MGBUP OÜ
Date of report 11.01.2025
Open the reports you want to print
Employees and salaries
MGBUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
MGBUP OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Anatolii Pohriebnoi
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 290
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Nataliia Pohriebna
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 290
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
MGBUP OÜ
Former decision-makers?
Relations: 45
Turnover 2024: 43 358 €
Employees: 3
Liis Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 7850
Date of birth: ......
Active relations 45
Relations: 5
Turnover 2024: 1 063 440 €
Employees: 48
Anton Kazmin
★★★★
......
Credit Score: Trustworthy
Reputation score: 4800
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Dmitrii Vasilev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 11
Turnover 2024: 194 420 €
Employees: 4
Aleksandr Fomenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 4550
Date of birth: ......
Active relations 11
Relations: 3
Turnover 2024: 681 501 €
Employees: 1
Peeter Vaha
★★★★
......
Credit Score: Trustworthy
Reputation score: 1520
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 9 943 €
Employees: 1
Aleksei Fomenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 330
Date of birth: ......
Active relations 1
Relations: 45
Turnover 2024: 43 358 €
Employees: 3
Liis Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 7850
Date of birth: ......
Active relations 45
2024 III quarter
Turnover:
Employees: 1
Average salary: 715 €
A-Firmad OÜ
......
MGBUP OÜ
History of right of representation?
Field
Trading
Business age
11y
Beneficial country:
Ukraine
Anatolii Pohriebnoi ... - ...
Nataliia Pohriebna ... - ...
Aleksei Fomenko ... - ...
Peeter Vaha ... - ...
Aleksandr Fomenko ... - ...
Dmitrii Vasilev ... - ...
Anton Kazmin ... - ...
Liis Männiste ... - ...
Liis Männiste ... - ...
A-Firmad OÜ ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
MGBUP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | |||
| ...... | ...... | ...... |
MGBUP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MGBUP OÜ
GoodwillMGBUP OÜ
Taxes paid and estimated average salariesMGBUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MGBUP OÜ
Sales revenue by countryMGBUP OÜ
Financial indicators and prognosisMGBUP OÜ
Financial raiting: "GOOD" (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
MGBUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 13.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 17.07.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 05.09.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 12.04.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 19.12.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 07.04.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 01.07.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 17.04.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 23.02.2018 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 02.07.2015 | ...... |
Liabilities and debts
MGBUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MGBUP OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
MGBUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MGBUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
MGBUP OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
MGBUP OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
MGBUP OÜ
Court orders in the register as of 11.01.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.07.2024
Regulation number: Ä 10186200 / M2
Regulation status has entered into force: 15.07.2024
Date of enforcement of order or additional period: 10.07.2024
Regulation status: Puudused kõrvaldatud
MGBUP OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
MGBUP OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
MGBUP OÜ
Rulings as of 11.01.2025?
Court settlemets MISSING
MGBUP OÜ
Notices and announcements as of 11.01.2025?
Announcements MISSING
Marketing
Business network
MGBUP OÜ
Business networkCREDIT 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
MGBUP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.