MD ALJANS OÜ - 12305816 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      MD ALJANS OÜ

      Summary report

      Date of report 05.10.2024

      MD ALJANS OÜ
      12305816 - Registered
      Founded in 25.06.2012
      Fixed capital 2,600 €

      VAT  
      EE101576598 (end 28.07.2024)
      start end
      05.10.2012 28.07.2024

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      keywords

      • kauplused ja hulgikaubandus
      • tööstuskaupade hulgimüük
      • mitmesuguste kaupade hulgikaubandus

      MD ALJANS OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Risky 0.99

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      Employees and salaries

      MD ALJANS OÜ

      Number of employees and estimated average salaries
      ?

      MD ALJANS OÜ

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

      MD ALJANS OÜ

      Deciders
      ?

      Former deciders

      Maksim Zuyeu

      Relations: 4
      Turnover:
      Employees:
      Maksim Zuyeu
      ★☆☆☆

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -1200

      Date of birth: ......

      Active relations 4

      ProgrammingWholesale trade of various goodsBusiness advice
      *Every member of the management board may represent the private limited company in concluding all transactions.

      MD ALJANS OÜ

      Former deciders
      ?

      Aleksander Drabinko

      Relations: 1
      Turnover 2024: 59 287 €
      Employees: 1
      Aleksander Drabinko
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 310

      Date of birth: ......

      Active relations 1

      Other service

      Yevgen Dunikov

      Relations:
      Turnover:
      Employees:
      Yevgen Dunikov
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Yevgen Dunikov

      Relations:
      Turnover:
      Employees:
      Yevgen Dunikov
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      MD ALJANS OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.51
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      !
      		..................
      0.01
      		..................
      0.01
      		..................

      MD ALJANS OÜ

      Other related parties
      ?

      Former other persons

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
      		..................
      0.11
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      MD ALJANS OÜ

      Goodwill

      MD ALJANS OÜ

      Paid taxes and estimated average salaries

      MD ALJANS OÜ

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

      MD ALJANS OÜ

      Sales revenue by business area

      MD ALJANS OÜ

      Sales revenue by country

      MD ALJANS OÜ

      Financial indicators and prognosis

      MD ALJANS OÜ

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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

      MD ALJANS OÜ

      Real estate as of 05.10.2024

      Active and unactive real estate

      igon T......

      MD ALJANS OÜ

      Annual reports
      Year Period Submitted Report PDF
      2022 01.01.2022–31.12.2022 30.06.2023 ......
      2021 01.01.2021–31.12.2021 28.06.2022 ......
      2020 01.01.2020–31.12.2020 13.05.2021 ......
      2019 01.01.2019–31.12.2019 21.05.2020 ......
      2018 01.01.2018–31.12.2018 31.05.2019 ......
      2017 01.01.2017–31.12.2017 19.06.2018 ......
      2016 01.01.2016–31.12.2016 25.04.2017 ......
      2015 01.01.2015–31.12.2015 17.06.2016 ......
      2014 01.01.2014–31.12.2014 11.06.2015 ......
      2013 01.01.2013–31.12.2013 10.06.2014 ......
      2012 01.01.2012–31.12.2012 04.09.2013 ......

      Liabilities and debts

      MD ALJANS OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      MD ALJANS OÜ

      Reports and assets-liabilities overview 05.10.2024
      ?
      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: ...... €

      MD ALJANS OÜ

      Claims history
      ?
      Make a payment schedule
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      PAYMENT SCHEDULE
      ......
      Latest events
      ...... ......

      MD ALJANS OÜ

      Debt by type 04.10.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      SUNNIRAHA ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      MD ALJANS OÜ

      Time-barred and ongoing claims as of 04.10.2024
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      MD ALJANS OÜ

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

      MD ALJANS OÜ

      Bailiff's enforcement proceedings as of 05.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      MD ALJANS OÜ

      Regulations of the Payment Order Department as of 05.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      MD ALJANS OÜ

      Court orders in the register as of 05.10.2024
      ?
      Logo

      Aruandetrahvimäärus

      30.08.2024

      Regulation number: Ä 10170787 / M6

      Regulation status has entered into force: 30.08.2024

      Määruse olek: Allkirjastatud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      09.07.2024

      Regulation number: Ä 10170787 / M5

      Regulation status has entered into force: 09.07.2024

      Date of enforcement of order or additional period: 09.07.2024

      Määruse olek: Jõustunud

      MD ALJANS OÜ

      Decisions of the Consumer Disputes Committee as of 05.10.2024
      ?

      Consumer disputes MISSING

      MD ALJANS OÜ

      Court hearings as of 05.10.2024
      ?

      Court hearings MISSING

      MD ALJANS OÜ

      Rulings as of 05.10.2024
      ?
      Logo

      Kohtumäärus tsiviilasjas nr 2-18-9989/24

      Tallinna Ringkonnakohtu tsiviilkolleegium

      13.05.2019
      Related companies: THE SURFACE COMPANY OÜ
      Number of the case: 2-18-9989/24
      Type of procedure: Tsiviilasi
      Court: Tallinna Ringkonnakohtu tsiviilkolleegium
      Type of solution: Kohtumäärus
      Solution subcategory: Kompromissimäärus
      Composition of the Court: Margo Klaar, Meeli Kaur, Indrek Parrest
      Commencement of the Court case: 30.06.2018
      Type of procedure: Apellatsioonmenetlus
      Commencement of proceedings: 30.04.2019
      Court case category: Võlaõigus
      Keyword: -
      Court decision date: 13.05.2019
      Entry into force: 17.05.2019
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:TLRK:2019:2.18.9989.6731

      MD ALJANS OÜ

      Notices and announcements as of 05.10.2024
      ?
      Logo

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

      03.12.2018
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 03.12.2018
      Avaldamise lõpp: 03.06.2019
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, OÜ MD Aljans (registrikood: 12305816), avalikult kätte 26.10.2018 määruse nr Ä 10170787 / 11 väljavõtte:

      Tartu Maakohtu registriosakonna 26.10.2018 määrusega Ä 10170787 / 11 otsustati teha OÜ MD Aljans (registrikood 12305816) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta kanne äriseadustiku § 61 lõike 2 alusel.

      Juhatuse liikmel on võimalik tutvuda ettevõttele tehtud määrusega ettevõtjaportaali http://www.rik.ee/ kaudu või notari juures (https://www.notar.ee/19765).

      Kandemääruse nr Ä 10170787 / 11 26.10.2018 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, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170016742873.

      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 1399298

      Marketing

      Business network

      MD ALJANS 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

      MD ALJANS OÜ

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

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