MERCHANDISE OÜ - 12675849 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MERCHANDISE OÜ

Summary report

Date of report 21.09.2024

MERCHANDISE OÜ
12675849 - Deleted (22.08.2017)
Founded in 17.06.2014
Fixed capital 2 500 €

Former names

  • Merchandise OÜ
VAT  
EE101744249 (end 30.11.2014)
start end
22.09.2014 30.11.2014

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keywords

  • vahendustegevus
  • muude kaupade vahendamine

MERCHANDISE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.05

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Employees and salaries

MERCHANDISE OÜ

Number of employees and estimated average salaries
?

MERCHANDISE OÜ

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

MERCHANDISE OÜ

Former deciders
?

Mark Mendel

Relations: 1
Turnover:
Employees:
Mark Mendel
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -390

Date of birth: ......

Active relations 1

Wholesale trade of various goods

Ruslan Dmitriev

Relations: 5
Turnover:
Employees:
Ruslan Dmitriev
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -41020

Date of birth: ......

Active relations 5

Manufacture of other electronicsInstallation of sanitary equipmentPipeline and heating installation

MERCHANDISE OÜ

History of right of representation
?
Field
Trading
Business age
3y
Beneficial country:
et
 
Ruslan Dmitriev ... - ...
Mark Mendel ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

MERCHANDISE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.19
..................

Finances and assets

MERCHANDISE OÜ

Paid taxes and estimated average salaries

MERCHANDISE OÜ

Sales revenue by business area

MERCHANDISE OÜ

Real estate as of 22.08.2017

Real estate MISSING

MERCHANDISE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

MERCHANDISE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MERCHANDISE OÜ

Reports and assets-liabilities overview 22.08.2017
?
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: ...... €

MERCHANDISE 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
...... ......

MERCHANDISE OÜ

Bailiff's enforcement proceedings as of 22.08.2017
?

Bailiff's enforcement proceedings MISSING

MERCHANDISE OÜ

Regulations of the Payment Order Department as of 22.08.2017
?

Regulations of the Payment Order Department MISSING

MERCHANDISE OÜ

Court orders in the register as of 22.08.2017
?

Court order MISSING

MERCHANDISE OÜ

Decisions of the Consumer Disputes Committee as of 22.08.2017
?

Consumer disputes MISSING

MERCHANDISE OÜ

Court hearings as of 22.08.2017
?

Court hearings MISSING

MERCHANDISE OÜ

Rulings as of 22.08.2017
?

Court settlemets MISSING

MERCHANDISE OÜ

Notices and announcements as of 22.08.2017
?
Logo

Company deletion warning notice

07.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 07.09.2016
Avaldamise lõpp: 08.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Merchandise OÜ (registrikood: 12675849) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10197025 / 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 1002627

Marketing

Business network

MERCHANDISE 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

MERCHANDISE OÜ

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

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