MAKSEKESKUS AS - 12268475 | ScoreStorybook | Print Summary Report
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MAKSEKESKUS AS

Summary report

Date of report 19.12.2024

MAKSEKESKUS AS
12268475 - Registered
Founded in 17.04.2012
Fixed capital 631,089 €

VAT  
EE101536127 (start 03.05.2012)
start end
03.05.2012 -
E-invoicing recipient
Finbite

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keywords

  • internet
  • meedia ja trükk
  • side
  • finantsteenuste osutamine

MAKSEKESKUS AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MAKSEKESKUS AS

Number of employees and estimated average salaries
?

MAKSEKESKUS AS

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

MAKSEKESKUS AS

Decision-makers
?

Former decision-makers

Justas Noreika

Relations: 1
Turnover 2024: 3 647 625 €
Employees: 16
Justas Noreika
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7410

Date of birth: ......

Active relations 1

Provision of financial services

Ivars Erdmanis

Relations: 1
Turnover 2024: 3 647 625 €
Employees: 16
Ivars Erdmanis
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7410

Date of birth: ......

Active relations 1

Provision of financial services
*

MAKSEKESKUS AS

Former decision-makers
?

Agnes Makk

Relations: 2
Turnover 2024: 61 965 844 €
Employees: 28
Agnes Makk
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 21670

Date of birth: ......

Active relations 2

Sale of electricityActivities of management companies

Mihkel Karu

Relations: 9
Turnover 2024: 211 941 €
Employees: 3
Mihkel Karu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2680

Date of birth: ......

Active relations 9

Business adviceReal Estate RentalServing drinksOther activitiesInformation activitiesActivities of management companies

Erki Nukk

Relations: 1
Turnover:
Employees:
Erki Nukk
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 250

Date of birth: ......

Active relations 1

Business advice

Olaf Vaher

Relations: 2
Turnover 2024: 110 203 €
Employees: 1
Olaf Vaher
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1200

Date of birth: ......

Active relations 2

Online shop Information technology and computer activities

Art Lukas

Relations: 1
Turnover:
Employees:
Art Lukas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 650

Date of birth: ......

Active relations 1

Business advice

Priit Piile

Relations: 1
Turnover:
Employees:
Priit Piile
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 1

Computer Consultations

Sanna Laimets

Relations: 2
Turnover:
Employees:
Sanna Laimets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 660

Date of birth: ......

Active relations 2

Financial adviceReal Estate Rental

Kaido Koort

Relations: 3
Turnover 2024: 75 130 €
Employees: 1
Kaido Koort
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 980

Date of birth: ......

Active relations 3

Computer ConsultationsBuilding Management Assistance ActivitiesRetail sale of toys

Ivars Erdmanis

Relations:
Turnover:
Employees:
Ivars Erdmanis
★★☆☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

MAKSEKESKUS AS

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
..................

MAKSEKESKUS AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
0.01
............
0.01
............
0.01
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.02
..................
0.01
..................
0.01
..................
0.01
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0.01
..................
0.01
..................
0.21
..................
0.41
..................
0.21
..................
0.01
..................
0.01
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0.01
..................
0.01
..................
0.21
..................
0.02
..................
0.01
..................
0.01
..................
0.02
..................
0.27
..................
0.02
..................
0.02
..................

Finances and assets

MAKSEKESKUS AS

Goodwill

MAKSEKESKUS AS

Taxes paid and estimated average salaries

MAKSEKESKUS AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

MAKSEKESKUS AS

Sales revenue by business area

MAKSEKESKUS AS

Sales revenue by country

MAKSEKESKUS AS

Financial indicators and prognosis

MAKSEKESKUS AS

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

MAKSEKESKUS AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.06.2024 ......
2022 01.01.2022–31.12.2022 10.05.2023 ......
2021 01.01.2021–31.12.2021 18.02.2022 ......
2020 01.01.2020–31.12.2020 01.03.2021 ......
2019 01.01.2019–31.12.2019 25.02.2020 ......
2018 01.01.2018–31.12.2018 25.03.2019 ......
2017 01.01.2017–31.12.2017 14.03.2018 ......
2016 01.01.2016–31.12.2016 15.03.2017 ......
2015 01.01.2015–31.12.2015 24.03.2016 ......
2014 01.01.2014–31.12.2014 21.02.2015 ......
2013 01.01.2013–31.12.2013 09.07.2014 ......
2012 01.01.2012–31.12.2012 01.08.2013 ......

Liabilities and debts

MAKSEKESKUS AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MAKSEKESKUS AS

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

MAKSEKESKUS AS

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

Total debt claims: ...... €

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

MAKSEKESKUS AS

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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

MAKSEKESKUS AS

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

MAKSEKESKUS AS

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

MAKSEKESKUS AS

Court orders in the register as of 19.12.2024
?
Logo

Puuduste kõrvaldamise määrus

29.11.2022

Regulation number: Ä 10168009 / M14

Regulation status has entered into force: 28.11.2022

Date of enforcement of order or additional period: 29.11.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

10.02.2021

Regulation number: Ä 10168009 / M13

Regulation status has entered into force: 09.02.2021

Date of enforcement of order or additional period: 10.02.2021

Regulation status: Puudused kõrvaldatud

MAKSEKESKUS AS

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

MAKSEKESKUS AS

Court hearings as of 19.12.2024
?

Court hearings MISSING

MAKSEKESKUS AS

Rulings as of 19.12.2024
?
Logo

Kohtuotsus kriminaalasjas nr 1-24-4892/7

Harju Maakohus Tallinna kohtumaja

07.10.2024
Related companies:
Number of the case: 1-24-4892/7
Type of procedure: Kriminaalasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Margit Roots-Dervishi
Commencement of the Court case: 28.08.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.08.2024
Court case category: Avaliku usalduse vastased süüteod, Poliitiliste ja kodanikuõiguste vastased süüteod, Varavastased süüteod
Keyword: -
Court decision date: 07.10.2024
Entry into force: 23.10.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:1.24.4892.17750
Logo

Kohtumäärus haldusasjas nr 3-19-508/3

Tallinna Halduskohus Tallinna kohtumaja

20.03.2019
Related companies: CHILLI DEALS OÜ, T.O ENGINEERING OÜ, TALLINNA VANGLA
Number of the case: 3-19-508/3
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Indrek Andreas Paukštys
Commencement of the Court case: 18.03.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 18.03.2019
Court case category: Maksuõigus
Keyword: -
Court decision date: 20.03.2019
Entry into force: 21.03.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2019:3.19.508.5369

MAKSEKESKUS AS

Notices and announcements as of 19.12.2024
?
Logo

Notification of a concentration decision

28.03.2022
Koondumise otsuse teade
Avaldamise algus: 28.03.2022
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 p 1 tegi 28.03.2022 otsuse nr 5-5/2022-009, mille tulemusena võib Luminor Bank AS (registrikood: 11315936) omandada valitseva mõju Maksekeskus AS (registrikood: 12268475) üle KonkS § 19 lg 1 p 2 tähenduses..
Konkurentsiamet
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1901299
Logo

Notification of a concentration

03.03.2022
Koondumise teade
Avaldamise algus: 03.03.2022
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 02.03.2022 koondumise teate, mille kohaselt  Luminor Bank AS (registrikood: 11315936)  kavatseb omandada valitseva mõju Maksekeskus AS (registrikood: 12268475) üle KonkS § 19 lg 1 p 2 tähenduses.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Dokumendid
Konkurentsiamet
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1891913

Marketing

Business network

MAKSEKESKUS AS

 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

MAKSEKESKUS AS

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

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