MINE EXPERT OÜ - 12418161 | ScoreStorybook | Print Summary Report

keywords

  • ehitus ja kinnisvara
  • mitmesuguste kaupade hulgikaubandus

Employees and salaries

MINE EXPERT OÜ

Number of employees and estimated average salaries
?

MINE EXPERT OÜ

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

MINE EXPERT OÜ

Former deciders
?
Natalja Agapova
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Alexander Kozlov
★★★★

......

Credit Score: Borderline

Reputation scores: 1350

Date of birth: ......

Active relations 2

Alexander Kozlov
★★★★

......

Credit Score: Borderline

Reputation scores: 1350

Date of birth: ......

Active relations 2

MINE EXPERT OÜ

History of right of representation
?
Trading
8y
et
 
Natalja Agapova ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

MINE EXPERT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.50
..................
!
..................
0.50
..................
0.24
..................
!
..................

MINE EXPERT OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.50
............

MINE EXPERT OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

MINE EXPERT OÜ

Paid taxes and estimated average salaries

MINE EXPERT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

MINE EXPERT OÜ

Financial indicators and prognosis

MINE EXPERT OÜ

Financial raiting: "SATISFACTORY" (2021 prognosis)
2021 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

MINE EXPERT OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 31.08.2021 ......
2019 01.01.2019–31.12.2019 23.08.2021 ......
2018 01.01.2018–31.12.2018 18.08.2021 ......
2017 01.01.2017–31.12.2017 05.03.2018 ......
2016 01.01.2016–31.12.2016 28.05.2017 ......
2015 01.01.2015–31.12.2015 19.05.2016 ......
2014 01.01.2014–31.12.2014 16.02.2015 ......
2013 01.01.2013–31.12.2013 13.07.2014 ......

Liabilities and debts

MINE EXPERT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MINE EXPERT OÜ

Reports and assets-liabilities overview 10.09.2021
?
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: ...... €

MINE EXPERT OÜ

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

Total debt claims: ...... €

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

MINE EXPERT OÜ

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

MINE EXPERT OÜ

Bailiff's enforcement proceedings as of 10.09.2021
?

Bailiff's enforcement proceedings MISSING

MINE EXPERT OÜ

Regulations of the Payment Order Department as of 10.09.2021
?

Regulations of the Payment Order Department MISSING

MINE EXPERT OÜ

Court orders in the register as of 10.09.2021
?
Logo

Aruandetrahvimäärus

06.08.2021

Regulation number: Ä 10179082 / M4

Regulation status has entered into force: 16.08.2021

Date of enforcement of order or additional period: 07.09.2021

Määruse olek: Puudused kõrvaldatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.05.2021

Regulation number: Ä 10179082 / M3

Regulation status has entered into force: 22.08.2021

Date of enforcement of order or additional period: 11.05.2021

Määruse olek: Puudused kõrvaldatud


MINE EXPERT OÜ

Decisions of the Consumer Disputes Committee as of 10.09.2021
?

Consumer disputes MISSING

MINE EXPERT OÜ

Court hearings as of 10.09.2021
?

Court hearings MISSING

MINE EXPERT OÜ

Rulings as of 10.09.2021
?

Court settlemets MISSING

MINE EXPERT OÜ

Notices and announcements as of 10.09.2021
?
Logo

Notice of liquidation proceedings of a private limited company

11.10.2018
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 11.10.2018
Avaldamise lõpp: tähtajatu
Mine Expert OÜ (registrikood 12418161) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Mine Expert OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded palume saata e-posti aadressil info.mineexpert@gmail.com või aadressil Betooni tn 28c, Tallinn, 11415

Mine Expert OÜ
Betooni tn 28c, Lasnamäe linnaosa, Tallinn, Harju maakond
Telefon: +372 5531718
E-post: info.mineexpert@gmail.com
Teadaande number 1364034

Logo

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

21.03.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 21.03.2018
Avaldamise lõpp: 21.09.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Mine Expert OÜ (registrikood: 12418161), avalikult kätte 06.03.2018 määruse nr Ä 10179082 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10179082 / M1 väljavõte:
Anda ettevõtjale Mine Expert OÜ (registrikood 12418161) omakapitali seadusega sätestatud nõuetega vastavusse viimiseks kuus (6) kuud, alates määruse Ä 10179082 / M1 tegemisest. Nimetatud tähtajaks puuduste kõrvaldamata jätmise korral võib registripidaja otsustada osaühingu sundlõpetamise.
Käesoleva määruse peale ei saa esitada määruskaebust.
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 1270067

Marketing

Business network

MINE EXPERT 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

MINE EXPERT OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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