MTI02 HOLDING OÜ - 14075214 | ScoreStorybook | Print Summary Report
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MTI02 HOLDING OÜ

Summary report

Date of report 01.01.2025

MTI02 HOLDING OÜ
14075214 - Registered
Founded in 05.07.2016
Fixed capital 2,500 €

Former names

  • Malmer Invest UÜ
  • E&M Partners OÜ
VAT  
EE101964676 (end 25.11.2024)
start end
20.04.2017 25.11.2024

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • ehitusfirmad
  • hoonete ehitustööd

MTI02 HOLDING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

MTI02 HOLDING OÜ

Number of employees and estimated average salaries
?

MTI02 HOLDING OÜ

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

Deciders and beneficiaries

MTI02 HOLDING OÜ

Decision-makers
?

Former decision-makers

Tanel Terasmaa

Relations: 47
Turnover 2024: 5 983 697 €
Employees: 39
Tanel Terasmaa
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -262790

Date of birth: ......

Active relations 46

Wholesale trade of various goodsRepair of metal productsWholesale of tobacco productsCatering at eventsInstallation of air conditioning systemsWholesale of tobacco productsDemolition on construction sites
*Every member of the management board may represent the private limited company in concluding all transactions.

MTI02 HOLDING OÜ

Former decision-makers
?

Egert Vahenõmm

Relations: 1
Turnover 2024: 325 593 €
Employees: 1
Egert Vahenõmm
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 630

Date of birth: ......

Active relations 1

Building construction works

Märten Rohtla

Relations:
Turnover:
Employees:
Märten Rohtla
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Egert Vahenõmm

Relations: 1
Turnover 2024: 325 593 €
Employees: 1
Egert Vahenõmm
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 630

Date of birth: ......

Active relations 1

Building construction works

Märten Rohtla

Relations:
Turnover:
Employees:
Märten Rohtla
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Külli Ojaste

Relations: 38
Turnover 2024: 55 993 €
Employees: 2
Külli Ojaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4590

Date of birth: ......

Active relations 38

Other business assistance servicesBerry farmingAccountingReal Estate RentalDevelopment of building projectsCargo forwarding

Property B2B OÜ

2024 II quarter
Turnover:
Employees:
Average salary:
Property B2B OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 310

Published: 07.02.2013

Real Estate

MTI02 HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.31
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.49
..................
!
..................
0.01
............
0.01
............

Finances and assets

MTI02 HOLDING OÜ

Goodwill

MTI02 HOLDING OÜ

Taxes paid and estimated average salaries

MTI02 HOLDING OÜ

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

MTI02 HOLDING OÜ

Sales revenue by business area

MTI02 HOLDING OÜ

Sales revenue by country

MTI02 HOLDING OÜ

Financial indicators and prognosis

MTI02 HOLDING OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

MTI02 HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.09.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 20.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 19.06.2020 ......
2018 01.01.2018–31.12.2018 17.06.2019 ......
2017 01.01.2017–31.12.2017 14.06.2018 ......

Liabilities and debts

MTI02 HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MTI02 HOLDING OÜ

Reports and assets-liabilities overview 01.01.2025
?
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: ...... €

MTI02 HOLDING OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

MTI02 HOLDING OÜ

Debt by type 01.01.2025
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MTI02 HOLDING OÜ

Time-barred and ongoing claims as of 31.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MTI02 HOLDING OÜ

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

MTI02 HOLDING OÜ

Bailiff's enforcement proceedings as of 01.01.2025
?

Bailiff's enforcement proceedings MISSING

MTI02 HOLDING OÜ

Regulations of the Payment Order Department as of 01.01.2025
?

Regulations of the Payment Order Department MISSING

MTI02 HOLDING OÜ

Court orders in the register as of 01.01.2025
?
Logo

Puuduste kõrvaldamise määrus

17.10.2024

Regulation number: Ä 50032975 / M4

Regulation status has entered into force: 21.10.2024

Date of enforcement of order or additional period: 22.10.2024

Regulation status: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

19.08.2024

Regulation number: Ä 50032975 / M3

Regulation status has entered into force: 19.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 50032975 / M2

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 11.07.2024

Regulation status: Jõustunud

MTI02 HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 01.01.2025
?

Consumer disputes MISSING

MTI02 HOLDING OÜ

Court hearings as of 01.01.2025
?

Court hearings MISSING

MTI02 HOLDING OÜ

Rulings as of 01.01.2025
?

Court settlemets MISSING

MTI02 HOLDING OÜ

Notices and announcements as of 01.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

16.12.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.12.2024
Avaldamise lõpp: 17.03.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele MTI02 Holding OÜ (registrikood: 14075214) toimetatakse kätte 22.11.2024 korraldus nr 9-1.4/495045 2024. a oktoobrikuu 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 200 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: 8800812
E-post: emta@emta.ee
Teadaande number 2397728

Marketing

Business network

MTI02 HOLDING 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

MTI02 HOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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