MLM HOLDING OÜ - 12762652 | ScoreStorybook | Print Summary Report
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MLM HOLDING OÜ

Summary report

Date of report 03.01.2025

MLM HOLDING OÜ
12762652 - Deleted (18.02.2020)
Founded in 02.12.2014
Fixed capital -

Former names

  • MLM Holding OÜ
VAT  
EE101878636 (end 22.03.2017)
start end
20.05.2016 22.03.2017

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keywords

  • autod ja autotarbed
  • autode müük - sõiduautod
  • auto esindused
  • sõiduautode müük

MLM HOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

MLM HOLDING OÜ

Number of employees and estimated average salaries
?

MLM HOLDING OÜ

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

MLM HOLDING OÜ

Former decision-makers
?

Merlis Maidle

Relations: 3
Turnover 2024: 20 603 €
Employees:
Merlis Maidle
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1150

Date of birth: ......

Active relations 3

Activities of sports clubsActivities of housing associationsProvision of financial services

MLM HOLDING OÜ

History of right of representation
?
Field
Trading
Business age
5y
Beneficial country:
et
 
Merlis Maidle ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

MLM HOLDING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.41
..................

MLM HOLDING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

MLM HOLDING OÜ

Taxes paid and estimated average salaries

MLM HOLDING OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................

MLM HOLDING OÜ

Financial raiting: "UNSATISFACTORY" ()
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

MLM HOLDING OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

MLM HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MLM HOLDING OÜ

Reports and assets-liabilities overview 18.02.2020
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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: ...... €

MLM HOLDING OÜ

Claims history
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Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

MLM HOLDING OÜ

Debt by type 02.01.2025
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MLM HOLDING OÜ

Time-barred and ongoing claims as of 18.02.2020
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MLM HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......

MLM HOLDING OÜ

Bailiff's enforcement proceedings as of 18.02.2020
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Bailiff's enforcement proceedings MISSING

MLM HOLDING OÜ

Regulations of the Payment Order Department as of 18.02.2020
?

Regulations of the Payment Order Department MISSING

MLM HOLDING OÜ

Court orders in the register as of 18.02.2020
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

18.02.2020

Regulation number: Ä 10202978 / 6

Regulation status has entered into force: 18.02.2020

Date of enforcement of order or additional period: 18.02.2020

Regulation status: Jõustunud

MLM HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 18.02.2020
?

Consumer disputes MISSING

MLM HOLDING OÜ

Court hearings as of 18.02.2020
?

Court hearings MISSING

MLM HOLDING OÜ

Rulings as of 18.02.2020
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Court settlemets MISSING

MLM HOLDING OÜ

Notices and announcements as of 18.02.2020
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Logo

Company deletion warning notice

03.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 03.10.2018
Avaldamise lõpp: 04.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

MLM Holding OÜ (registrikood: 12762652) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10202978 / M2) 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 1356982

Marketing

Business network

MLM HOLDING 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

MLM HOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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