MKJ BALTIC OÜ - 12688125 | ScoreStorybook | Print Summary Report
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MKJ BALTIC OÜ

Summary report

Date of report 18.01.2025

MKJ BALTIC OÜ
12688125 - Registered
Founded in 10.07.2014
Fixed capital 200,000 €

Former names

  • NCB Marketing UÜ
VAT  
EE101774060 (start 25.02.2015)
start end
25.02.2015 -

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keywords

  • puidu esmatöötlustoodete hulgimüük

MKJ BALTIC OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

MKJ BALTIC OÜ

Number of employees and estimated average salaries
?

MKJ BALTIC OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

MKJ BALTIC OÜ

Decision-makers
?

Former decision-makers

Jevgeni Judin

Relations: 2
Turnover 2024: 1 592 171 €
Employees: 9
Jevgeni Judin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4800

Date of birth: ......

Active relations 2

Wholesale of primary processing products for woodActivities of housing associations
*Every member of the management board may represent the private limited company in concluding all transactions.

MKJ BALTIC OÜ

Former decision-makers
?

Jelena Judina

Relations:
Turnover:
Employees:
Jelena Judina
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kaur Mets

Relations: 52
Turnover 2024: 1 126 344 €
Employees: 9
Kaur Mets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 13670

Date of birth: ......

Active relations 52

Provision of financial servicesOther business assistance servicesOther business assistance servicesPurchase and sale of own property

MMABUILDING GROUP OÜ

2019 II quarter
Turnover:
Employees: 1
Average salary:
MMABUILDING GROUP OÜ

......

Related companies scores

Credit Score: None

Reputation score: 0

Published: 13.03.2013

Professional Activities

Jevgeni Judin

Relations: 2
Turnover 2024: 1 592 171 €
Employees: 9
Jevgeni Judin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4800

Date of birth: ......

Active relations 2

Wholesale of primary processing products for woodActivities of housing associations

MKJ BALTIC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.34
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.34
..................
0.34
..................
0.34
..................
0.34
............
0.01
............
!
..................

MKJ BALTIC OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

MKJ BALTIC OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MKJ BALTIC OÜ

Goodwill

MKJ BALTIC OÜ

Taxes paid and estimated average salaries

MKJ BALTIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

MKJ BALTIC OÜ

Sales revenue by business area

MKJ BALTIC OÜ

Sales revenue by country

MKJ BALTIC OÜ

Financial indicators and prognosis

MKJ BALTIC OÜ

Financial raiting: "POOR" (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

MKJ BALTIC OÜ

Real estate as of 18.01.2025

Active and unactive real estate

igon J......
igon J......
igon S......
igon L......
igon L......

MKJ BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 13.06.2024 ......
2022 01.01.2022–31.12.2022 22.09.2023 ......
2021 01.01.2021–31.12.2021 26.05.2022 ......
2020 01.01.2020–31.12.2020 15.06.2021 ......
2019 01.01.2019–31.12.2019 21.04.2020 ......
2018 01.01.2018–31.12.2018 08.05.2019 ......
2017 01.01.2017–31.12.2017 01.03.2018 ......
2016 01.01.2016–31.12.2016 04.05.2017 ......
2015 01.01.2015–31.12.2015 25.05.2016 ......
2014 01.01.2014–31.12.2014 27.02.2015 ......

Liabilities and debts

MKJ BALTIC OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MKJ BALTIC OÜ

Reports and assets-liabilities overview 18.01.2025
?
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: ...... €

MKJ BALTIC OÜ

Claims history
?
Make a payment schedule
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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

MKJ BALTIC OÜ

Debt by type 17.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MKJ BALTIC OÜ

Time-barred and ongoing claims as of 17.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MKJ BALTIC OÜ

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

MKJ BALTIC OÜ

Bailiff's enforcement proceedings as of 18.01.2025
?

Bailiff's enforcement proceedings MISSING

MKJ BALTIC OÜ

Regulations of the Payment Order Department as of 18.01.2025
?

