MGN CHARTERING AND FORWARDING OÜ
Date of report 04.01.2025
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Employees and salaries
MGN CHARTERING AND FORWARDING 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MGN CHARTERING AND FORWARDING OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees:
Rasul Hasanov
★★★★
......
Credit Score: Risky
Reputation score: -20700
Date of birth: ......
Active relations 2
*
MGN CHARTERING AND FORWARDING OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 2 661 092 €
Employees:
Emin Takhirov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1440
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees:
Rasul Hasanov
★★★★
......
Credit Score: Risky
Reputation score: -20700
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Chalabi Ismayilov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 25
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2980
Date of birth: ......
Active relations 25
quarter
Turnover:
Employees:
Average salary:
Liivikas OÜ
......
Relations: 2
Turnover 2024: 2 661 092 €
Employees:
Emin Takhirov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1440
Date of birth: ......
Active relations 2
MGN CHARTERING AND FORWARDING OÜ
History of right of representation?
Field
Transport
Business age
8y
Beneficial country:
Azerbaijan
Rasul Hasanov ... - ...
Emin Takhirov ... - ...
Rasul Hasanov ... - ...
Chalabi Ismayilov ... - ...
Emin Takhirov ... - ...
Paap Suurmaa ... - ...
Liivikas OÜ ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
MGN CHARTERING AND FORWARDING OÜ
Owners?
Former owners
MGN CHARTERING AND FORWARDING OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MGN CHARTERING AND FORWARDING OÜ ...
GoodwillMGN CHARTERING AND FORWARDING OÜ
Taxes paid and estimated average salariesMGN CHARTERING AND FORWARDING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MGN CHARTERING AND FORWARDING OÜ ...
Sales revenue by countryMGN CHARTERING AND FORWARDING OÜ ...
Financial indicators and prognosisMGN CHARTERING AND FORWARDING 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
MGN CHARTERING AND FORWARDING OÜ
Annual reportsLiabilities and debts
MGN CHARTERING AND FORWARDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MGN CHARTERING AND FORWARDING OÜ
Reports and assets-liabilities overview 04.01.2025?
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: ...... €
MGN CHARTERING AND FORWARDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MGN CHARTERING AND FORWARDING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
MGN CHARTERING AND FORWARDING OÜ
Bailiff's enforcement proceedings as of 04.01.2025?
Bailiff's enforcement proceedings MISSING
MGN CHARTERING AND FORWARDING OÜ
Regulations of the Payment Order Department as of 04.01.2025?
Regulations of the Payment Order Department MISSING
MGN CHARTERING AND FORWARDING OÜ
Court orders in the register as of 04.01.2025?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50039550 / M10
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.08.2024
Regulation number: Ä 50039550 / M9
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 50039550 / M8
Regulation status has entered into force: 02.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 50039550 / M7
Regulation status has entered into force: 24.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.12.2023
Regulation number: Ä 50039550 / M6
Regulation status has entered into force: 02.12.2023
Date of enforcement of order or additional period: 02.12.2023
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
25.10.2022
Regulation number: Ä 50039550 / M5
Regulation status has entered into force: 25.10.2022
Date of enforcement of order or additional period: 25.10.2022
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
14.10.2022
Regulation number: Ä 50039550 / M4
Regulation status has entered into force: 08.11.2022
Date of enforcement of order or additional period: 17.11.2022
Regulation status: Jõustunud
Kandemäärus ex officio
04.07.2022
Regulation number: Ä 50039550 / 8
Regulation status has entered into force: 28.07.2022
Date of enforcement of order or additional period: 17.11.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.04.2022
Regulation number: Ä 50039550 / M3
Regulation status has entered into force: 14.04.2022
Date of enforcement of order or additional period: 14.04.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.03.2022
Regulation number: Ä 50039550 / M2
Regulation status has entered into force: 01.03.2022
Date of enforcement of order or additional period: 01.03.2022
Regulation status: Jõustunud
MGN CHARTERING AND FORWARDING OÜ
Decisions of the Consumer Disputes Committee as of 04.01.2025?
Consumer disputes MISSING
MGN CHARTERING AND FORWARDING OÜ
Court hearings as of 04.01.2025?
Court hearings MISSING
MGN CHARTERING AND FORWARDING OÜ
Rulings as of 04.01.2025?
Court settlemets MISSING
MGN CHARTERING AND FORWARDING OÜ
Notices and announcements as of 04.01.2025?
Company deletion warning notice
25.10.2022
Marketing
Business network
MGN CHARTERING AND FORWARDING 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
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Beneficiaries network
MGN CHARTERING AND FORWARDING OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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