MOTOMACHI OÜ - 12919330 | ScoreStorybook | Print Summary Report
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MOTOMACHI OÜ

Summary report

Date of report 09.02.2025

MOTOMACHI OÜ
12919330 - Registered
Founded in 25.09.2015
Fixed capital 5,000 €

Former names

  • Molds and Hops OÜ
  • Hops OÜ
VAT  
EE101826772 (end 27.09.2020)
start end
16.10.2015 27.09.2020

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keywords

  • jookide jaemüük

MOTOMACHI OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

MOTOMACHI OÜ

Number of employees and estimated average salaries
?

MOTOMACHI OÜ

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

MOTOMACHI OÜ

Decision-makers
?

Former decision-makers

Jüri Žukov

Relations: 17
Turnover 2022: 11 730 €
Employees: 22
Jüri Žukov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -165647

Date of birth: ......

Active relations 17

*Every member of the management board may represent the private limited company in concluding all transactions.

MOTOMACHI OÜ

Former decision-makers
?

Tarmo Hillep

Relations: 2
Turnover:
Employees:
Tarmo Hillep
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 750

Date of birth: ......

Active relations 2

Finishing of buildingsMediation of furniture and household goods

MOTOMACHI OÜ

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

MOTOMACHI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.08
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.08
..................
0.26
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MOTOMACHI OÜ

Goodwill

MOTOMACHI OÜ

Taxes paid and estimated average salaries

MOTOMACHI OÜ

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

MOTOMACHI OÜ

Sales revenue by country

MOTOMACHI OÜ

Financial indicators and prognosis

MOTOMACHI OÜ

Financial raiting: "GOOD" (2018)
2018
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

MOTOMACHI OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 20.06.2019 ......
2017 01.01.2017–31.12.2017 27.06.2018 ......
2016 01.01.2016–31.12.2016 19.06.2017 ......

Liabilities and debts

MOTOMACHI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MOTOMACHI OÜ

Reports and assets-liabilities overview 09.02.2025
?
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: ...... €

MOTOMACHI 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: ...... €

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

MOTOMACHI OÜ

Debt by type 08.02.2025
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MOTOMACHI OÜ

Time-barred and ongoing claims as of 08.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MOTOMACHI OÜ

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

MOTOMACHI OÜ

Bailiff's enforcement proceedings as of 09.02.2025
?

Bailiff's enforcement proceedings MISSING

MOTOMACHI OÜ

Regulations of the Payment Order Department as of 09.02.2025
?

Regulations of the Payment Order Department MISSING

MOTOMACHI OÜ

Court orders in the register as of 09.02.2025
?
Logo

Aruandetrahvimäärus

12.09.2024

Regulation number: Ä 50015756 / M8

Regulation status has entered into force: 12.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.07.2024

Regulation number: Ä 50015756 / M7

Regulation status has entered into force: 18.07.2024

Date of enforcement of order or additional period: 18.07.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

10.04.2024

Regulation number: Ä 50015756 / M6

Regulation status has entered into force: 10.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

14.01.2024

Regulation number: Ä 50015756 / M5

Regulation status has entered into force: 14.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.11.2023

Regulation number: Ä 50015756 / M4

Regulation status has entered into force: 26.11.2023

Date of enforcement of order or additional period: 26.11.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

24.05.2022

Regulation number: Ä 50015756 / M3

Regulation status has entered into force: 24.05.2022

Date of enforcement of order or additional period: 24.05.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

25.04.2022

Regulation number: Ä 50015756 / M2

Regulation status has entered into force: 17.05.2022

Date of enforcement of order or additional period: 24.05.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.03.2022

Regulation number: Ä 50015756 / M1

Regulation status has entered into force: 01.03.2022

Date of enforcement of order or additional period: 01.03.2022

Regulation status: Jõustunud

MOTOMACHI OÜ

Decisions of the Consumer Disputes Committee as of 09.02.2025
?

Consumer disputes MISSING

MOTOMACHI OÜ

Court hearings as of 09.02.2025
?

Court hearings MISSING

MOTOMACHI OÜ

Rulings as of 09.02.2025
?

Court settlemets MISSING

MOTOMACHI OÜ

Notices and announcements as of 09.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

13.10.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.10.2020
Avaldamise lõpp: 14.01.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Motomachi OÜ (registrikood: 12919330) toimetatakse kätte 24.09.2020 nr 12.2-3/4443 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 28.09.2020.

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 1666573
Logo

Notice of delivery of a Tax and Customs Board document

28.09.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.09.2020
Avaldamise lõpp: 29.12.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Motomachi OÜ (registrikood: 12919330) toimetatakse kätte 25.08.2020 korraldus nr 9-1.1/110550 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Motomachi OÜ on jätnud 2020. a juunikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 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 1660037
Logo

Notice of delivery of a Tax and Customs Board document

17.09.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.09.2020
Avaldamise lõpp: 18.12.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Motomachi OÜ (registrikood: 12919330) toimetatakse kätte 11.08.2020 korraldus nr 9-1.1/98017 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Motomachi OÜ on jätnud 2020. a maikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 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 1656003

Marketing

Business network

MOTOMACHI 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

MOTOMACHI OÜ

 Networks - Beneficiaries
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Monitoring events

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