MSI SERVICE OÜ - 12813547 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MSI SERVICE OÜ

Summary report

Date of report 25.11.2024

MSI SERVICE OÜ
12813547 - Deleted (28.02.2024)
Founded in 10.03.2015
Fixed capital 2,500 €

Former names

  • MSI Service OÜ
VAT
missing

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keywords

  • mootorsõidukite remont

MSI SERVICE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.24

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Employees and salaries

MSI SERVICE OÜ

Number of employees and estimated average salaries
?

MSI SERVICE OÜ

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

MSI SERVICE OÜ

Former deciders
?

Jevgeni Šteinberg

Relations: 1
Turnover 2024: 515 497 €
Employees:
Jevgeni Šteinberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 330

Date of birth: ......

Active relations 1

Business advice

Maksim Ivanov

Relations: 1
Turnover 2024: 11 581 €
Employees: 1
Maksim Ivanov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 240

Date of birth: ......

Active relations 1

Retail sale of motor vehicle accessories

Jevgeni Tsvirkevitš

Relations:
Turnover:
Employees:
Jevgeni Tsvirkevitš
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Jevgeni Tsvirkevitš

Relations:
Turnover:
Employees:
Jevgeni Tsvirkevitš
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Maksim Ivanov

Relations: 1
Turnover 2024: 11 581 €
Employees: 1
Maksim Ivanov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 240

Date of birth: ......

Active relations 1

Retail sale of motor vehicle accessories

MSI SERVICE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.69
..................
!
..................
!
..................
0.69
..................
0.01
..................
0.69
..................

Finances and assets

MSI SERVICE OÜ

Paid taxes and estimated average salaries

MSI SERVICE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2021 III* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
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* ............* ..............................

MSI SERVICE OÜ

Sales revenue by business area

MSI SERVICE OÜ

Financial indicators and prognosis

MSI SERVICE OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

MSI SERVICE OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 08.09.2023 ......
2019 01.01.2019–31.12.2019 05.11.2020 ......
2018 01.01.2018–31.12.2018 03.11.2020 ......
2017 01.01.2017–31.12.2017 03.11.2020 ......
2016 01.01.2016–31.12.2016 08.12.2018 ......
2015 01.01.2015–31.12.2015 10.04.2018 ......

Liabilities and debts

MSI SERVICE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MSI SERVICE OÜ

Reports and assets-liabilities overview 28.02.2024
?
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: ...... €

MSI SERVICE 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
...... ......

MSI SERVICE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

MSI SERVICE OÜ

Bailiff's enforcement proceedings as of 28.02.2024
?

Bailiff's enforcement proceedings MISSING

MSI SERVICE OÜ

Regulations of the Payment Order Department as of 28.02.2024
?

Regulations of the Payment Order Department MISSING

MSI SERVICE OÜ

Court orders in the register as of 28.02.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

28.02.2024

Regulation number: Ä 50004146 / 11

Regulation status has entered into force: 28.02.2024

Date of enforcement of order or additional period: 28.02.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

24.11.2023

Regulation number: Ä 50004146 / M6

Regulation status has entered into force: 24.11.2023

Date of enforcement of order or additional period: 24.11.2023

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

08.09.2022

Regulation number: Ä 50004146 / M5

Regulation status has entered into force: 02.10.2022

Date of enforcement of order or additional period: 04.10.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.05.2022

Regulation number: Ä 50004146 / M4

Regulation status has entered into force: 04.05.2022

Date of enforcement of order or additional period: 04.05.2022

Määruse olek: Jõustunud

MSI SERVICE OÜ

Decisions of the Consumer Disputes Committee as of 28.02.2024
?

Consumer disputes MISSING

MSI SERVICE OÜ

Court hearings as of 28.02.2024
?

Court hearings MISSING

MSI SERVICE OÜ

Rulings as of 28.02.2024
?

Court settlemets MISSING

MSI SERVICE OÜ

Notices and announcements as of 28.02.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

12.12.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.12.2022
Avaldamise lõpp: 13.03.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele MSI Service OÜ (registrikood: 12813547) toimetatakse kätte 22.11.2022 korraldus nr 9-1.4/591656 2022. a oktoobrikuu 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 50 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 2013273
Logo

Company deletion warning notice

10.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 10.10.2018
Avaldamise lõpp: 11.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

MSI Service OÜ (registrikood: 12813547) 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 50004146 / 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 1362515
Logo

Notice of delivery of a Tax and Customs Board document

28.05.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.05.2018
Avaldamise lõpp: 29.08.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele MSI Service OÃœ (registrikood: 12813547) toimetatakse kätte 14.05.2018 korraldus nr 13-11/33732 maksuvõla tasumiseks summas 166,10 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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: 1811
E-post: emta@emta.ee
Teadaande number 1299011

Marketing

Business network

MSI SERVICE 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

MSI SERVICE OÜ

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

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