MAKROS KAUBANDUSE OÜ
Date of report 27.12.2024
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Employees and salaries
MAKROS KAUBANDUSE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MAKROS KAUBANDUSE OÜ
Former decision-makers?
Relations: 8
Turnover 2024: 11 034 078 €
Employees: 9
Terje Eipre
★★★★
......
Credit Score: Trustworthy
Reputation score: 1100
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Vallen Luup
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 112 424 €
Employees: 1
Maris Merilo
★★★★
......
Credit Score: Problematic
Reputation score: 960
Date of birth: ......
Active relations 2
Relations: 66
Turnover 2024: 7 271 081 €
Employees: 119
Kaupo Meier
★★★★
......
Credit Score: Problematic
Reputation score: -32740
Date of birth: ......
Active relations 66
MAKROS KAUBANDUSE OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024
MAKROS KAUBANDUSE OÜ
Owners?
Former owners
MAKROS KAUBANDUSE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MAKROS KAUBANDUSE OÜ
Taxes paid and estimated average salariesMAKROS KAUBANDUSE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MAKROS KAUBANDUSE OÜ
Financial indicators and prognosisMAKROS KAUBANDUSE OÜ
Financial raiting: "SATISFACTORY" (2014)2014
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
MAKROS KAUBANDUSE OÜ
Annual reportsLiabilities and debts
MAKROS KAUBANDUSE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MAKROS KAUBANDUSE OÜ
Reports and assets-liabilities overview 22.09.2015?
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: ...... €
MAKROS KAUBANDUSE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MAKROS KAUBANDUSE OÜ
Debt by type 27.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Töötlev tööstus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Töötlev tööstus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
MAKROS KAUBANDUSE OÜ
Time-barred and ongoing claims as of 22.09.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MAKROS KAUBANDUSE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
MAKROS KAUBANDUSE OÜ
Bailiff's enforcement proceedings as of 22.09.2015?
Bailiff's enforcement proceedings MISSING
MAKROS KAUBANDUSE OÜ
Regulations of the Payment Order Department as of 22.09.2015?
Regulations of the Payment Order Department MISSING
MAKROS KAUBANDUSE OÜ
Court orders in the register as of 22.09.2015?
Court order MISSING
MAKROS KAUBANDUSE OÜ
Decisions of the Consumer Disputes Committee as of 22.09.2015?
Consumer disputes MISSING
MAKROS KAUBANDUSE OÜ
Court hearings as of 22.09.2015?
Court hearings MISSING
MAKROS KAUBANDUSE OÜ
Rulings as of 22.09.2015?
Kohtumäärus tsiviilasjas nr 2-15-10350/14
Pärnu Maakohus Kuressaare kohtumaja
19.08.2015
| Related companies: | Terje Eipre, Vallen Luup |
| Number of the case: | 2-15-10350/14 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Kuressaare kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Külli Mõlder |
| Commencement of the Court case: | 10.07.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.07.2015 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 19.08.2015 |
| Entry into force: | 09.09.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2015:2.15.10350.18820 |
Kohtuotsus tsiviilasjas nr 2-15-2959/17
Pärnu Maakohus Kuressaare kohtumaja
12.05.2015
| Related companies: | MAKRO TRADE BALTIC OÜ |
| Number of the case: | 2-15-2959/17 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Kuressaare kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Hagi õigeksvõtul põhinev otsus |
| Composition of the Court: | Reena Undrest |
| Commencement of the Court case: | 25.02.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.02.2015 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 12.05.2015 |
| Entry into force: | 13.06.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2015:2.15.2959.12120 |
Kohtumäärus tsiviilasjas nr 2-14-54320/10
Pärnu Maakohus Kuressaare kohtumaja
12.09.2014
| Related companies: | PLAKS OÜ, Vallen Luup |
| Number of the case: | 2-14-54320/10 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Kuressaare kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Külli Mõlder |
| Commencement of the Court case: | 11.07.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.07.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 12.09.2014 |
| Entry into force: | 03.10.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2014:2.14.54320.21542 |
MAKROS KAUBANDUSE OÜ
Notices and announcements as of 22.09.2015?
Notice of termination of bankruptcy proceedings due to leavening
19.08.2015
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
03.08.2015
Notice of liquidation proceedings of a private limited company
02.06.2015
Marketing
Business network
MAKROS KAUBANDUSE 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
MAKROS KAUBANDUSE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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