MILKIMPEX OÜ - 12098151 | ScoreStorybook | Print Summary Report
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MILKIMPEX OÜ

Summary report

Date of report 27.11.2024

MILKIMPEX OÜ
12098151 - Deleted (15.09.2022)
Founded in 28.04.2011
Fixed capital 2,500 €

Former names

  • Milkimpex OÜ
VAT  
EE101846105 (end 15.09.2022)
start end
07.01.2016 15.09.2022

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keywords

  • toiduainetetööstus
  • toiduainetööstuse seadmed ja materjalid
  • toitlustusettevõtete seadmed
  • toitlustustarvikud
  • mitmesuguste kaupade hulgikaubandus

MILKIMPEX OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.03

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Employees and salaries

MILKIMPEX OÜ

Number of employees and estimated average salaries
?

MILKIMPEX OÜ

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

MILKIMPEX OÜ

Former deciders
?

Hardi Reiter

Relations: 8
Turnover:
Employees: 8
Hardi Reiter
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -29560

Date of birth: ......

Active relations 8

Activities of housing associationsMarket Survey SurveysActivities of sports clubsArtistic creative activitiesOther provision of human resourcesProtection of civil rightsBusiness advice

Vladimiras Rudenia

Relations:
Turnover:
Employees:
Vladimiras Rudenia
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Hardi Reiter

Relations: 8
Turnover:
Employees: 8
Hardi Reiter
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -29560

Date of birth: ......

Active relations 8

Activities of housing associationsMarket Survey SurveysActivities of sports clubsArtistic creative activitiesOther provision of human resourcesProtection of civil rightsBusiness advice

Katsiaryna Tabunova

Relations: 1
Turnover 2024: 3 148 €
Employees:
Katsiaryna Tabunova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 900

Date of birth: ......

Active relations 1

Real Estate Rental

Victor Savtchouk

Relations: 6
Turnover 2024: 517 160 €
Employees: 2
Victor Savtchouk
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2530

Date of birth: ......

Active relations 6

Wholesale trade of various goodsReal Estate RentalSale of passenger carsFreight on the roadWholesale of commercial equipment

Assol Kruuse

Relations: 1
Turnover:
Employees:
Assol Kruuse
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 770

Date of birth: ......

Active relations 1

Mediation of machinery, industrial equipment

MILKIMPEX OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
!
..................
0.99
..................
!
..................

MILKIMPEX OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Finances and assets

MILKIMPEX OÜ

Paid taxes and estimated average salaries

MILKIMPEX OÜ

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

MILKIMPEX OÜ

Sales revenue by business area

MILKIMPEX OÜ

Financial indicators and prognosis

MILKIMPEX OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

MILKIMPEX OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 02.07.2021 ......
2019 01.01.2019–31.12.2019 10.03.2021 ......
2018 01.01.2018–31.12.2018 10.03.2021 ......
2017 01.01.2017–31.12.2017 11.05.2018 ......
2016 01.01.2016–31.12.2016 09.06.2017 ......
2015 01.01.2015–31.12.2015 11.06.2016 ......
2014 01.01.2014–31.12.2014 24.06.2015 ......
2013 01.01.2013–31.12.2013 25.06.2014 ......
2012 01.01.2012–31.12.2012 03.07.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......

Liabilities and debts

MILKIMPEX OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MILKIMPEX OÜ

Reports and assets-liabilities overview 15.09.2022
?
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: ...... €

MILKIMPEX 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
...... ......

MILKIMPEX OÜ

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

MILKIMPEX OÜ

Bailiff's enforcement proceedings as of 15.09.2022
?

Bailiff's enforcement proceedings MISSING

MILKIMPEX OÜ

Regulations of the Payment Order Department as of 15.09.2022
?

Regulations of the Payment Order Department MISSING

MILKIMPEX OÜ

Court orders in the register as of 15.09.2022
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

15.09.2022

Regulation number: Ä 10155648 / 11

Regulation status has entered into force: 15.09.2022

Date of enforcement of order or additional period: 15.09.2022

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

26.10.2021

Regulation number: Ä 10155648 / M3

Regulation status has entered into force: 26.10.2021

Date of enforcement of order or additional period: 26.10.2021

Määruse olek: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

30.09.2021

Regulation number: Ä 10155648 / M2

Regulation status has entered into force: 30.09.2021

Date of enforcement of order or additional period: 30.09.2021

Määruse olek: Jõustunud

MILKIMPEX OÜ

Decisions of the Consumer Disputes Committee as of 15.09.2022
?

Consumer disputes MISSING

MILKIMPEX OÜ

Court hearings as of 15.09.2022
?

Court hearings MISSING

MILKIMPEX OÜ

Rulings as of 15.09.2022
?

Court settlemets MISSING

MILKIMPEX OÜ

Notices and announcements as of 15.09.2022
?
Logo

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

26.10.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 26.10.2021
Avaldamise lõpp: 26.04.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Milkimpex OÜ (registrikood: 12098151), avalikult kätte 30.09.2021 määruse nr Ä 10155648 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 30.09.2021. määruse Ä 10155648 / M2 väljavõte:

Anda ettevõtjale Milkimpex OÜ (registrikood 12098151) omakapitali seadusega sätestatud nõuetega vastavusse viimiseks 6 kuud, alates käesoleva määruse tegemisest.

Käesoleva määruse peale ei saa esitada määruskaebust.

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 1835896

Marketing

Business network

MILKIMPEX 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

MILKIMPEX OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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