Regulations of the Payment Order Department MISSING

MKJ BALTIC OÜ

Court orders in the register as of 18.01.2025
?
Logo

Korraldav määrus

28.12.2022

Regulation number: Ä 10197873 / M2

Regulation status has entered into force: 28.12.2022

Date of enforcement of order or additional period: 28.12.2022

Regulation status: Puudused kõrvaldatud

MKJ BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 18.01.2025
?

Consumer disputes MISSING

MKJ BALTIC OÜ

Court hearings as of 18.01.2025
?

Court hearings MISSING

MKJ BALTIC OÜ

Rulings as of 18.01.2025
?

Court settlemets MISSING

MKJ BALTIC OÜ

Notices and announcements as of 18.01.2025
?
Logo

Notice of merger

03.01.2023
Äriühingu ühinemise teade
Avaldamise algus: 03.01.2023
Avaldamise lõpp: tähtajatu
MKJ Baltic OÜ (registrikood 12688125) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid MKJ Baltic OÜ (registrikood 12688125) ja MAXIMPRODUKTE EESTI OSAÜHING (registrikood: 10156364), asukoht: Sitska tee 15, Tallinn. Ühinemine on jõustunud.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Dokumendid palume saata e-postiga aadressil mkjbaltic@gmail.com

Teadaande avaldab MKJ Baltic juhatuse liige Jevgeni Judin.
Ärinimed
MKJ Baltic OÜ, kehtetud ärinimed: NCB Marketing UÜ.
MKJ Baltic OÜ
Kotinuka küla, Jõhvi vald, Ida-Viru maakond, Jordi tee 7
Telefon: +372 56661276
E-post: mkjbaltic@gmail.com
Teadaande number 2021809
Logo

Notice of granting or refusing to grant an environmental permit

22.09.2021
Keskkonnaloa andmise või andmisest keeldumise teade
Avaldamise algus: 22.09.2021
Avaldamise lõpp: 23.09.2121
Keskkonnaamet avaldab teadaande keskkonnaseadustiku üldosa seaduse (KeÜS) § 58 lõike 3 alusel.

Keskkonnaamet teatab, et MKJ Baltic OÜ (registrikood: 12688125) (aadress Ida-Viru maakond, Jõhvi vald, Kotinuka küla, Jordi tee 7) esitatud keskkonnaloa taotluse alusel on MKJ Baltic OÜ-le antud 15.09.2021 tähtajatu kehtivusajaga keskkonnaluba nr KL-512783 jäätmeseaduse § 73 lg 2 p 4 alusel metallijäätmete taaskasutamiseks (sorteerimine, demonteerimine – R12s, korduskasutuseks ettevalmistamine – R5k ning ladustamine – R13) aadressil Jordi tee 7, Kotinuka küla, Jõhvi vald, Ida-Viru maakond (katastritunnus 25201:005:0386).

Haldusakti ja muude asjasse puutuvate dokumentidega on võimalik tutvuda digitaalselt keskkonnaotsuste infosüsteemis KOTKAS aadressil https://kotkas.envir.ee .
Digitaalselt on dokumendid kättesaadavad aadressil https://kotkas.envir.ee/permits/public_document_view?1=1&document_id=61057
Keskkonnaamet
Roheline 64, Pärnu
Telefon: 662 5999
E-post: INFO@KESKKONNAAMET.EE
Teadaande number 1819640
Logo

Notice of publication of a draft environmental permit

26.08.2021
Keskkonnaloa eelnõu avalikustamise teade
Avaldamise algus: 26.08.2021
Avaldamise lõpp: 27.08.2121
Keskkonnaamet avaldab teadaande keskkonnaseadustiku üldosa seaduse (KeÜS) § 47 lõike 2 alusel.

Keskkonnaamet teatab, et MKJ Baltic OÜ (registrikood: 12688125) (aadress Ida-Viru maakond, Jõhvi vald, Kotinuka küla, Jordi tee 7) esitatud keskkonnaloa taotluse alusel on valminud keskkonnaloa nr KL-512783, keskkonnaloa andmise
korralduse ja keskkonnamõjude hindamise algatamata jätmise otsuse eelnõud.

