M-DIRECT OÜ - 12074771 | ScoreStorybook | Print Summary Report
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M-DIRECT OÜ

Summary report

Date of report 11.11.2024

M-DIRECT OÜ
12074771 - Registered
Founded in 15.03.2011
Fixed capital 2,500 €

VAT  
EE101440093 (start 07.04.2011)
start end
07.04.2011 30.04.2015
22.02.2023 -

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keywords

  • agenteerimine
  • laevandus
  • transpordi- ja kullerteenused
  • muu teenindus

M-DIRECT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

M-DIRECT OÜ

Number of employees and estimated average salaries
?

M-DIRECT 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

M-DIRECT OÜ

Deciders
?

Former deciders

Mihhail Rjabtsev

Relations: 2
Turnover 2024: 387 223 €
Employees: 6
Mihhail Rjabtsev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 281

Date of birth: ......

Active relations 2

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

M-DIRECT OÜ

Former deciders
?

Mihhail Rjabtsev

Relations: 2
Turnover 2024: 387 223 €
Employees: 6
Mihhail Rjabtsev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 281

Date of birth: ......

Active relations 2

Other serviceElectrical installation

Irina Kollin

Relations: 1
Turnover:
Employees:
Irina Kollin
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -440

Date of birth: ......

Active relations 1

Retail sale of groceries

M-DIRECT OÜ

History of right of representation
?
Field
Other Services
Business age
13y
Beneficial country:
Estonia
 
Mihhail Rjabtsev ... - ...
Irina Kollin ... - ...
Mihhail Rjabtsev ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

M-DIRECT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.36
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.36
..................
0.32
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

M-DIRECT OÜ

Goodwill

M-DIRECT OÜ

Paid taxes and estimated average salaries

M-DIRECT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV ............ ..............................
2023 III ............ ..............................
2023 II ............ ..............................
2023 I ............ ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

M-DIRECT OÜ

Sales revenue by business area

M-DIRECT OÜ

Sales revenue by country

M-DIRECT OÜ

Financial indicators and prognosis

M-DIRECT 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

M-DIRECT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 20.06.2024 ......
2022 01.01.2022–31.12.2022 01.08.2023 ......
2021 01.01.2021–31.12.2021 30.11.2022 ......
2020 01.01.2020–31.12.2020 30.11.2022 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......
2018 01.01.2018–31.12.2018 30.10.2020 ......
2017 01.01.2017–31.12.2017 29.10.2020 ......
2016 01.01.2016–31.12.2016 21.09.2018 ......
2015 01.01.2015–31.12.2015 21.09.2018 ......
2014 01.01.2014–31.12.2014 18.02.2017 ......
2013 01.01.2013–31.12.2013 20.03.2015 ......
2012 01.01.2012–31.12.2012 03.12.2014 ......
2011 01.01.2011–31.12.2011 02.12.2014 ......

Liabilities and debts

M-DIRECT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

M-DIRECT OÜ

Reports and assets-liabilities overview 11.11.2024
?
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: ...... €

M-DIRECT 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
...... ......

M-DIRECT 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 ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

M-DIRECT OÜ

Bailiff's enforcement proceedings as of 11.11.2024
?

Bailiff's enforcement proceedings MISSING

M-DIRECT OÜ

Regulations of the Payment Order Department as of 11.11.2024
?

Regulations of the Payment Order Department MISSING

M-DIRECT OÜ

Court orders in the register as of 11.11.2024
?

Court order MISSING

M-DIRECT OÜ

Decisions of the Consumer Disputes Committee as of 11.11.2024
?

Consumer disputes MISSING

M-DIRECT OÜ

Court hearings as of 11.11.2024
?

Court hearings MISSING

M-DIRECT OÜ

Rulings as of 11.11.2024
?
Logo

Kohtumäärus haldusasjas nr 3-15-360/2

Tallinna Halduskohus Tallinna kohtumaja

12.02.2015
Related companies:
Number of the case: 3-15-360/2
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Maret Altnurme
Commencement of the Court case: 11.02.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 11.02.2015
Court case category: Maksuõigus
Keyword: -
Court decision date: 12.02.2015
Entry into force: 12.02.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2015:3.15.360.4788

M-DIRECT OÜ

Notices and announcements as of 11.11.2024
?
Logo

Company deletion warning notice

24.08.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 24.08.2016
Avaldamise lõpp: 25.02.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

M-DIRECT OÜ (registrikood: 12074771) ei ole esitanud 2014 aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10153959 / M4) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 995497

Marketing

Business network

M-DIRECT 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

M-DIRECT OÜ

 Networks - Beneficiaries
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Monitoring events

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