MV VARAHALDUS OÜ
Date of report 05.01.2025
Open the reports you want to print
Employees and salaries
MV VARAHALDUS OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
MV VARAHALDUS OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees: 2
Zairbek Haibulajev
★★★★
......
Credit Score: Risky
Reputation score: -20750
Date of birth: ......
Active relations 2
*
MV VARAHALDUS OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 54 190 €
Employees: 1
Reigo Päkk
★★★★
......
Credit Score: Risky
Reputation score: -1160
Date of birth: ......
Active relations 3
Relations: 4
Turnover 2024: 27 695 €
Employees:
Priit Kirss
★★★★
......
Credit Score: Neutral
Reputation score: 270
Date of birth: ......
Active relations 4
Relations: 27
Turnover 2024: 4 677 672 €
Employees: 6
Talis Kottisse
★★★★
......
Credit Score: Problematic
Reputation score: -109950
Date of birth: ......
Active relations 27
Relations: 27
Turnover 2024: 4 677 672 €
Employees: 6
Talis Kottisse
★★★★
......
Credit Score: Problematic
Reputation score: -109950
Date of birth: ......
Active relations 27
MV VARAHALDUS OÜ
History of right of representation?
Field
Administrative Activities
Business age
8y
Beneficial country:
Russian Federation
Zairbek Haibulajev ... - ...
Talis Kottisse ... - ...
Talis Kottisse ... - ...
Priit Kirss ... - ...
Reigo Päkk ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
MV VARAHALDUS OÜ
Owners?
Former owners
MV VARAHALDUS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
MV VARAHALDUS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MV VARAHALDUS OÜ
GoodwillMV VARAHALDUS OÜ
Taxes paid and estimated average salariesMV VARAHALDUS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MV VARAHALDUS OÜ
Sales revenue by countryMV VARAHALDUS OÜ
Financial indicators and prognosisMV VARAHALDUS OÜ
Financial raiting: "SATISFACTORY" (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
MV VARAHALDUS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MV VARAHALDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MV VARAHALDUS OÜ
Reports and assets-liabilities overview 05.01.2025?
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: ...... €
MV VARAHALDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MV VARAHALDUS OÜ
Debt by type 05.01.2025?
| 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 | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MV VARAHALDUS OÜ
Time-barred and ongoing claims as of 04.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MV VARAHALDUS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
MV VARAHALDUS OÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
MV VARAHALDUS OÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
MV VARAHALDUS OÜ
Court orders in the register as of 05.01.2025?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50035492 / M12
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.08.2024
Regulation number: Ä 50035492 / M11
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 24.08.2024
Regulation status: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
02.05.2024
Regulation number: Ä 50035492 / M10
Regulation status has entered into force: 02.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 50035492 / M9
Regulation status has entered into force: 24.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.12.2023
Regulation number: Ä 50035492 / M8
Regulation status has entered into force: 01.12.2023
Date of enforcement of order or additional period: 01.12.2023
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
28.07.2022
Regulation number: Ä 50035492 / M7
Regulation status has entered into force: 28.07.2022
Date of enforcement of order or additional period: 28.07.2022
Regulation status: Jõustunud
Kandemäärus muu kohtulahendi täitmiseks
09.06.2022
Regulation number: Ä 50035492 / 9
Regulation status has entered into force: 09.06.2022
Date of enforcement of order or additional period: 09.06.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.01.2022
Regulation number: Ä 50035492 / M6
Regulation status has entered into force: 21.01.2022
Date of enforcement of order or additional period: 21.01.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
10.12.2021
Regulation number: Ä 50035492 / M5
Regulation status has entered into force: 10.12.2021
Date of enforcement of order or additional period: 10.12.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
19.11.2021
Regulation number: Ä 50035492 / M4
Regulation status has entered into force: 10.01.2022
Date of enforcement of order or additional period: 21.01.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
01.07.2021
Regulation number: Ä 50035492 / M3
Regulation status has entered into force: 01.07.2021
Date of enforcement of order or additional period: 01.07.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.03.2021
Regulation number: Ä 50035492 / M2
Regulation status has entered into force: 18.03.2021
Date of enforcement of order or additional period: 18.03.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
10.03.2020
Regulation number: Ä 50035492 / M1
Regulation status has entered into force: 18.03.2020
Date of enforcement of order or additional period: 10.03.2020
Regulation status: Puudused kõrvaldatud
MV VARAHALDUS OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
MV VARAHALDUS OÜ
Court hearings as of 05.01.2025?
Court hearings MISSING
MV VARAHALDUS OÜ
Rulings as of 05.01.2025?
Kohtumäärus tsiviilasjas nr 2-21-2345/163
Tartu Maakohus Tartu kohtumaja
29.11.2023
| Related companies: | |
| Number of the case: | 2-21-2345/163 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Hiie Lindmets |
| Commencement of the Court case: | 12.02.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 02.06.2021 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 29.11.2023 |
| Entry into force: | 16.12.2023 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2023:2.21.2345.22460 |
Kohtuotsus kriminaalasjas nr 1-22-8058/37
Tartu Maakohus Tartu kohtumaja
29.08.2023
| Related companies: | |
| Number of the case: | 1-22-8058/37 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Marek Vahing |
| Commencement of the Court case: | 31.12.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 31.12.2022 |
| Court case category: | Avaliku usalduse vastased süüteod, Majandusalased süüteod |
| Keyword: | - |
| Court decision date: | 29.08.2023 |
| Entry into force: | 14.09.2023 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2023:1.22.8058.15025 |
Kohtumäärus tsiviilasjas nr 2-21-9913/13
Riigikohtu tsiviilkolleegium
16.03.2022
| Related companies: | |
| Number of the case: | 2-21-9913/13 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Urmas Volens, Tambet Tampuu, Kaupo Paal |
| Commencement of the Court case: | 21.06.2021 |
| Type of procedure: | RK määruskaebusmenetlus |
| Commencement of proceedings: | 13.12.2021 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 16.03.2022 |
| Entry into force: | 16.03.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2022:2.21.9913.2890 |
Kohtumäärus tsiviilasjas nr 2-21-9913/13
Riigikohtu tsiviilkolleegium
16.03.2022
| Related companies: | |
| Number of the case: | 2-21-9913/13 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Urmas Volens, Tambet Tampuu, Kaupo Paal |
| Commencement of the Court case: | 21.06.2021 |
| Type of procedure: | RK määruskaebusmenetlus |
| Commencement of proceedings: | 13.12.2021 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 16.03.2022 |
| Entry into force: | 16.03.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2022:2.21.9913.2890 |
Kohtumäärus tsiviilasjas nr 2-21-2345/68
Tartu Ringkonnakohtu tsiviilkolleegium
21.10.2021
| Related companies: | |
| Number of the case: | 2-21-2345/68 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Andra Pärsimägi, Triin Uusen-Nacke, Vahur-Peeter Liin |
| Commencement of the Court case: | 12.02.2021 |
| Type of procedure: | - |
| Commencement of proceedings: | 05.10.2021 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 21.10.2021 |
| Entry into force: | 21.10.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2021:2.21.2345.18928 |
MV VARAHALDUS OÜ
Notices and announcements as of 05.01.2025?
Notice of auction of movable in enforcement proceedings
10.09.2024
Company deletion warning notice
28.07.2022
Notice of auction of movable in enforcement proceedings
30.12.2021
Notice of service of a decision of the registration department of a court
10.12.2021
Notice of service of a decision of the registration department of a court
01.07.2021
Marketing
Business network
MV VARAHALDUS OÜ
Business networkCREDIT 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
MV VARAHALDUS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.