MAZRAAT DBAYE OÜ - 12497266 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

MAZRAAT DBAYE OÜ

Summary report

Date of report 30.01.2025

MAZRAAT DBAYE OÜ
12497266 - Deleted (05.04.2024)
Founded in 01.07.2013
Fixed capital 2,500 €

Former names

  • Nord Vipservice OÜ
  • Mazraat Dbaye OÜ
VAT  
EE101654944 (end 18.01.2022)
start end
08.08.2013 18.01.2022

Add MAZRAAT DBAYE OÜ data to your system

download JSON download CSV

Add MAZRAAT DBAYE OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • tööstuskaupade hulgimüük
  • veonduse abitegevused

MAZRAAT DBAYE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.6

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

MAZRAAT DBAYE OÜ

Number of employees and estimated average salaries
?

MAZRAAT DBAYE OÜ

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

MAZRAAT DBAYE OÜ

Former decision-makers
?

Sergey Kulkov

Relations:
Turnover:
Employees:
Sergey Kulkov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alina Demenštein

Relations:
Turnover:
Employees:
Alina Demenštein
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vladimir Lobeiko

Relations: 1
Turnover 2024: 19 404 €
Employees:
Vladimir Lobeiko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 330

Date of birth: ......

Active relations 1

Assistance activities for transport

Raul Pint

Relations: 360
Turnover 2023: 48 142 202 €
Employees: 185
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -4819602

Date of birth: ......

Active relations 360

MAZRAAT DBAYE OÜ

History of right of representation
?
Field
Transport
Business age
10y
Beneficial country:
et
 
Raul Pint ... - ...
Vladimir Lobeiko ... - ...
Sergey Kulkov ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

MAZRAAT DBAYE OÜ

Owners
?

Former owners

Former owners

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

MAZRAAT DBAYE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

MAZRAAT DBAYE OÜ

Taxes paid and estimated average salaries

MAZRAAT DBAYE OÜ

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

MAZRAAT DBAYE OÜ

Financial indicators and prognosis

MAZRAAT DBAYE OÜ

Financial raiting: "GOOD" (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

MAZRAAT DBAYE OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 10.06.2021 ......
2019 01.01.2019–31.12.2019 25.05.2020 ......
2018 01.01.2018–31.12.2018 18.07.2019 ......
2017 01.01.2017–31.12.2017 20.03.2018 ......
2016 01.01.2016–31.12.2016 02.06.2017 ......
2015 01.01.2015–31.12.2015 06.04.2016 ......
2014 01.01.2014–31.12.2014 26.03.2015 ......
2013 01.01.2013–31.12.2013 12.05.2014 ......

Liabilities and debts

MAZRAAT DBAYE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MAZRAAT DBAYE OÜ

Reports and assets-liabilities overview 05.04.2024
?
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: ...... €

MAZRAAT DBAYE 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
...... ......

MAZRAAT DBAYE OÜ

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

MAZRAAT DBAYE OÜ

Bailiff's enforcement proceedings as of 05.04.2024
?

Bailiff's enforcement proceedings MISSING

MAZRAAT DBAYE OÜ

Regulations of the Payment Order Department as of 05.04.2024
?

Regulations of the Payment Order Department MISSING

MAZRAAT DBAYE OÜ

Court orders in the register as of 05.04.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

05.04.2024

Regulation number: Ä 10184747 / 13

Regulation status has entered into force: 05.04.2024

Date of enforcement of order or additional period: 05.04.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

31.12.2023

Regulation number: Ä 10184747 / M2

Regulation status has entered into force: 31.12.2023

Date of enforcement of order or additional period: 31.12.2023

Regulation status: Jõustunud

Logo

Eitav kandemäärus

30.04.2021

Regulation number: Ä 10184747 / 10

Regulation status has entered into force: 17.05.2021

Date of enforcement of order or additional period: 21.05.2021

Regulation status: Jõustunud

MAZRAAT DBAYE OÜ

Decisions of the Consumer Disputes Committee as of 05.04.2024
?

Consumer disputes MISSING

MAZRAAT DBAYE OÜ

Court hearings as of 05.04.2024
?

Court hearings MISSING

MAZRAAT DBAYE OÜ

Rulings as of 05.04.2024
?

Court settlemets MISSING

MAZRAAT DBAYE OÜ

Notices and announcements as of 05.04.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

01.04.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 01.04.2022
Avaldamise lõpp: 02.07.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Mazraat Dbaye OÜ (registrikood: 12497266) toimetatakse kätte 18.03.2022 korraldus nr 9-1.4/117672 2022. a jaanuarikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot.

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: 8800812
E-post: emta@emta.ee
Teadaande number 1903929
Logo

Notice of delivery of a Tax and Customs Board document

21.02.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.02.2022
Avaldamise lõpp: 22.05.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Mazraat Dbaye OÜ (registrikood: 12497266) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 18.01.2022 nr 12.2-3/326

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: 8800811
E-post: emta@emta.ee
Teadaande number 1888109
Logo

Notice of delivery of a Tax and Customs Board document

16.02.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.02.2022
Avaldamise lõpp: 17.05.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Mazraat Dbaye OÜ (registrikood: 12497266) toimetatakse kätte 01.02.2022 korraldus nr 9-1.4/49979 2021. a detsembrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot.

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: 8800811
E-post: emta@emta.ee
Teadaande number 1886080
Logo

Notice of delivery of a Tax and Customs Board document

06.01.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.01.2022
Avaldamise lõpp: 07.04.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Mazraat Dbaye OÜ (registrikood: 12497266) toimetatakse kätte 05.01.2022 korraldus nr 12.2-3/057490-1, kus Maksu- ja Tolliamet on kohustanud Mazraat Dbaye OÜd 17.01.2022 esitama oma ettevõtlusega seotud dokumendid Maksu- ja Tolliametile ja andma teavet ettevõtlusega tegelemise kohta.

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: 8800811
E-post: emta@emta.ee
Teadaande number 1869050

Marketing

Business network

MAZRAAT DBAYE 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

MAZRAAT DBAYE OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.