MINE EXPERT OÜ - 12418161 | 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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      MINE EXPERT OÜ

      Summary report

      Date of report 27.09.2024

      MINE EXPERT OÜ
      12418161 - Deleted (10.09.2021)
      Founded in 07.02.2013
      Fixed capital 2 500 €

      Former names

      • Mine Expert OÜ
      VAT  
      EE101647566 (start 04.07.2013)
      start end
      04.07.2013 05.09.2016
      01.08.2017 -

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      keywords

      • ehitus ja kinnisvara
      • mitmesuguste kaupade hulgikaubandus

      MINE EXPERT OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 1

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      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

      Relations:
      Turnover:
      Employees:
      Natalja Agapova
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Alexander Kozlov

      Relations: 2
      Turnover 2024: 4 327 €
      Employees: 1
      Alexander Kozlov
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 1370

      Date of birth: ......

      Active relations 2

      Production of industrial textilesProduction of plastic boards

      Alexander Kozlov

      Relations: 2
      Turnover 2024: 4 327 €
      Employees: 1
      Alexander Kozlov
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 1370

      Date of birth: ......

      Active relations 2

      Production of industrial textilesProduction of plastic boards

      MINE EXPERT OÜ

      History of right of representation
      ?
      Field
      Trading
      Business age
      8y
      Beneficial country:
      et
       
      Alexander Kozlov ... - ...
      Alexander Kozlov ... - ...
      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
      0.26
      		..................
      !
      		..................
      0.26
      		..................
      0.24
      		..................
      !
      		..................

      MINE EXPERT OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.26
      		............

      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

      Sales revenue by business area

      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

      Real estate as of 10.09.2021

      Real estate MISSING

      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
      Publish claims
      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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