MSH & CO TRADING OÜ - 12000637 | ScoreStorybook | Print Summary Report
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MSH & CO TRADING OÜ

Summary report

Date of report 19.12.2024

MSH & CO TRADING OÜ
12000637 - Deleted (04.05.2016)
Founded in 01.10.2010
Fixed capital 2,556 €

Former names

  • MSH & CO Trading OÜ
VAT  
EE101404327 (end 09.01.2014)
start end
10.10.2010 09.01.2014

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  • muude toidukaupade hulgimüük

MSH & CO TRADING OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.86

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Employees and salaries

MSH & CO TRADING OÜ

Number of employees and estimated average salaries
?

MSH & CO TRADING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

MSH & CO TRADING OÜ

Former decision-makers
?

Svjatoslav Avdejev

Relations: 1
Turnover:
Employees:
Svjatoslav Avdejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 40

Date of birth: ......

Active relations 1

Manufacture of furniture

Mark Shein

Relations:
Turnover:
Employees:
Mark Shein
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Triin Proovel

Relations: 2
Turnover 2024: 272 859 €
Employees: 1
Triin Proovel
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1090

Date of birth: ......

Active relations 2

Mediating advertising in the mediaProgramming

MSH & CO TRADING OÜ

History of right of representation
?
Field
Trading
Business age
5y
Beneficial country:
et
 
Triin Proovel ... - ...
Mark Shein ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

MSH & CO TRADING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.44
..................
!
..................
!
..................

MSH & CO TRADING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

MSH & CO TRADING OÜ

Taxes paid and estimated average salaries

MSH & CO TRADING OÜ

Financial indicators and prognosis

MSH & CO TRADING OÜ

Financial raiting: "VERY GOOD" (2011)
2011
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

MSH & CO TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 27.11.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......

Liabilities and debts

MSH & CO TRADING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MSH & CO TRADING OÜ

Reports and assets-liabilities overview 04.05.2016
?
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: ...... €

MSH & CO TRADING OÜ

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

Total debt claims: ...... €

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

MSH & CO TRADING OÜ

Bailiff's enforcement proceedings as of 04.05.2016
?

Bailiff's enforcement proceedings MISSING

MSH & CO TRADING OÜ

Regulations of the Payment Order Department as of 04.05.2016
?

Regulations of the Payment Order Department MISSING

MSH & CO TRADING OÜ

Court orders in the register as of 04.05.2016
?

Court order MISSING

MSH & CO TRADING OÜ

Decisions of the Consumer Disputes Committee as of 04.05.2016
?

Consumer disputes MISSING

MSH & CO TRADING OÜ

Court hearings as of 04.05.2016
?

Court hearings MISSING

MSH & CO TRADING OÜ

Rulings as of 04.05.2016
?

Court settlemets MISSING

MSH & CO TRADING OÜ

Notices and announcements as of 04.05.2016
?
Logo

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

12.11.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 12.11.2015
Avaldamise lõpp: 12.05.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, MSH & CO Trading OÜ (registrikood: 12000637), avalikult kätte 11.11.2015 määruse nr Ä 10148397 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10148397 / 4 väljavõte: Tartu Maakohtu registriosakonna 27.10.2015. a kandemäärusega registriasjas Ä 10148397 / 4 otsustati kustutada MSH & CO Trading OÜ (registrikood 12000637) 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 pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170003167063. 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 872536

Marketing

Business network

MSH & CO TRADING 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
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Beneficiaries network

MSH & CO TRADING OÜ

 Networks - Beneficiaries
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Monitoring events

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