MALSEMSEN BUILDINGS OÜ - 12957826 | ScoreStorybook | Print Summary Report

keywords

  • majapidamise tarbeesemed
  • tellingute püstitus

Employees and salaries

MALSEMSEN BUILDINGS OÜ

Number of employees and estimated average salaries
?

MALSEMSEN BUILDINGS 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........................

Deciders and beneficiaries

MALSEMSEN BUILDINGS OÜ

Decision-makers
?

Former decision-makers

Lauri Hansberg
★★★★

......

Credit Score: Problematic

Reputation score: -1638242

Date of birth: ......

Active relations 198


*

MALSEMSEN BUILDINGS OÜ

Former decision-makers
?

Credit Score: Problematic

Reputation score: -6350

Date of birth: ......

Active relations 2

Henry Thomas Wikholm
★★★★

......

Credit Score: Borderline

Reputation score: 50

Date of birth: ......

Active relations 1

MALSEMSEN BUILDINGS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.67
..................
50%
0.50
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.50
..................
0.67
..................
0.50
..................
0.67
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MALSEMSEN BUILDINGS OÜ

Goodwill

MALSEMSEN BUILDINGS OÜ

Taxes paid and estimated average salaries

MALSEMSEN BUILDINGS OÜ

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

MALSEMSEN BUILDINGS OÜ

Sales revenue by country

MALSEMSEN BUILDINGS OÜ

Financial indicators and prognosis

MALSEMSEN BUILDINGS OÜ

Financial raiting: "SATISFACTORY" (2021 prognosis)
2021 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

MALSEMSEN BUILDINGS OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 21.01.2020 ......
2016 01.01.2016–31.12.2016 12.09.2017 ......

Liabilities and debts

MALSEMSEN BUILDINGS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MALSEMSEN BUILDINGS OÜ

Reports and assets-liabilities overview 07.02.2025
?
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: ...... €

MALSEMSEN BUILDINGS 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
...... ......

MALSEMSEN BUILDINGS OÜ

Debt by type 06.02.2025
?
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
SUNNIRAHA ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MALSEMSEN BUILDINGS OÜ

Time-barred and ongoing claims as of 06.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MALSEMSEN BUILDINGS OÜ

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

MALSEMSEN BUILDINGS OÜ

Bailiff's enforcement proceedings as of 07.02.2025
?

Bailiff's enforcement proceedings MISSING

MALSEMSEN BUILDINGS OÜ

Regulations of the Payment Order Department as of 07.02.2025
?

Regulations of the Payment Order Department MISSING

MALSEMSEN BUILDINGS OÜ

Court orders in the register as of 07.02.2025
?
Logo

Korraldav määrus

06.12.2024

Regulation number: Ä 50020032 / M8

Regulation status has entered into force: 06.12.2024

Date of enforcement of order or additional period: 06.12.2024

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

22.08.2024

Regulation number: Ä 50020032 / M7

Regulation status has entered into force: 22.08.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.07.2024

Regulation number: Ä 50020032 / M6

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 17.07.2024

Regulation status: Jõustunud


Logo

Korduv aruandetrahvimäärus

21.06.2024

Regulation number: Ä 50020032 / M5

Regulation status has entered into force: 21.06.2024

Regulation status: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

25.03.2024

Regulation number: Ä 50020032 / M4

Regulation status has entered into force: 25.03.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

02.01.2024

Regulation number: Ä 50020032 / M3

Regulation status has entered into force: 02.01.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.11.2023

Regulation number: Ä 50020032 / M2

Regulation status has entered into force: 27.11.2023

Date of enforcement of order or additional period: 27.11.2023

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

15.09.2021

Regulation number: Ä 50020032 / M1

Regulation status has entered into force: 15.09.2021

Date of enforcement of order or additional period: 15.09.2021

Regulation status: Jõustunud


MALSEMSEN BUILDINGS OÜ

Decisions of the Consumer Disputes Committee as of 07.02.2025
?

Consumer disputes MISSING

MALSEMSEN BUILDINGS OÜ

Court hearings as of 07.02.2025
?

Court hearings MISSING

MALSEMSEN BUILDINGS OÜ

Rulings as of 07.02.2025
?

Court settlemets MISSING

MALSEMSEN BUILDINGS OÜ

Notices and announcements as of 07.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

27.12.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.12.2021
Avaldamise lõpp: 28.03.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Malsemsen buildings OÜ (registrikood: 12957826) toimetatakse kätte 06.12.2021 korraldus nr 9-1.4/547445 2021. a oktoobrikuu 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: 8800811
E-post: emta@emta.ee
Teadaande number 1864217

Logo

Notice of delivery of a Tax and Customs Board document

30.12.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.12.2020
Avaldamise lõpp: 31.03.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Satho Invest OÜ (registrikood: 12957826) toimetatakse kätte 27.11.2020 korraldus nr 9-1.1/304113 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Satho Invest OÜ on jätnud 2020. a septembrikuu 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: 8800811
E-post: emta@emta.ee
Teadaande number 1697915

Marketing

Business network

MALSEMSEN BUILDINGS 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

MALSEMSEN BUILDINGS OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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