Keskkonnaluba taotletakse jäätmeseaduse § 73 lg 2 p 4 alusel metallijäätmete taaskasutamiseks aadressil Jordi tee 7, Kotinuka küla, Jõhvi vald, Ida-Viru maakond (katastritunnus 25201:005:0386).

Eelnõu(de) , loa taotluse ja muude asjassepuutuvate dokumentidega on võimalik tutvuda digitaalselt Keskkonnaameti keskkonnaotsuste infosüsteemis KOTKAS aadressil https://kotkas.envir.ee menetluse nr M-115494 all.
Eelnõud on digitaalselt kättesaadavad aadressil https://kotkas.envir.ee/permits/public_document_view?represented_id=&search=1&applicant=&proceeding_nr=M-115494&permit_nr=&register_date_start=&register_date_end=&document_id=59583

Ettepanekuid ja vastuväiteid eelnõu(de)le saab esitada Keskkonnaametile suuliselt või kirjalikult 14 kalendripäeva jooksul alates teate ilmumisest ametlikus väljaandes Ametlikud Teadaanded.
 Keskkonnaamet teeb ettepaneku asja arutamiseks ilma avalikku istungit läbi viimata.
Keskkonnaamet
Roheline 64, Pärnu
Telefon: 662 5999
E-post: INFO@KESKKONNAAMET.EE
Teadaande number 1807408
Logo

Notice of initiation of proceedings for an environmental permit

28.06.2021
Keskkonnaloa menetluse algatamise teade
Avaldamise algus: 28.06.2021
Avaldamise lõpp: 29.06.2121
Keskkonnaamet avaldab teadaande keskkonnaseadustiku üldosa seaduse (KeÜS) § 47 lõike 2 alusel.

Keskkonnaamet teatab, et MKJ Baltic OÜ (registrikood: 12688125) (aadress Ida-Viru maakond, Jõhvi vald, Kotinuka küla, Jordi tee 7) esitatud keskkonnaloa taotlus on menetlusse võetud. Nõuetekohane taotlus on registreeritud keskkonnaotsuste infosüsteemis KOTKAS 07.06.2021 menetluse nr M-115494 all. Keskkonnaluba taotletakse keskkonnaseadustiku üldosa seaduse § 41 lg 1 p 3 alusel jäätmete käitlemiseks ning jäätmeseaduse § 73 lg 2 p 4 alusel metallijäätmete taaskasutamiseks või kõrvaldamiseks majandustegevuse käigus aadressil Jordi tee 7, Kotinuka küla, Jõhvi vald, Ida-Viru maakond (katastritunnus 25201:005:0386).

Keskkonnaloa taotluse ja muude asjassepuutuvate dokumentidega on võimalik tutvuda digitaalselt Keskkonnaameti keskkonnaotsuste infosüsteemis KOTKAS aadressil https://kotkas.envir.ee menetluse nr M-115494 all.
Taotlus on digitaalselt kättesaadav aadressil https://kotkas.envir.ee/permits/public_application_details?represented_id=&proceeding_id=15596&application_id=1008158

Kuni keskkonnaloa andmise või andmisest keeldumise otsuse tegemiseni on igaühel õigus esitada Keskkonnaametile põhjendatud ettepanekuid ja vastuväiteid.  Ettepanekuid ja vastuväiteid võib esitada suuliselt või kirjalikult e-posti aadressile info@keskkonnaamet.ee või postiaadressile Roheline 64, Pärnu. 

Keskkonnaloa otsuse eelnõu valmimisest teavitab Keskkonnaamet täiendavalt ametlikus väljaandes Ametlikud Teadaanded.
Keskkonnaamet
Roheline 64, Pärnu
Telefon: 662 5999
E-post: INFO@KESKKONNAAMET.EE
Teadaande number 1780185

Marketing

Business network

MKJ BALTIC 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

MKJ BALTIC OÜ

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

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