27.11.2015
?

Regulations of the Payment Order Department MISSING

MAZAYA-INVEST GROUP OÜ

Court orders in the register as of 27.11.2015
?

Court order MISSING

MAZAYA-INVEST GROUP OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2015
?

Consumer disputes MISSING

MAZAYA-INVEST GROUP OÜ

Court hearings as of 27.11.2015
?

Court hearings MISSING

MAZAYA-INVEST GROUP OÜ

Rulings as of 27.11.2015
?

Court settlemets MISSING

MAZAYA-INVEST GROUP OÜ

Notices and announcements as of 27.11.2015
?
Logo

Notice of service of a decision of the registration department of a court

28.09.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 28.09.2015
Avaldamise lõpp: 28.03.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, MAZAYA-INVEST GROUP OÜ (registrikood: 11976684), avalikult kätte 28.09.2015 määruse nr Ä 10146524 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10146524 / 5 väljavõte:
Kustutada MAZAYA-INVEST GROUP OÜ (registrikood 11976684) 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.
Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot (Rahandusministeeriumi arveldusarve: Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002827456).
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 849721

Marketing

Business network

MAZAYA-INVEST GROUP 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
Expand threads if desired

Beneficiaries network

MAZAYA-INVEST GROUP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.