MERCHIN MANAGEMENT OÜ - 14311123 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

MERCHIN MANAGEMENT OÜ

Summary report

Date of report 19.12.2024

MERCHIN MANAGEMENT OÜ
14311123 - Deleted (15.09.2022)
Founded in 11.08.2017
Fixed capital 2,500 €

Former names

  • Merchin Management OÜ
VAT
missing

Add MERCHIN MANAGEMENT OÜ data to your system

download JSON download CSV

Add MERCHIN MANAGEMENT OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • veebiportaalide tegevus

MERCHIN MANAGEMENT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.88

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

MERCHIN MANAGEMENT OÜ

Number of employees and estimated average salaries
?

MERCHIN MANAGEMENT OÜ

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

MERCHIN MANAGEMENT OÜ

Former decision-makers
?

Tauno Lukas

Relations: 1
Turnover:
Employees:
Tauno Lukas
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 270

Date of birth: ......

Active relations 1

Activities of housing associations

Tauno Lukas

Relations: 1
Turnover:
Employees:
Tauno Lukas
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 270

Date of birth: ......

Active relations 1

Activities of housing associations

MERCHIN MANAGEMENT OÜ

History of right of representation
?
Field
Information and Communication
Business age
5y
Beneficial country:
et
 
Tauno Lukas ... - ...
Tauno Lukas ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

MERCHIN MANAGEMENT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.51
..................

MERCHIN MANAGEMENT OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.51
............

Finances and assets

MERCHIN MANAGEMENT OÜ

Taxes paid and estimated average salaries

MERCHIN MANAGEMENT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 I* ............* ..............................
2021 IV ............ ..............................

MERCHIN MANAGEMENT OÜ

Financial indicators and prognosis

MERCHIN MANAGEMENT OÜ

Financial raiting: "SATISFACTORY" (2022)
2022
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

MERCHIN MANAGEMENT OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 13.02.2022 ......
2021 01.01.2021–31.12.2021 07.02.2022 ......
2020 01.01.2020–31.12.2020 07.02.2022 ......
2020 01.01.2020–31.12.2020 05.11.2021 ......
2019 01.01.2019–31.12.2019 07.02.2022 ......
2018 01.01.2018–31.12.2018 07.02.2022 ......

Liabilities and debts

MERCHIN MANAGEMENT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MERCHIN MANAGEMENT OÜ

Reports and assets-liabilities overview 15.09.2022
?
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: ...... €

MERCHIN MANAGEMENT OÜ

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

Total debt claims: ...... €

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

MERCHIN MANAGEMENT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 I* ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......

MERCHIN MANAGEMENT OÜ

Bailiff's enforcement proceedings as of 15.09.2022
?

Bailiff's enforcement proceedings MISSING

MERCHIN MANAGEMENT OÜ

Regulations of the Payment Order Department as of 15.09.2022
?

Regulations of the Payment Order Department MISSING

MERCHIN MANAGEMENT OÜ

Court orders in the register as of 15.09.2022
?
Logo

Aruandetrahvimäärus

24.11.2021

Regulation number: Ä 50062935 / M3

Regulation status has entered into force: 09.12.2021

Date of enforcement of order or additional period: 10.12.2021

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

20.09.2021

Regulation number: Ä 50062935 / M2

Regulation status has entered into force: 20.09.2021

Date of enforcement of order or additional period: 20.09.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.04.2021

Regulation number: Ä 50062935 / M1

Regulation status has entered into force: 31.05.2022

Date of enforcement of order or additional period: 05.04.2021

Regulation status: Puudused kõrvaldatud

MERCHIN MANAGEMENT OÜ

Decisions of the Consumer Disputes Committee as of 15.09.2022
?

Consumer disputes MISSING

MERCHIN MANAGEMENT OÜ

Court hearings as of 15.09.2022
?

Court hearings MISSING

MERCHIN MANAGEMENT OÜ

Rulings as of 15.09.2022
?

Court settlemets MISSING

MERCHIN MANAGEMENT OÜ

Notices and announcements as of 15.09.2022
?
Logo

Notice of liquidation proceedings of a private limited company

30.01.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 30.01.2022
Avaldamise lõpp: tähtajatu
Merchin Management OÜ (registrikood 14311123) (likvideerimisel) likvideerija Tauno Lukas avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Merchin Management OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

Merchin Management OÜ
Neeme küla, Jõelähtme vald, Harju maakond, Neeme tee 14
Telefon: +372 56229830
E-post: merchin.co@gmail.com
Teadaande number 1878887
Logo

Notice of delivery of a Tax and Customs Board document

05.01.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.01.2022
Avaldamise lõpp: 06.04.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Merchin Management OÜ (registrikood: 14311123) toimetatakse kätte 21.12.2021 korraldus nr 9-1.4/571847 2021. a novembrikuu 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 100 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: 8800811
E-post: emta@emta.ee
Teadaande number 1868535
Logo

Notice of service of a decision of the registration department of a court

20.09.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 20.09.2021
Avaldamise lõpp: 20.03.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Merchin Management OÜ (registrikood: 14311123), avalikult kätte 05.04.2021 määruse nr Ä 50062935 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50062935 / M1 väljavõte:
1.xa0Anda ettevõtjale Merchin Management OÜ (registrikood 14311123) ja juhatuse liikmele Tauno Lukas (isikukood 37402110281) 2017., 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1818367

Marketing

Business network

MERCHIN MANAGEMENT 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

MERCHIN MANAGEMENT OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.