MAINZ TRADE OÜ - 12888214 | ScoreStorybook | Print Summary Report

keywords

  • programmeerimine

Employees and salaries

MAINZ TRADE OÜ

Number of employees and estimated average salaries
?

MAINZ TRADE OÜ

Employee taxes and performance analysis
?
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

MAINZ TRADE OÜ

Former decision-makers
?
Tanel Mällas
★★★★

......

Credit Score: Borderline

Reputation score: -6630

Date of birth: ......

Active relations 4

Valdo Kulla
★★★★

......

Credit Score: Neutral

Reputation score: 3140

Date of birth: ......

Active relations 4

Mariia Piddubna
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Olga Pokrovska
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tanel Mällas
★★★★

......

Credit Score: Borderline

Reputation score: -6630

Date of birth: ......

Active relations 4

MAINZ TRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.19
..................
!
..................
0.19
..................
0.55
..................

MAINZ TRADE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.55
............

Finances and assets

MAINZ TRADE OÜ

Taxes paid and estimated average salaries

MAINZ TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

MAINZ TRADE OÜ

Sales revenue by business area

MAINZ TRADE OÜ

Financial indicators and prognosis

MAINZ TRADE OÜ

Financial raiting: "GOOD" (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

MAINZ TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.02.2024 ......
2022 01.01.2022–31.12.2022 22.06.2023 ......
2021 01.01.2021–31.12.2021 20.06.2023 ......
2020 01.01.2020–31.12.2020 05.06.2023 ......
2019 01.01.2019–31.12.2019 06.10.2020 ......
2018 01.01.2018–31.12.2018 06.11.2019 ......
2017 01.01.2017–31.12.2017 28.09.2018 ......
2016 01.01.2016–31.12.2016 09.06.2017 ......

Liabilities and debts

MAINZ TRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MAINZ TRADE OÜ

Reports and assets-liabilities overview 21.10.2024
?
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: ...... €

MAINZ TRADE OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

MAINZ TRADE OÜ

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

MAINZ TRADE OÜ

Bailiff's enforcement proceedings as of 21.10.2024
?

Bailiff's enforcement proceedings MISSING

MAINZ TRADE OÜ

Regulations of the Payment Order Department as of 21.10.2024
?

Regulations of the Payment Order Department MISSING

MAINZ TRADE OÜ

Court orders in the register as of 21.10.2024
?
Logo

Eitav kandemäärus: puudused kõrvaldamata

04.10.2024

Regulation number: Ä 50012100 / 9

Regulation status has entered into force: 04.10.2024

Regulation status: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

16.08.2024

Regulation number: Ä 50012100 / M7

Regulation status has entered into force: 16.08.2024

Regulation status: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

12.12.2023

Regulation number: Ä 50012100 / M6

Regulation status has entered into force: 12.12.2023

Regulation status: Allkirjastatud


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Korraldav määrus

03.10.2023

Regulation number: Ä 50012100 / M5

Regulation status has entered into force: 03.10.2023

Date of enforcement of order or additional period: 03.10.2023

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

23.09.2022

Regulation number: Ä 50012100 / M4

Regulation status has entered into force: 19.10.2022

Date of enforcement of order or additional period: 03.11.2022

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.05.2022

Regulation number: Ä 50012100 / M3

Regulation status has entered into force: 25.05.2022

Date of enforcement of order or additional period: 25.05.2022

Regulation status: Jõustunud


MAINZ TRADE OÜ

Decisions of the Consumer Disputes Committee as of 21.10.2024
?

Consumer disputes MISSING

MAINZ TRADE OÜ

Court hearings as of 21.10.2024
?

Court hearings MISSING

MAINZ TRADE OÜ

Rulings as of 21.10.2024
?

Court settlemets MISSING

MAINZ TRADE OÜ

Notices and announcements as of 21.10.2024
?
Logo

Notice of liquidation proceedings of a private limited company

01.02.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 01.02.2024
Avaldamise lõpp: tähtajatu
Mainz Trade OÜ (registrikood 12888214) (likvideerimisel) likvideerija(d) Tanel Mällas avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Mainz Trade OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Mainz Trade OÜ
Viimsi alevik, Viimsi vald, Harju maakond, Aiandi tee 24
E-post: valdo.kulla@gmail.com
Teadaande avaldaja kontaktandmed:
pankrotihaldur TANEL MÄLLAS
Telefon: 6691801
E-post: tanel.mallas@lplaw.ee
Teadaande number 2215951

Logo

Notice of delivery of a Tax and Customs Board document

20.10.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.10.2020
Avaldamise lõpp: 21.01.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Mainz Trade OÜ (registrikood: 12888214) toimetatakse kätte 02.10.2020 korraldus nr 9-1.4/148801 2020. a augustikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 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: 1811
E-post: emta@emta.ee
Teadaande number 1669676

Marketing

Business network

MAINZ TRADE 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

MAINZ TRADE OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Negative

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