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MARTEVER CAPITAL OÜ

Summary report

Date of report 08.05.2024

MARTEVER CAPITAL OÜ
12023744 - Registered
Founded in 26.11.2010
Fixed capital 2 556 €

VAT  
EE101549321 (start 02.07.2012)
start end
02.07.2012 -

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keywords

  • transpordi- ja kullerteenused
  • merevedu ja laevade agenteerimine

MARTEVER CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MARTEVER CAPITAL OÜ

Number of employees and estimated average salaries
?

MARTEVER CAPITAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

MARTEVER CAPITAL OÜ

Deciders
?

Former deciders

Igor Vetyutnev

Relations: 3
Turnover 2024: 3 406 257 €
Employees: 12
Igor Vetyutnev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2270

Date of birth: ......

Active relations 3

Sea and coastal freight water transportSea ship loading services (freighting)Agents involved in the sale of a variety of goods

Dmitri Melkumjan

Relations: 7
Turnover 2024: 6 068 008 €
Employees: 20
Dmitri Melkumjan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 8480

Date of birth: ......

Active relations 7

Sea and coastal freight water transportRepair and maintenance of ships and boatsConstructional engineering-technical designing and consultingSea ship loading services (freighting)Other passenger land transportSale of cars and light motor vehicles
*Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
*Every member of the management board may represent the private limited company in concluding all transactions.

MARTEVER CAPITAL OÜ

Former deciders
?

Jelena Lehter

Relations: 7
Turnover 2024: 56 795 €
Employees: 2
Jelena Lehter
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 1630

Date of birth: ......

Active relations 7

Other legal activitiesActivities of legal counsels and law officesWholesale of other general-purpose and special-purpose machinery, apparatus and equipmentNon-specialised wholesale tradeComputer programming activities

Igor Vetyutnev

Relations: 3
Turnover 2024: 3 406 257 €
Employees: 12
Igor Vetyutnev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2270

Date of birth: ......

Active relations 3

Sea and coastal freight water transportSea ship loading services (freighting)Agents involved in the sale of a variety of goods

Jelena Babuškina

Relations: 2
Turnover:
Employees: 1
Jelena Babuškina
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 370

Date of birth: ......

Active relations 2

Management of buildings and rental houses (apartment associations, housing associations, building associations etc)

Aleksandr Prudnikov

Relations:
Turnover:
Employees:
Aleksandr Prudnikov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Erich Lehter

Relations: 2
Turnover:
Employees:
Erich Lehter
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 570

Date of birth: ......

Active relations 2

Wholesale of household goods, n.e.c.Wholesale of other general-purpose and special-purpose machinery, apparatus and equipment
*Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.

MARTEVER CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MARTEVER CAPITAL OÜ

Goodwill

MARTEVER CAPITAL OÜ

Paid taxes and estimated average salaries

MARTEVER CAPITAL OÜ

The number of days buyers have not paid
?

MARTEVER CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

MARTEVER CAPITAL OÜ

Sales revenue by business area

MARTEVER CAPITAL OÜ

Sales revenue by country

MARTEVER CAPITAL OÜ

Financial indicators and prognosis

MARTEVER CAPITAL OÜ

Financial raiting: "SATISFACTORY" (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

MARTEVER CAPITAL OÜ

Real estate as of 08.05.2024

Real estate MISSING

MARTEVER CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 21.08.2023 ......
2021 01.01.2021–31.12.2021 12.12.2022 ......
2020 01.01.2020–31.12.2020 18.02.2022 ......
2019 01.01.2019–31.12.2019 11.04.2021 ......
2018 01.01.2018–31.12.2018 31.12.2019 ......
2017 01.01.2017–31.12.2017 25.01.2019 ......
2016 01.01.2016–31.12.2016 28.08.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 01.07.2015 ......
2013 01.01.2013–31.12.2013 26.06.2014 ......
2012 01.01.2012–31.12.2012 18.07.2013 ......
2011 01.01.2011–31.12.2011 01.08.2012 ......

Liabilities and debts

MARTEVER CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MARTEVER CAPITAL OÜ

Reports and assets-liabilities overview 08.05.2024
?
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: ...... €

MARTEVER CAPITAL 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
...... ......

MARTEVER CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

MARTEVER CAPITAL OÜ

Court orders in the register as of 08.05.2024
?

Court order MISSING

MARTEVER CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 08.05.2024
?

Consumer disputes MISSING

MARTEVER CAPITAL OÜ

Court hearings as of 08.05.2024
?

Court hearings MISSING

MARTEVER CAPITAL OÜ

Rulings as of 08.05.2024
?

Court settlemets MISSING

MARTEVER CAPITAL OÜ

Notices and announcements as of 08.05.2024
?

Announcements MISSING

Marketing

Business network

MARTEVER CAPITAL 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

MARTEVER CAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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