MONGOOL OÜ
Date of report 23.05.2024
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Employees and salaries
Deciders and beneficiaries
MONGOOL OÜ
Former deciders?
Relations:
Turnover:
Employees:
Jana Martin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 15
Turnover 2024: 324 700 €
Employees: 3
Andrus Õnnik
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1300
Date of birth: ......
Active relations 15
MONGOOL OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Andrus Õnnik ... - ...
Jana Martin ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024
MONGOOL OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
MONGOOL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
MONGOOL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MONGOOL OÜ
Paid taxes and estimated average salariesMONGOOL OÜ
The number of days buyers have not paid?
MONGOOL OÜ
Sales revenue by business areaMONGOOL OÜ
Real estate as of 09.10.2012Real estate MISSING
MONGOOL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MONGOOL OÜ
Reports and assets-liabilities overview 09.10.2012?
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: ...... €
MONGOOL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONGOOL OÜ
Bailiff's enforcement proceedings as of 09.10.2012?
Bailiff's enforcement proceedings MISSING
MONGOOL OÜ
Regulations of the Payment Order Department as of 09.10.2012?
Regulations of the Payment Order Department MISSING
MONGOOL OÜ
Court orders in the register as of 09.10.2012?
Court order MISSING
MONGOOL OÜ
Decisions of the Consumer Disputes Committee as of 09.10.2012?
Consumer disputes MISSING
MONGOOL OÜ
Court hearings as of 09.10.2012?
Court hearings MISSING
MONGOOL OÜ
Rulings as of 09.10.2012?
Kohtumäärus tsiviilasjas nr 2-11-29121/37
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
21.08.2012
| Related companies: | |
| Number of the case: | 2-11-29121/37 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Toomas Talviste |
| Commencement of the Court case: | 21.06.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.07.2011 |
| Court case category: | Pankrotiõigus, Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 21.08.2012 |
| Entry into force: | 02.10.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2012:2.11.29121.22951 |
Kohtumäärus tsiviilasjas nr 2-11-29121/4
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
15.07.2011
| Related companies: | |
| Number of the case: | 2-11-29121/4 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Toomas Talviste |
| Commencement of the Court case: | 21.06.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.06.2011 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 15.07.2011 |
| Entry into force: | 03.08.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2011:2.11.29121.23796 |
MONGOOL OÜ
Notices and announcements as of 09.10.2012?
Announcements MISSING
Marketing
Business network
MONGOOL 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
MONGOOL OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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