MEDALLIANCE ENGINEERING SA EESTI FILIAAL - 12950729 | Print Summary Report
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MEDALLIANCE ENGINEERING SA EESTI FILIAAL

Summary report

Date of report 05.03.2025

MEDALLIANCE ENGINEERING SA EESTI FILIAAL
12950729 - Deleted (22.07.2020)
Founded in 20.11.2015
Fixed capital 100,000 €

Former names

  • SANDERS TRADING INC. Eesti filiaal
  • Sandres Eestim filiaal
  • Sanders Eesti filiaal
  • Medalliance Engineering SA Eesti filiaal
VAT  
EE101836115 (end 14.08.2019)
start end
24.11.2015 14.08.2019

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keywords

  • mootorikütuse hulgimüük

MEDALLIANCE ENGINEERING SA EESTI FILIAAL

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

MEDALLIANCE ENGINEERING SA EESTI FILIAAL

Number of employees and estimated average salaries
?

MEDALLIANCE ENGINEERING SA EESTI FILIAAL

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

Deciders and beneficiaries

MEDALLIANCE ENGINEERING SA EESTI FILIAAL

Former decision-makers
?

Ulvi Tallo

Relations: 8
Turnover 2024: 3 581 469 €
Employees: 61
Ulvi Tallo
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7620

Date of birth: ......

Active relations 8

Activities of management companiesAccountingOther training coursesReal Estate RentalWholesale of other special machinesBusiness advice

Sylvie Gagnon

Relations:
Turnover:
Employees:
Sylvie Gagnon
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Juris Ermsons

Relations:
Turnover:
Employees:
Juris Ermsons
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sacha Urs Grassi

Relations:
Turnover:
Employees:
Sacha Urs Grassi
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Julio Pires Freire

Relations:
Turnover:
Employees:
Julio Pires Freire
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Juris Ermsons

Relations:
Turnover:
Employees:
Juris Ermsons
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sacha Urs Grassi

Relations:
Turnover:
Employees:
Sacha Urs Grassi
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

MEDALLIANCE ENGINEERING SA EESTI FILIAAL

Other related parties
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Former other persons

NameCredit ScorePartBeginning
!
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.27
..................

Finances and assets

MEDALLIANCE ENGINEERING SA EESTI FILIAAL

Taxes paid and estimated average salaries

MEDALLIANCE ENGINEERING SA EESTI FILIAAL

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

MEDALLIANCE ENGINEERING SA EESTI ...

Financial indicators and prognosis

MEDALLIANCE ENGINEERING SA EESTI ...

Financial raiting: "SATISFACTORY" (2016)
2016
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

MEDALLIANCE ENGINEERING SA EESTI FILIAAL

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 11.01.2020 ......
2018 01.01.2018–31.12.2018 05.07.2019 ......
2017 01.01.2017–31.12.2017 15.05.2019 ......
2016 01.01.2016–31.12.2016 06.12.2017 ......

Liabilities and debts

MEDALLIANCE ENGINEERING SA EESTI FILIAAL

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MEDALLIANCE ENGINEERING SA EESTI FILIAAL

Reports and assets-liabilities overview 22.07.2020
?
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: ...... €

MEDALLIANCE ENGINEERING SA EESTI FILIAAL

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
...... ......

MEDALLIANCE ENGINEERING SA EESTI FILIAAL

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

MEDALLIANCE ENGINEERING SA EESTI FILIAAL

Bailiff's enforcement proceedings as of 22.07.2020
?

Bailiff's enforcement proceedings MISSING

MEDALLIANCE ENGINEERING SA EESTI FILIAAL

Regulations of the Payment Order Department as of 22.07.2020
?

Regulations of the Payment Order Department MISSING

MEDALLIANCE ENGINEERING SA EESTI FILIAAL

Court orders in the register as of 22.07.2020
?
Logo

Puuduste kõrvaldamise määrus

12.05.2020

Regulation number: Ä 50019247 / M4

Regulation status has entered into force: 21.07.2020

Date of enforcement of order or additional period: 12.05.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

12.05.2020

Regulation number: Ä 50019247 / M3

Regulation status has entered into force: 21.07.2020

Date of enforcement of order or additional period: 12.05.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

11.05.2020

Regulation number: Ä 50019247 / M2

Regulation status has entered into force: 21.07.2020

Date of enforcement of order or additional period: 11.05.2020

Regulation status: Puudused kõrvaldatud

MEDALLIANCE ENGINEERING SA EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 22.07.2020
?

Consumer disputes MISSING

MEDALLIANCE ENGINEERING SA EESTI FILIAAL

Court hearings as of 22.07.2020
?

Court hearings MISSING

MEDALLIANCE ENGINEERING SA EESTI FILIAAL

Rulings as of 22.07.2020
?

Court settlemets MISSING

MEDALLIANCE ENGINEERING SA EESTI FILIAAL

Notices and announcements as of 22.07.2020
?
Logo

Notice of branch liquidation proceedings

16.12.2019
Filiaali likvideerimismenetluse teade
Avaldamise algus: 16.12.2019
Avaldamise lõpp: tähtajatu
Medalliance Engineering SA Eesti filiaal (registrikood 12950729) (likvideerimisel) Likvideerija avaldab teadaande äriseadustiku (ÄS) § 390 lõike 4 ja 375 lõike 1 alusel.

Võlausaldajatele teatatakse Medalliance Engineering SA Eesti filiaal (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest filiaali vastu. Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid (ÄS § 376). Advokaadibüroo Sorainen AS, Kawe Plaza (7. korrus), Pärnu mnt 15, 10141 Tallinn, Eesti.

Ulvi Tallo, Grow Finance OÜ
Ärinimed
Medalliance Engineering SA Eesti filiaal, kehtetud ärinimed: Sanders Eesti filiaal, Sandres Eestim filiaal, SANDERS TRADING INC. Eesti filiaal.
Medalliance Engineering SA Eesti filiaal
Kesklinna linnaosa, Tallinn, Harju maakond, Viru väljak 2
Telefon: +376 630140
E-post: ops@sanders-trade.com
Teadaande number 1557648
Logo

Notice of delivery of a Tax and Customs Board document

16.12.2015
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.12.2015
Avaldamise lõpp: 17.03.2016
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SANDERS TRADING INC. Eesti filiaal (registrikood: 12950729) toimetatakse kätte 14.12.2015 korraldus nr 9-1.4/59054 2015. a novembrikuu 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 100 eurot iga tähtaegselt esitamata deklaratsiooni 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 887958

Marketing

Business network

MEDALLIANCE ENGINEERING SA EESTI FILIAAL

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

Monitoring events

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