MELGREG SERVICES OÜ
Date of report 19.09.2024
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Employees and salaries
MELGREG SERVICES OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
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| 2024 I | ...... | ...... | ...... | ...... |
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| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MELGREG SERVICES OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Gotlib Shmuel
★★★★
......
Credit Score: Risky
Reputation scores: -10400
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
MELGREG SERVICES OÜ
Former deciders?
Relations:
Turnover:
Employees:
Ruslans Lihmans
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover 2024: 5 808 464 €
Employees: 28
Igor Raikhelgauz
★★★★
......
Credit Score: Neutral
Reputation scores: 11540
Date of birth: ......
Active relations 8
MELGREG SERVICES OÜ
History of right of representation?
Field
Administrative Activities
Business age
6y
Beneficial country:
Marshall Islands
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
MELGREG SERVICES OÜ
Owners?
Former owners
MELGREG SERVICES OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MELGREG SERVICES OÜ
GoodwillMELGREG SERVICES OÜ
Paid taxes and estimated average salariesMELGREG SERVICES OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MELGREG SERVICES OÜ
Sales revenue by business areaMELGREG SERVICES OÜ
Sales revenue by countryMELGREG SERVICES OÜ
Financial indicators and prognosisMELGREG SERVICES OÜ
Real estate as of 19.09.2024Real estate MISSING
MELGREG SERVICES OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MELGREG SERVICES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MELGREG SERVICES OÜ
Reports and assets-liabilities overview 19.09.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
MELGREG SERVICES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MELGREG SERVICES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
MELGREG SERVICES OÜ
Bailiff's enforcement proceedings as of 19.09.2024?
Bailiff's enforcement proceedings MISSING
MELGREG SERVICES OÜ
Regulations of the Payment Order Department as of 19.09.2024?
Regulations of the Payment Order Department MISSING
MELGREG SERVICES OÜ
Court orders in the register as of 19.09.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.12.2023
Regulation number: Ä 50072787 / M10
Regulation status has entered into force: 08.12.2023
Date of enforcement of order or additional period: 08.12.2023
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
22.08.2022
Regulation number: Ä 50072787 / M9
Regulation status has entered into force: 22.08.2022
Date of enforcement of order or additional period: 22.08.2022
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
24.01.2022
Regulation number: Ä 50072787 / M8
Regulation status has entered into force: 24.01.2022
Date of enforcement of order or additional period: 24.01.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
24.11.2021
Regulation number: Ä 50072787 / M7
Regulation status has entered into force: 24.11.2021
Date of enforcement of order or additional period: 24.11.2021
Määruse olek: Jõustunud
Aruandetrahvimäärus
17.11.2021
Regulation number: Ä 50072787 / M6
Regulation status has entered into force: 27.12.2021
Date of enforcement of order or additional period: 28.12.2021
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
02.08.2021
Regulation number: Ä 50072787 / M5
Regulation status has entered into force: 02.08.2021
Date of enforcement of order or additional period: 02.08.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.04.2021
Regulation number: Ä 50072787 / M4
Regulation status has entered into force: 07.04.2021
Date of enforcement of order or additional period: 07.04.2021
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
10.11.2020
Regulation number: Ä 50072787 / M3
Regulation status has entered into force: 10.11.2020
Date of enforcement of order or additional period: 10.11.2020
Määruse olek: Jõustunud
Kandemäärus ex officio
21.10.2020
Regulation number: Ä 50072787 / 4
Regulation status has entered into force: 13.12.2020
Date of enforcement of order or additional period: 14.12.2020
Määruse olek: Jõustunud
Korraldav määrus
19.06.2020
Regulation number: Ä 50072787 / M2
Regulation status has entered into force: 19.06.2020
Date of enforcement of order or additional period: 19.06.2020
Määruse olek: Jõustunud
MELGREG SERVICES OÜ
Decisions of the Consumer Disputes Committee as of 19.09.2024?
Consumer disputes MISSING
MELGREG SERVICES OÜ
Court hearings as of 19.09.2024?
Court hearings MISSING
MELGREG SERVICES OÜ
Rulings as of 19.09.2024?
Court settlemets MISSING
MELGREG SERVICES OÜ
Notices and announcements as of 19.09.2024?
Company deletion warning notice
22.08.2022
Notice of service of a decision of the registration department of a court
24.11.2021
Notice of service of a decision of the registration department of a court
02.08.2021
Notice of service of a decision of the registration department of a court
10.11.2020
Marketing
Business network
MELGREG SERVICES 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
MELGREG SERVICES OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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