MSF INVEST OÜ - 12540730 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MSF INVEST OÜ

Summary report

Date of report 27.11.2024

MSF INVEST OÜ
12540730 - Registered
Founded in 23.09.2013
Fixed capital 8,000 €

VAT
missing

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keywords

  • laenuühistud
  • valdusfirmad
  • valdusfirmade tegevus

MSF INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MSF INVEST OÜ

Number of employees and estimated average salaries
?

MSF INVEST 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

MSF INVEST OÜ

Deciders
?

Sergei Suits

Relations: 3
Turnover 2024: 104 984 €
Employees:
Sergei Suits
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1190

Date of birth: ......

Active relations 3

Real Estate RentalActivities of management companies

Mati Nõmmiste

Relations: 6
Turnover 2024: 9 655 483 €
Employees: 144
Mati Nõmmiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 15910

Date of birth: ......

Active relations 6

AuditingReal Estate RentalActivities of other organizationsBusiness adviceActivities of management companies

Artur Suits

Relations: 14
Turnover 2024: 9 776 498 €
Employees: 144
Artur Suits
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 5890

Date of birth: ......

Active relations 14

AuditingReal Estate RentalActivities of travel agenciesBusiness adviceActivities of other business organizationsProgrammingActivities of management companies
*Every member of the management board may represent the private limited company in concluding all transactions.

MSF INVEST OÜ

History of right of representation
?
Field
Finance
Business age
11y
Beneficial country:
Estonia
 
Sergei Suits ... - ...
Mati Nõmmiste ... - ...
Artur Suits ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

MSF INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
25%
0.08
..................
25%
0.01
..................
12%
0.23
..................
25%
0.01
..................
12%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................

MSF INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
30%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.99
..................
0.99
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MSF INVEST OÜ

Goodwill

MSF INVEST OÜ

Paid taxes and estimated average salaries

MSF INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................

MSF INVEST OÜ

Sales revenue by country

MSF INVEST OÜ

Financial indicators and prognosis

MSF INVEST 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

MSF INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.07.2024 ......
2022 01.01.2022–31.12.2022 03.06.2024 ......
2021 01.01.2021–31.12.2021 03.06.2024 ......
2020 01.01.2020–31.12.2020 30.05.2024 ......
2019 01.01.2019–31.12.2019 27.05.2021 ......
2018 01.01.2018–31.12.2018 08.01.2021 ......
2017 01.01.2017–31.12.2017 29.04.2020 ......
2016 01.01.2016–31.12.2016 04.02.2020 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 01.09.2015 ......

Liabilities and debts

MSF INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MSF INVEST OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

MSF INVEST 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
...... ......

MSF INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......

MSF INVEST OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

MSF INVEST OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

MSF INVEST OÜ

Court orders in the register as of 27.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10187772 / M8

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.05.2024

Regulation number: Ä 10187772 / M7

Regulation status has entered into force: 16.05.2024

Date of enforcement of order or additional period: 16.05.2024

Määruse olek: Jõustunud

Logo

Korduv aruandetrahvimäärus

07.02.2024

Regulation number: Ä 10187772 / M6

Regulation status has entered into force: 07.02.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

16.11.2023

Regulation number: Ä 10187772 / M5

Regulation status has entered into force: 16.11.2023

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.10.2023

Regulation number: Ä 10187772 / M4

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.05.2021

Regulation number: Ä 10187772 / M3

Regulation status has entered into force: 15.06.2021

Date of enforcement of order or additional period: 18.05.2021

Määruse olek: Puudused kõrvaldatud

Logo

Kandemääruse tühistamine: majandusaasta aruanne esitamata

04.02.2020

Regulation number: Ä 10187772 / 8

Regulation status has entered into force: 04.02.2020

Date of enforcement of order or additional period: 04.02.2020

Määruse olek: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

20.01.2020

Regulation number: Ä 10187772 / 7

Regulation status has entered into force: 04.02.2020

Date of enforcement of order or additional period: 04.02.2020

Määruse olek: Tühistatud

MSF INVEST OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

MSF INVEST OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

MSF INVEST OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

MSF INVEST OÜ

Notices and announcements as of 27.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

09.08.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.08.2024
Avaldamise lõpp: 10.11.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele MSF Invest OÜ (registrikood: 12540730) toimetatakse kätte 23.07.2024 korraldus nr 9-1.4/359080 2024. a juunikuu maksudeklaratsiooni vorm TSD 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 2326092
Logo

Company deletion warning notice

23.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 23.10.2018
Avaldamise lõpp: 24.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

MSF Invest OÜ (registrikood: 12540730) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10187772 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1371157

Marketing

Business network

MSF INVEST 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
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Beneficiaries network

MSF INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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