MARNIK OÜ - 12485557 | ScoreStorybook | Print Summary Report
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MARNIK OÜ

Summary report

Date of report 25.11.2024

MARNIK OÜ
12485557 - Registered
Founded in 05.06.2013
Fixed capital 2,500 €

VAT  
EE101642202 (end 28.07.2024)
start end
07.06.2013 20.08.2018
14.01.2019 28.07.2024

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja viimistlusmaterjalid
  • interjöör
  • elektrimaterjalide hulgimüük

MARNIK OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MARNIK OÜ

Number of employees and estimated average salaries
?

MARNIK OÜ

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

MARNIK OÜ

Deciders
?

Former deciders

Andrei Ševljakov

Relations: 2
Turnover 2024: 3 132 €
Employees: 1
Andrei Ševljakov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 580

Date of birth: ......

Active relations 2

Repair of optics equipmentWholesale of electrical materials
*Every member of the management board may represent the private limited company in concluding all transactions.

MARNIK OÜ

Former deciders
?

Andrei Ševljakov

Relations: 2
Turnover 2024: 3 132 €
Employees: 1
Andrei Ševljakov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 580

Date of birth: ......

Active relations 2

Repair of optics equipmentWholesale of electrical materials

Irina Salasina

Relations: 2
Turnover 2024: 18 704 €
Employees: 2
Irina Salasina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 850

Date of birth: ......

Active relations 2

Online shop Retail sale of other goods

MARNIK OÜ

History of right of representation
?
Field
Trading
Business age
11y
Beneficial country:
Estonia
 
Irina Salasina ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

MARNIK OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.04
..................
100%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MARNIK OÜ

Goodwill

MARNIK OÜ

Paid taxes and estimated average salaries

MARNIK OÜ

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

MARNIK OÜ

Sales revenue by business area

MARNIK OÜ

Sales revenue by country

MARNIK OÜ

Financial indicators and prognosis

MARNIK OÜ

Financial raiting: "SATISFACTORY" (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

MARNIK OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 01.07.2021 ......
2019 01.01.2019–31.12.2019 28.10.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 22.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 28.06.2015 ......
2013 01.01.2013–31.12.2013 29.06.2014 ......

Liabilities and debts

MARNIK OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MARNIK OÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

MARNIK 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
...... ......

MARNIK OÜ

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

MARNIK OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

MARNIK OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

MARNIK OÜ

Court orders in the register as of 25.11.2024
?

Court order MISSING

MARNIK OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

MARNIK OÜ

Court hearings as of 25.11.2024
?
Logo

Number of the case: 3-20-2099

Tallinna Ringkonnakohus

23.09.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 222
Judge: Monika Laatsit, Virgo Saarmets, Kaire Pikamäe
Description of hearings: ......
Logo

Number of the case: 3-20-2099

Tallinna Halduskohus Tallinna kohtumaja

09.11.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 105
Judge: Andreas Paukštys
Description of hearings: ......
Logo

Number of the case: 3-20-2208

Tallinna Halduskohus Tallinna kohtumaja

09.02.2021
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 108
Judge: Kadriann Ikkonen
Description of hearings: ......

MARNIK OÜ

Rulings as of 25.11.2024
?
Logo

Kohtuotsus haldusasjas nr 3-20-2208/23

Tallinna Halduskohus Tallinna kohtumaja

26.02.2021
Related companies:
Number of the case: 3-20-2208/23
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kadriann Ikkonen
Commencement of the Court case: 11.11.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 11.11.2020
Court case category: Maksuõigus, Maksuõigus, Maksuõigus, Maksuõigus, Maksuõigus, Maksuõigus
Keyword: -
Court decision date: 26.02.2021
Entry into force: 30.03.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2021:3.20.2208.4628
Logo

Kohtumäärus haldusasjas nr 3-19-51/2

Tallinna Halduskohus Tallinna kohtumaja

11.01.2019
Related companies:
Number of the case: 3-19-51/2
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ruth Prigoda
Commencement of the Court case: 10.01.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.01.2019
Court case category: Maksuõigus
Keyword: -
Court decision date: 11.01.2019
Entry into force: 14.01.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2019:3.19.51.5691
Logo

Kohtumäärus haldusasjas nr 3-18-1749/2

Tallinna Halduskohus Tallinna kohtumaja

11.09.2018
Related companies:
Number of the case: 3-18-1749/2
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kristjan Siigur
Commencement of the Court case: 10.09.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.09.2018
Court case category: Maksuõigus
Keyword: -
Court decision date: 11.09.2018
Entry into force: 29.03.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2018:3.18.1749.25909

MARNIK OÜ

Notices and announcements as of 25.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

16.01.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.01.2019
Avaldamise lõpp: 17.04.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Marnik OÜ (registrikood: 12485557) toimetatakse kätte 16.01.2019 korraldus nr 12.2-3/046972-1 kus Maksu- ja Tolliamet on kohustanud Marnik OÜ’d 29.01.2019 kell 09:00 andma teavet ja hiljemalt 25.01.2019 esitama tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1414954

Marketing

Business network

MARNIK 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

MARNIK OÜ

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

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