MLINI GROUP OÜ
Date of report 09.01.2025
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Employees and salaries
MLINI GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MLINI GROUP OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 37 959 €
Employees: 2
Maksim Filippov
★★★★
......
Credit Score: Trustworthy
Reputation score: 490
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Dmitri Birjukov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MLINI GROUP OÜ
History of right of representation?
Field
Construction
Business age
6y
Beneficial country:
et
Maksim Filippov ... - ...
Dmitri Birjukov ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
MLINI GROUP OÜ
Owners?
Former owners
Finances and assets
MLINI GROUP OÜ
Taxes paid and estimated average salariesMLINI GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MLINI GROUP OÜ
Financial indicators and prognosisMLINI GROUP OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
MLINI GROUP OÜ
Annual reportsLiabilities and debts
MLINI GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MLINI GROUP OÜ
Reports and assets-liabilities overview 12.03.2024?
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: ...... €
MLINI GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MLINI GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
MLINI GROUP OÜ
Bailiff's enforcement proceedings as of 12.03.2024?
Bailiff's enforcement proceedings MISSING
MLINI GROUP OÜ
Regulations of the Payment Order Department as of 12.03.2024?
Regulations of the Payment Order Department MISSING
MLINI GROUP OÜ
Court orders in the register as of 12.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
12.03.2024
Regulation number: Ä 50068725 / 6
Regulation status has entered into force: 12.03.2024
Date of enforcement of order or additional period: 12.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.12.2023
Regulation number: Ä 50068725 / M3
Regulation status has entered into force: 07.12.2023
Date of enforcement of order or additional period: 07.12.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.04.2022
Regulation number: Ä 50068725 / M2
Regulation status has entered into force: 22.04.2022
Date of enforcement of order or additional period: 11.04.2022
Regulation status: Puudused kõrvaldatud
MLINI GROUP OÜ
Decisions of the Consumer Disputes Committee as of 12.03.2024?
Consumer disputes MISSING
MLINI GROUP OÜ
Court hearings as of 12.03.2024?
Court hearings MISSING
MLINI GROUP OÜ
Rulings as of 12.03.2024?
Court settlemets MISSING
MLINI GROUP OÜ
Notices and announcements as of 12.03.2024?
Announcements MISSING
Marketing
Business network
MLINI GROUP 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
MLINI GROUP 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.