LOANMAX OÜ - 12348234 | Print Summary Report
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LOANMAX OÜ

Summary report

Date of report 26.03.2025

LOANMAX OÜ
12348234 - Deleted (09.10.2019)
Founded in 19.09.2012
Fixed capital 2,500 €

Former names

  • LoanMax OÜ
VAT
missing

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keywords

  • ärinõustamine

LOANMAX OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.61

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Employees and salaries

LOANMAX OÜ

Number of employees and estimated average salaries
?

LOANMAX OÜ

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

LOANMAX OÜ

Former decision-makers
?

Siim Kuusik

Relations: 58
Turnover 2024: 602 139 €
Employees: 10
Siim Kuusik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 14620

Date of birth: ......

Active relations 58

Other activitiesLegal actionsSale of passenger carsBusiness adviceForestry managementWholesale of other office machineryCrop cultivation

Tauri Berg

Relations: 6
Turnover 2024: 42 846 €
Employees: 1
Tauri Berg
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2040

Date of birth: ......

Active relations 6

Mediation of a variety of goodsEngineering-technical activitiesConstruction of shipsMediation of fuels, ores, metalsReal Estate Rental

LOANMAX OÜ

History of right of representation
?
Field
Professional Activities
Business age
7y
Beneficial country:
et
 
Tauri Berg ... - ...
Siim Kuusik ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

LOANMAX OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

LOANMAX OÜ

Taxes paid and estimated average salaries

LOANMAX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

LOANMAX OÜ

Financial indicators and prognosis

LOANMAX OÜ

Financial raiting: "SATISFACTORY" (2015)
2015
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

LOANMAX OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 18.12.2016 ......
2014 01.01.2014–31.12.2014 31.03.2016 ......
2013 01.01.2013–31.12.2013 31.03.2016 ......

Liabilities and debts

LOANMAX OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LOANMAX OÜ

Reports and assets-liabilities overview 09.10.2019
?
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: ...... €

LOANMAX 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
...... ......

LOANMAX OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

LOANMAX OÜ

Bailiff's enforcement proceedings as of 09.10.2019
?

Bailiff's enforcement proceedings MISSING

LOANMAX OÜ

Regulations of the Payment Order Department as of 09.10.2019
?

Regulations of the Payment Order Department MISSING

LOANMAX OÜ

Court orders in the register as of 09.10.2019
?

Court order MISSING

LOANMAX OÜ

Decisions of the Consumer Disputes Committee as of 09.10.2019
?

Consumer disputes MISSING

LOANMAX OÜ

Court hearings as of 09.10.2019
?

Court hearings MISSING

LOANMAX OÜ

Rulings as of 09.10.2019
?

Court settlemets MISSING

LOANMAX OÜ

Notices and announcements as of 09.10.2019
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Logo

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

03.05.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 03.05.2019
Avaldamise lõpp: 03.11.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, LoanMax OÜ (registrikood: 12348234), avalikult kätte 02.04.2019 määruse nr Ä 10173960 / 6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10173960 / 6 väljavõte: Tartu Maakohtu registriosakonna 02.04.2019. a kandemäärusega registriasjas Ä 10173960 / 6 otsustati kustutada LoanMax OÜ (registrikood 12348234) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.

Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. 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 11170017728443.

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 1461749
Logo

Company deletion warning notice

26.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 26.09.2018
Avaldamise lõpp: 27.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

LoanMax OÜ (registrikood: 12348234) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10173960 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1352635

Marketing

Business network

LOANMAX 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

LOANMAX OÜ

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

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Neutral

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