MLCHAN OÜ - 14420792 | ScoreStorybook | Print Summary Report
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MLCHAN OÜ

Summary report

Date of report 09.01.2025

MLCHAN OÜ
14420792 - Deleted (02.07.2020)
Founded in 01.02.2018
Fixed capital 2,500 €

Former names

  • Mlchan OÜ
VAT  
EE102064067 (end 10.06.2019)
start end
19.04.2018 10.06.2019

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  • arvutiõpe

MLCHAN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

MLCHAN OÜ

Number of employees and estimated average salaries
?

MLCHAN OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................

Deciders and beneficiaries

MLCHAN OÜ

Former decision-makers
?

Anastassia Malahhanova

Relations:
Turnover:
Employees:
Anastassia Malahhanova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ivan Malahhanov

Relations: 2
Turnover 2024: 597 750 €
Employees: 5
Ivan Malahhanov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 950

Date of birth: ......

Active relations 2

Computer learningOther training courses

Ivan Malahhanov

Relations: 2
Turnover 2024: 597 750 €
Employees: 5
Ivan Malahhanov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 950

Date of birth: ......

Active relations 2

Computer learningOther training courses

MLCHAN OÜ

Owners
?

Former owners

Former owners

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

MLCHAN OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.34
............

Finances and assets

MLCHAN OÜ

Taxes paid and estimated average salaries

MLCHAN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................

MLCHAN OÜ

Financial indicators and prognosis

MLCHAN OÜ

Financial raiting: "GOOD" (2018)
2018
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

MLCHAN OÜ

Annual reports
Year Period Submitted Report PDF
2018 31.12.2017–30.12.2018 17.06.2019 ......

Liabilities and debts

MLCHAN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MLCHAN OÜ

Reports and assets-liabilities overview 02.07.2020
?
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: ...... €

MLCHAN 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
...... ......

MLCHAN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......

MLCHAN OÜ

Bailiff's enforcement proceedings as of 02.07.2020
?

Bailiff's enforcement proceedings MISSING

MLCHAN OÜ

Regulations of the Payment Order Department as of 02.07.2020
?

Regulations of the Payment Order Department MISSING

MLCHAN OÜ

Court orders in the register as of 02.07.2020
?
Logo

Lõivu tagastamise määrus (NAP)

06.07.2020

Regulation number: Ä 50086532 / M5

Regulation status has entered into force: 06.07.2020

Date of enforcement of order or additional period: 06.07.2020

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

05.06.2020

Regulation number: Ä 50086532 / M4

Regulation status has entered into force: 05.06.2020

Date of enforcement of order or additional period: 05.06.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

03.06.2020

Regulation number: Ä 50086532 / M3

Regulation status has entered into force: 03.06.2020

Date of enforcement of order or additional period: 03.06.2020

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

22.05.2020

Regulation number: Ä 50086532 / 5

Regulation status has entered into force: 05.07.2020

Date of enforcement of order or additional period: 08.07.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

23.04.2020

Regulation number: Ä 50086532 / M2

Regulation status has entered into force: 23.04.2020

Date of enforcement of order or additional period: 23.04.2020

Regulation status: Jõustunud

Logo

Eitav kandemäärus

19.12.2019

Regulation number: Ä 50086532 / 4

Regulation status has entered into force: 02.02.2020

Date of enforcement of order or additional period: 03.02.2020

Regulation status: Jõustunud

MLCHAN OÜ

Decisions of the Consumer Disputes Committee as of 02.07.2020
?

Consumer disputes MISSING

MLCHAN OÜ

Court hearings as of 02.07.2020
?

Court hearings MISSING

MLCHAN OÜ

Rulings as of 02.07.2020
?

Court settlemets MISSING

MLCHAN OÜ

Notices and announcements as of 02.07.2020
?
Logo

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

05.06.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 05.06.2020
Avaldamise lõpp: 05.12.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Mlchan OÜ (registrikood: 14420792), avalikult kätte 22.05.2020 määruse nr Ä 50086532 / 5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50086532 / 5 väljavõte:
Jätta Mlchan OÜ (registrikood 14420792) kandeavaldus osaühingu dokumentide hoidja andmete äriregistrisse kandmiseks ning osaühingu äriregistrist kustutamiseks rahuldamata.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170020356970.
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 1615632
Logo

Notice of liquidation proceedings of a private limited company

18.10.2019
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 18.10.2019
Avaldamise lõpp: tähtajatu
Mlchan OÜ (registrikood 14420792) (likvideerimisel) Ivan Malahhanov Ivan Malahhanov teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Mlchan OÜ (likvideerimisel) likvideerimismenetlusest. Soovin teavitada Teid osaühingu likvideerimisest. Osaühingul ei ole vara, ei ole laenuandjaid ja võlgnikuid.

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

Ivan Malahhanov
Mlchan OÜ
Põhja-Tallinna linnaosa, Tallinn, Harju maakond, Sõle tn 82-19
E-post: Nastka.malahhanova@gmail.com
Teadaande avaldaja kontaktandmed:
Ivan Malahhanov
Teadaande number 1533991

Marketing

Business network

MLCHAN 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
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Beneficiaries network

MLCHAN OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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