MAARDU HOOLDUS OÜ - 12338098 | ScoreStorybook | Print Summary Report
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MAARDU HOOLDUS OÜ

Summary report

Date of report 06.02.2025

MAARDU HOOLDUS OÜ
12338098 - Registered
Founded in 04.09.2012
Fixed capital 2,500 €

VAT
missing

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keywords

  • mootorsõidukite remont

MAARDU HOOLDUS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

MAARDU HOOLDUS OÜ

Number of employees and estimated average salaries
?

MAARDU HOOLDUS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

MAARDU HOOLDUS OÜ

Decision-makers
?

Former decision-makers

Ivan Šumjakov

Relations: 2
Turnover 2024: 208 375 €
Employees: 3
Ivan Šumjakov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1490

Date of birth: ......

Active relations 2

Activities of sports clubsRepair of motor vehicles
*Every member of the management board may represent the private limited company in concluding all transactions.

MAARDU HOOLDUS OÜ

Former decision-makers
?

Natalia Mihhalenkova

Relations: 1
Turnover:
Employees:
Natalia Mihhalenkova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 150

Date of birth: ......

Active relations 1

Activities of housing associations

MAARDU HOOLDUS OÜ

History of right of representation
?
Field
Trading
Business age
12y
Beneficial country:
Estonia
 
Ivan Šumjakov ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

MAARDU HOOLDUS OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MAARDU HOOLDUS OÜ

Goodwill

MAARDU HOOLDUS OÜ

Taxes paid and estimated average salaries

MAARDU HOOLDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
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* ............* ..............................

MAARDU HOOLDUS OÜ

Sales revenue by business area

MAARDU HOOLDUS OÜ

Sales revenue by country

MAARDU HOOLDUS OÜ

Financial indicators and prognosis

MAARDU HOOLDUS OÜ

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

MAARDU HOOLDUS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 18.11.2024 ......
2022 01.01.2022–31.12.2022 29.11.2023 ......
2021 01.01.2021–31.12.2021 10.01.2023 ......
2020 01.01.2020–31.12.2020 25.10.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 16.07.2018 ......
2016 01.01.2016–31.12.2016 18.02.2017 ......
2015 01.01.2015–31.12.2015 23.04.2016 ......
2014 01.01.2014–31.12.2014 06.05.2015 ......
2013 01.01.2013–31.12.2013 13.05.2014 ......

Liabilities and debts

MAARDU HOOLDUS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MAARDU HOOLDUS OÜ

Reports and assets-liabilities overview 06.02.2025
?
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: ...... €

MAARDU HOOLDUS OÜ

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
...... ......

MAARDU HOOLDUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

MAARDU HOOLDUS OÜ

Bailiff's enforcement proceedings as of 06.02.2025
?

Bailiff's enforcement proceedings MISSING

MAARDU HOOLDUS OÜ

Regulations of the Payment Order Department as of 06.02.2025
?

Regulations of the Payment Order Department MISSING

MAARDU HOOLDUS OÜ

Court orders in the register as of 06.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 10173169 / M3

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10173169 / M2

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10173169 / M1

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Regulation status: Jõustunud

MAARDU HOOLDUS OÜ

Decisions of the Consumer Disputes Committee as of 06.02.2025
?

Consumer disputes MISSING

MAARDU HOOLDUS OÜ

Court hearings as of 06.02.2025
?

Court hearings MISSING

MAARDU HOOLDUS OÜ

Rulings as of 06.02.2025
?

Court settlemets MISSING

MAARDU HOOLDUS OÜ

Notices and announcements as of 06.02.2025
?

Announcements MISSING

Marketing

Business network

MAARDU HOOLDUS 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

MAARDU HOOLDUS OÜ

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

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Neutral

Positive

Negative

No monitoring events found.

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