MAHLAD UÜ - 12266016 | ScoreStorybook | Print Summary Report
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MAHLAD UÜ

Summary report

Date of report 24.01.2025

MAHLAD UÜ
12266016 - Deleted (14.01.2021)
Founded in 12.04.2012
Fixed capital -

Former names

  • Mahlad UÜ
VAT
missing

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  • toidukaupade hulgimüük

MAHLAD UÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

MAHLAD UÜ

Number of employees and estimated average salaries
?

MAHLAD UÜ

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

MAHLAD UÜ

Former decision-makers
?

Jüri Ilves

Relations: 4
Turnover 2024: 15 652 €
Employees: 3
Jüri Ilves
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2480

Date of birth: ......

Active relations 4

Online shop Real Estate RentalAccounting

Ljudmila Ilves

Relations:
Turnover:
Employees:
Ljudmila Ilves
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jüri Ilves

Relations: 4
Turnover 2024: 15 652 €
Employees: 3
Jüri Ilves
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2480

Date of birth: ......

Active relations 4

Online shop Real Estate RentalAccounting

MAHLAD UÜ

History of right of representation
?
Field
Trading
Business age
8y
Beneficial country:
et
 
Jüri Ilves ... - ...
Ljudmila Ilves ... - ...
Jüri Ilves ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

MAHLAD UÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
............
0.43
............

MAHLAD UÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.43
............

Finances and assets

MAHLAD UÜ

Taxes paid and estimated average salaries

MAHLAD UÜ

Financial indicators and prognosis

MAHLAD UÜ

Financial raiting: "SATISFACTORY" (2019)
2019
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

MAHLAD UÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 12.01.2021 ......
2018 01.01.2018–31.12.2018 12.01.2021 ......
2017 01.01.2017–31.12.2017 12.01.2021 ......
2016 01.01.2016–31.12.2016 12.01.2021 ......
2015 01.01.2015–31.12.2015 12.01.2021 ......
2014 01.01.2014–31.12.2014 01.11.2014 ......
2014 01.01.2014–31.12.2014 30.03.2017 ......
2013 01.01.2013–31.12.2013 31.07.2014 ......
2012 01.01.2012–31.12.2012 09.07.2013 ......

Liabilities and debts

MAHLAD UÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MAHLAD UÜ

Reports and assets-liabilities overview 14.01.2021
?
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: ...... €

MAHLAD UÜ

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

Total debt claims: ...... €

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

MAHLAD UÜ

Bailiff's enforcement proceedings as of 14.01.2021
?

Bailiff's enforcement proceedings MISSING

MAHLAD UÜ

Regulations of the Payment Order Department as of 14.01.2021
?

Regulations of the Payment Order Department MISSING

MAHLAD UÜ

Court orders in the register as of 14.01.2021
?

Court order MISSING

MAHLAD UÜ

Decisions of the Consumer Disputes Committee as of 14.01.2021
?

Consumer disputes MISSING

MAHLAD UÜ

Court hearings as of 14.01.2021
?

Court hearings MISSING

MAHLAD UÜ

Rulings as of 14.01.2021
?

Court settlemets MISSING

MAHLAD UÜ

Notices and announcements as of 14.01.2021
?
Logo

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

14.07.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 14.07.2017
Avaldamise lõpp: 14.01.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Mahlad UÜ (registrikood: 12266016), avalikult kätte 09.06.2017 määruse nr Ä 10167874 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10167874 / 4 väljavõte: Tartu Maakohtu registriosakonnas 09.06.2017 Mahlad UÜ (registrikood 12266016) tehtud eitava kandemäärusega Ä 10167874 / 4 jäeti 30.03.2017.a esitatud kustutamisavaldus rahuldamata.

Kohtunikuabi tegi kindlaks, et 30.03.2017 esitatud kandeavalduse alusel ei saa teha äriregistrisse taotletud kannet, sest avaldusele on lisatud fail "lõppbilanss", mis on tühi leht. Seega registripidaja loeb, et lõppbilanssi ei ole esitatud. Avaldaja oli kohustatud esitama registripidajale usaldusühingu lõppbilansi.
24.04.2017 määrusega anti registriasjas Ä 10167874 / M2 kande tegemist takistavate puuduste kõrvaldamiseks tähtaeg kuni 24.05.2017. Nimetatud tähtajaks kande tegemist takistavaid puudusi ei kõrvaldatud. Äriseadustiku § 125 lg 2 kohaselt usaldusühingule kohaldatakse täisühingu kohta käivaid
sätteid. Äriseadustiku § 122 lg 2 kohaselt pärast likvideerimise lõpuleviimist esitavad likvideerijad
äriregistrile avalduse täisühingu kustutamiseks äriregistrist. Avaldusele lisatakse lõppbilanss. Lähtudes eeltoodust ja juhindudes tsiviilkohtumenetluse seadustiku § 596 lõikest 2 otsustas kohtunikuabi jätta avaldus rahuldamata.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. 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 Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170007946125.

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 1164609

Marketing

Business network

MAHLAD UÜ

 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

MAHLAD UÜ

 Networks - Beneficiaries
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Monitoring events

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