MALSEMSEN BUILDINGS OÜ
Date of report 07.02.2025
MALSEMSEN BUILDINGS OÜ
Former names
- Satho Invest OÜ
start | end |
---|---|
21.12.2015 | 24.10.2021 |
keywords
- majapidamise tarbeesemed
- tellingute püstitus
MALSEMSEN BUILDINGS OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
MALSEMSEN BUILDINGS OÜ
Employee taxes and performance analysisQuarter | Labor 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-makersFormer decision-makers
......
Credit Score: Problematic
Reputation score: -1638242
Date of birth: ......
Active relations 198
58 followers
MALSEMSEN BUILDINGS OÜ
Former decision-makers......
Credit Score: Problematic
Reputation score: -6350
Date of birth: ......
Active relations 2
2 followers
......
Credit Score: Borderline
Reputation score: 50
Date of birth: ......
Active relations 1
2 followers
MALSEMSEN BUILDINGS OÜ
History of right of representationMALSEMSEN BUILDINGS OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MALSEMSEN BUILDINGS OÜ
GoodwillMALSEMSEN BUILDINGS OÜ
Taxes paid and estimated average salariesMALSEMSEN BUILDINGS OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 countryMALSEMSEN BUILDINGS OÜ
Financial indicators and prognosisMALSEMSEN BUILDINGS OÜ
Financial raiting: "SATISFACTORY" (2021 prognosis)MALSEMSEN BUILDINGS OÜ
Annual reportsLiabilities and debts
MALSEMSEN BUILDINGS OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralMALSEMSEN BUILDINGS OÜ
Reports and assets-liabilities overview 07.02.2025MALSEMSEN BUILDINGS OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
MALSEMSEN BUILDINGS OÜ
Debt by type 06.02.2025Type 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 06.02.2025Sum:
...... €
Sum:
...... €
MALSEMSEN BUILDINGS OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 07.02.2025Bailiff's enforcement proceedings MISSING
MALSEMSEN BUILDINGS OÜ
Regulations of the Payment Order Department as of 07.02.2025Regulations of the Payment Order Department MISSING
MALSEMSEN BUILDINGS OÜ
Court orders in the register as of 07.02.2025Korraldav määrus
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
Aruandetrahvimäärus
Regulation number: Ä 50020032 / M7
Regulation status has entered into force: 22.08.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
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
Korduv aruandetrahvimäärus
Regulation number: Ä 50020032 / M5
Regulation status has entered into force: 21.06.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
Regulation number: Ä 50020032 / M4
Regulation status has entered into force: 25.03.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50020032 / M3
Regulation status has entered into force: 02.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
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
Puuduste kõrvaldamise määrus
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 07.02.2025Consumer disputes MISSING
MALSEMSEN BUILDINGS OÜ
Court hearings as of 07.02.2025Court hearings MISSING
MALSEMSEN BUILDINGS OÜ
Rulings as of 07.02.2025Court settlemets MISSING
MALSEMSEN BUILDINGS OÜ
Notices and announcements as of 07.02.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 28.03.2022
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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 31.03.2021
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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
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