THE MIDDLE EAST - ESTONIA CENTRE FOR DEVELOPMENT AND COOPERATION OÜ - 12883631 | ScoreStorybook | Print Summary Report
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THE MIDDLE EAST - ESTONIA CENTRE FOR DEVELOPMENT AND COOPERATION OÜ

Summary report

Date of report 26.11.2024

THE MIDDLE EAST - ESTONIA CENTRE FOR DEVELOPMENT AND COOPERATION OÜ
12883631 - Registered
Founded in 23.07.2015
Fixed capital 2,500 €

VAT
missing

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  • vahendustegevus
  • mitmesuguste kaupade vahendamine

THE MIDDLE EAST - ESTONIA CENTRE FOR DEVELOPMENT AND COOPERATION OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

THE MIDDLE EAST - ESTONIA CENTRE FOR DEVELOPMENT AND COOPERATION OÜ

Number of employees and estimated average salaries
?

THE MIDDLE EAST - ESTONIA CENTRE FOR DEVELOPMENT AND COOPERATION OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

THE MIDDLE EAST - ESTONIA CENTRE FOR DEVELOPMENT AND COOPERATION OÜ

Deciders
?

Former deciders

Tiit Porkveli

Relations: 3
Turnover 2024: 431 577 €
Employees: 8
Tiit Porkveli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2010

Date of birth: ......

Active relations 3

Retail sale of other food itemsInformation activitiesMediation of a variety of goods

Dia Enlil Liilua

Relations: 1
Turnover:
Employees:
Dia Enlil Liilua
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 120

Date of birth: ......

Active relations 1

Mediation of a variety of goods
*

THE MIDDLE EAST - ESTONIA CENTRE FOR DEVELOPMENT AND COOPERATION OÜ

Former deciders
?

Peeter Kirtsi

Relations: 9
Turnover 2024: 7 913 572 €
Employees: 47
Peeter Kirtsi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 11851

Date of birth: ......

Active relations 9

Manufacture of rubber tyresOther business assistance servicesProvision of financial servicesActivities of housing associationsSports Community (Union) activitiesCommunity promoting regional lifeWholesale trade of various goods

THE MIDDLE EAST - ESTONIA CENTRE FOR DEVELOPMENT AND COOPERATION OÜ

History of right of representation
?
Field
Trading
Business age
9y
Beneficial country:
Estonia
 
Tiit Porkveli ... - ...
Dia Enlil Liilua ... - ...
Peeter Kirtsi ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

THE MIDDLE EAST - ESTONIA CENTRE FOR DEVELOPMENT AND COOPERATION OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
51%
0.01
..................
49%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

THE MIDDLE EAST - ESTONIA CENTRE ...

Goodwill

THE MIDDLE EAST - ESTONIA CENTRE FOR DEVELOPMENT AND COOPERATION OÜ

Paid taxes and estimated average salaries

THE MIDDLE EAST - ESTONIA CENTRE FOR DEVELOPMENT AND COOPERATION OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

THE MIDDLE EAST - ESTONIA CENTRE ...

Sales revenue by country

THE MIDDLE EAST - ESTONIA CENTRE ...

Financial indicators and prognosis

THE MIDDLE EAST - ESTONIA CENTRE ...

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

THE MIDDLE EAST - ESTONIA CENTRE FOR DEVELOPMENT AND COOPERATION OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.07.2024 ......
2022 01.01.2022–31.12.2022 30.11.2023 ......
2021 01.01.2021–31.12.2021 26.06.2022 ......
2020 01.01.2020–31.12.2020 06.07.2021 ......
2019 01.01.2019–31.12.2019 13.06.2021 ......
2018 01.01.2018–31.12.2018 28.05.2021 ......
2017 01.01.2017–31.12.2017 25.05.2021 ......
2016 01.01.2016–31.12.2016 01.10.2017 ......

Liabilities and debts

THE MIDDLE EAST - ESTONIA CENTRE FOR DEVELOPMENT AND COOPERATION OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

THE MIDDLE EAST - ESTONIA CENTRE FOR DEVELOPMENT AND COOPERATION OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

THE MIDDLE EAST - ESTONIA CENTRE FOR DEVELOPMENT AND COOPERATION 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
...... ......

THE MIDDLE EAST - ESTONIA CENTRE FOR DEVELOPMENT AND COOPERATION OÜ

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

THE MIDDLE EAST - ESTONIA CENTRE FOR DEVELOPMENT AND COOPERATION OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

THE MIDDLE EAST - ESTONIA CENTRE FOR DEVELOPMENT AND COOPERATION OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

THE MIDDLE EAST - ESTONIA CENTRE FOR DEVELOPMENT AND COOPERATION OÜ

Court orders in the register as of 26.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 50011872 / M6

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

25.11.2023

Regulation number: Ä 50011872 / M5

Regulation status has entered into force: 01.12.2023

Date of enforcement of order or additional period: 25.11.2023

Määruse olek: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

25.05.2021

Regulation number: Ä 50011872 / M4

Regulation status has entered into force: 25.05.2021

Date of enforcement of order or additional period: 25.05.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.03.2021

Regulation number: Ä 50011872 / M3

Regulation status has entered into force: 18.10.2021

Date of enforcement of order or additional period: 23.03.2021

Määruse olek: Puudused kõrvaldatud

THE MIDDLE EAST - ESTONIA CENTRE FOR DEVELOPMENT AND COOPERATION OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

THE MIDDLE EAST - ESTONIA CENTRE FOR DEVELOPMENT AND COOPERATION OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

THE MIDDLE EAST - ESTONIA CENTRE FOR DEVELOPMENT AND COOPERATION OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

THE MIDDLE EAST - ESTONIA CENTRE FOR DEVELOPMENT AND COOPERATION OÜ

Notices and announcements as of 26.11.2024
?
Logo

Notice of service of a decision of the registration department of a court

25.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 25.05.2021
Avaldamise lõpp: 25.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, The Middle East - Estonia Centre for Development and Cooperation OÜ (registrikood: 12883631), avalikult kätte 23.03.2021 määruse nr Ä 50011872 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50011872 / M3 väljavõte:
1.xa0Anda ettevõtjale The Middle East - Estonia Centre for Development and Cooperation OÜ (registrikood 12883631) ning juhatuse liikmetele Dia Enlil Liilua (isikukood 35806190146) ja Tiit Porkveli (isikukood 35605170274) 2017., 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1763702

Marketing

Business network

THE MIDDLE EAST - ESTONIA CENTRE FOR DEVELOPMENT AND COOPERATION 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

Monitoring events

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