M35D OÜ - 14295826 | Print Summary Report
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M35D OÜ

Summary report

Date of report 26.04.2025

M35D OÜ
14295826 - Registered
Founded in 17.07.2017
Fixed capital 2,500 €

Former names

  • WHITE TRANSPORT OÜ
VAT  
EE102021097 (start 01.11.2017)
start end
01.11.2017 30.06.2022
01.11.2023 -

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keywords

  • tööjõu rent

M35D OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Borderline 0.49

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Employees and salaries

M35D OÜ

Number of employees and estimated average salaries
?

M35D OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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........................

Deciders and beneficiaries

M35D OÜ

Decision-makers
?

Former decision-makers

Mareks Živula

Relations: 1
Turnover:
Employees:
Mareks Živula
★☆☆☆

......

Related companies scores

Credit Score: Problematic

Reputation score: 160

Date of birth: ......

Active relations 1

Labour rent
*Every member of the management board may represent the private limited company in concluding all transactions.

M35D OÜ

Former decision-makers
?

Svetlana Gitelman

Relations: 5
Turnover 2025: 2 339 008 €
Employees: 4
Svetlana Gitelman
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2670

Date of birth: ......

Active relations 5

AccountingResearch activities in technologyWholesale of fertilizerProgrammingWholesale of mining machinery

Aleksandrs Ščerbina

Relations:
Turnover:
Employees:
Aleksandrs Ščerbina
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

M35D OÜ

History of right of representation
?
Field
Public Sector
Business age
7y
Beneficial country:
Latvia
 
Mareks Živula ... - ...
Svetlana Gitelman ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

M35D OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.69
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.34
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

M35D OÜ

Goodwill

M35D OÜ

Taxes paid and estimated average salaries

M35D OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................
2024 II ............ ..............................
2024 I ............ ..............................
2023 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 ............ ..............................

M35D OÜ

Sales revenue by business area

M35D OÜ

Sales revenue by country

M35D OÜ

Financial indicators and prognosis

M35D OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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

M35D OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 20.09.2024 ......
2022 01.01.2022–31.12.2022 06.11.2023 ......
2021 01.01.2021–31.12.2021 13.05.2022 ......
2020 01.01.2020–31.12.2020 26.05.2021 ......
2019 01.01.2019–31.12.2019 29.04.2020 ......
2018 01.01.2018–31.12.2018 14.03.2019 ......

Liabilities and debts

M35D OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

M35D OÜ

Reports and assets-liabilities overview 26.04.2025
?
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: ...... €

M35D 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: ...... €

Latest events
...... ......

M35D OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 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 ...... €...... €...... €...... €......

M35D OÜ

Bailiff's enforcement proceedings as of 26.04.2025
?

Bailiff's enforcement proceedings MISSING

M35D OÜ

Regulations of the Payment Order Department as of 26.04.2025
?

Regulations of the Payment Order Department MISSING

M35D OÜ

Court orders in the register as of 26.04.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50061268 / M2

Regulation status has entered into force: 04.09.2024

Date of enforcement of order or additional period: 04.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

12.07.2024

Regulation number: Ä 50061268 / M1

Regulation status has entered into force: 12.07.2024

Date of enforcement of order or additional period: 12.07.2024

Regulation status: Jõustunud

M35D OÜ

Decisions of the Consumer Disputes Committee as of 26.04.2025
?

Consumer disputes MISSING

M35D OÜ

Court hearings as of 26.04.2025
?

Court hearings MISSING

M35D OÜ

Rulings as of 26.04.2025
?

Court settlemets MISSING

M35D OÜ

Notices and announcements as of 26.04.2025
?

Announcements MISSING

Marketing

Business network

M35D 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

M35D OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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