MILLTRADE GROUP OÜ - 12645334 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MILLTRADE GROUP OÜ

Summary report

Date of report 20.12.2024

MILLTRADE GROUP OÜ
12645334 - Registered
Founded in 14.04.2014
Fixed capital 2,500 €

Former names

  • ESAM Group OÜ
VAT
missing

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja viimistlusmaterjalid
  • puittooted
  • kaubavedu maanteel

MILLTRADE GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

MILLTRADE GROUP OÜ

Number of employees and estimated average salaries
?

MILLTRADE GROUP 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

MILLTRADE GROUP OÜ

Decision-makers
?

Former decision-makers

Helin Andreitšikova

Relations: 1
Turnover:
Employees:
Helin Andreitšikova
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10220

Date of birth: ......

Active relations 1

Freight on the road
*Every member of the management board may represent the private limited company in concluding all transactions.

MILLTRADE GROUP OÜ

Former decision-makers
?

Sergey Popov

Relations: 1
Turnover 2024: 243 212 €
Employees: 1
Sergey Popov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 780

Date of birth: ......

Active relations 1

Mediating advertising in the media

Dmitri Lihno

Relations: 4
Turnover 2024: 68 852 €
Employees:
Dmitri Lihno
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1280

Date of birth: ......

Active relations 4

Advertising agenciesReal Estate RentalInformation technology and computer activitiesLegal actions

MILLTRADE GROUP OÜ

History of right of representation
?
Field
Transport
Business age
10y
Beneficial country:
Estonia
 
Dmitri Lihno ... - ...
Sergey Popov ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

MILLTRADE GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

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

Finances and assets

MILLTRADE GROUP OÜ

Goodwill

MILLTRADE GROUP OÜ

Taxes paid and estimated average salaries

MILLTRADE GROUP OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

MILLTRADE GROUP OÜ

Sales revenue by country

MILLTRADE GROUP OÜ

Financial indicators and prognosis

MILLTRADE GROUP 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

MILLTRADE GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 05.05.2017 ......
2015 01.01.2015–31.12.2015 05.05.2017 ......
2014 01.01.2014–31.12.2014 04.03.2016 ......

Liabilities and debts

MILLTRADE GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MILLTRADE GROUP OÜ

Reports and assets-liabilities overview 20.12.2024
?
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: ...... €

MILLTRADE GROUP OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

MILLTRADE GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

MILLTRADE GROUP OÜ

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

MILLTRADE GROUP OÜ

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

MILLTRADE GROUP OÜ

Court orders in the register as of 20.12.2024
?
Logo

Aruandetrahvimäärus

04.11.2024

Regulation number: Ä 10194819 / M14

Regulation status has entered into force: 04.11.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.09.2024

Regulation number: Ä 10194819 / M13

Regulation status has entered into force: 14.09.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

04.08.2024

Regulation number: Ä 10194819 / M12

Regulation status has entered into force: 04.08.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

01.04.2024

Regulation number: Ä 10194819 / M11

Regulation status has entered into force: 01.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

17.12.2023

Regulation number: Ä 10194819 / M10

Regulation status has entered into force: 17.12.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.10.2023

Regulation number: Ä 10194819 / M9

Regulation status has entered into force: 26.10.2023

Date of enforcement of order or additional period: 26.10.2023

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

31.08.2022

Regulation number: Ä 10194819 / M8

Regulation status has entered into force: 31.08.2022

Date of enforcement of order or additional period: 31.08.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.01.2022

Regulation number: Ä 10194819 / M7

Regulation status has entered into force: 14.01.2022

Date of enforcement of order or additional period: 14.01.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

24.08.2021

Regulation number: Ä 10194819 / M6

Regulation status has entered into force: 09.09.2021

Date of enforcement of order or additional period: 01.10.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.03.2021

Regulation number: Ä 10194819 / M5

Regulation status has entered into force: 09.03.2021

Date of enforcement of order or additional period: 09.03.2021

Regulation status: Jõustunud

MILLTRADE GROUP OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

MILLTRADE GROUP OÜ

Court hearings as of 20.12.2024
?

Court hearings MISSING

MILLTRADE GROUP OÜ

Rulings as of 20.12.2024
?

Court settlemets MISSING

MILLTRADE GROUP OÜ

Notices and announcements as of 20.12.2024
?
Logo

Company deletion warning notice

31.08.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 31.08.2022
Avaldamise lõpp: 01.03.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

MILLTRADE GROUP OÜ (registrikood: 12645334) ei ole esitanud 2017., 2018., 2019., 2020. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10194819 / M7) 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
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1968306

Marketing

Business network

MILLTRADE GROUP 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

MILLTRADE GROUP OÜ

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

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