MUSTBALT OÜ - 12917079 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MUSTBALT OÜ

Summary report

Date of report 20.04.2025

MUSTBALT OÜ
12917079 - Registered
Founded in 21.09.2015
Fixed capital 2,500 €

VAT
missing

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keywords

  • vahendustegevus
  • puuviljad ja köögiviljad hulgimüük

MUSTBALT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MUSTBALT OÜ

Number of employees and estimated average salaries
?

MUSTBALT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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........................

Deciders and beneficiaries

MUSTBALT OÜ

Decision-makers
?

Former decision-makers

Mustafa Mustafajev

Relations: 3
Turnover:
Employees: 1
Mustafa Mustafajev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1210

Date of birth: ......

Active relations 3

Fruits and vegetables wholesaleOther business assistance services
*

MUSTBALT OÜ

Former decision-makers
?

Mustafa Mustafajev

Relations: 3
Turnover:
Employees: 1
Mustafa Mustafajev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1210

Date of birth: ......

Active relations 3

Fruits and vegetables wholesaleOther business assistance services

Zulfiya Mustafayeva

Relations:
Turnover:
Employees:
Zulfiya Mustafayeva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

MUSTBALT OÜ

History of right of representation
?
Field
Trading
Business age
9y
Beneficial country:
Estonia
 
Mustafa Mustafajev ... - ...
Mustafa Mustafajev ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

MUSTBALT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MUSTBALT OÜ

Goodwill

MUSTBALT OÜ

Taxes paid and estimated average salaries

MUSTBALT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
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 ............ ..............................

MUSTBALT OÜ

Sales revenue by business area

MUSTBALT OÜ

Sales revenue by country

MUSTBALT OÜ

Financial indicators and prognosis

MUSTBALT OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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

MUSTBALT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 15.09.2024 ......
2022 01.01.2022–31.12.2022 21.11.2023 ......
2021 01.01.2021–31.12.2021 31.05.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 07.10.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 03.07.2018 ......
2016 01.01.2016–31.12.2016 04.07.2017 ......

Liabilities and debts

MUSTBALT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MUSTBALT OÜ

Reports and assets-liabilities overview 20.04.2025
?
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: ...... €

MUSTBALT OÜ

Claims history
?
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: ...... €

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

MUSTBALT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
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 ...... €...... €...... €...... €......

MUSTBALT OÜ

Bailiff's enforcement proceedings as of 20.04.2025
?

Bailiff's enforcement proceedings MISSING

MUSTBALT OÜ

Regulations of the Payment Order Department as of 20.04.2025
?

Regulations of the Payment Order Department MISSING

MUSTBALT OÜ

Court orders in the register as of 20.04.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

03.09.2024

Regulation number: Ä 50015527 / M3

Regulation status has entered into force: 03.09.2024

Date of enforcement of order or additional period: 03.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 50015527 / M2

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Korraldav määrus

31.07.2023

Regulation number: Ä 50015527 / M1

Regulation status has entered into force: 31.07.2023

Date of enforcement of order or additional period: 31.07.2023

Regulation status: Jõustunud

MUSTBALT OÜ

Decisions of the Consumer Disputes Committee as of 20.04.2025
?

Consumer disputes MISSING

MUSTBALT OÜ

Court hearings as of 20.04.2025
?

Court hearings MISSING

MUSTBALT OÜ

Rulings as of 20.04.2025
?

Court settlemets MISSING

MUSTBALT OÜ

Notices and announcements as of 20.04.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

24.09.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 24.09.2018
Avaldamise lõpp: 25.12.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Mustbalt OÃœ (registrikood: 12917079) toimetatakse kätte 22.08.2018 nr 12.2-3/5608 otsus käibemaksukohustuslasena registreerimata jätmise kohta.

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 1350465

Marketing

Business network

MUSTBALT 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

MUSTBALT OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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