MIGDALIA KINNISVARA OÜ - 14421722 | ScoreStorybook | Print Summary Report
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MIGDALIA KINNISVARA OÜ

Summary report

Date of report 18.10.2024

MIGDALIA KINNISVARA OÜ
14421722 - Registered
Founded in 02.02.2018
Fixed capital 2,500 €

VAT
missing

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keywords

  • kinnisvara rentimine

MIGDALIA KINNISVARA OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

MIGDALIA KINNISVARA OÜ

Number of employees and estimated average salaries
?

MIGDALIA KINNISVARA OÜ

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

Deciders and beneficiaries

MIGDALIA KINNISVARA OÜ

Deciders
?

Former deciders

Gisela Põld

Relations: 1
Turnover:
Employees:
Gisela Põld
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -10500

Date of birth: ......

Active relations 1

Real Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

MIGDALIA KINNISVARA OÜ

Former deciders
?

Indrek Ilves

Relations: 2
Turnover:
Employees:
Indrek Ilves
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -20870

Date of birth: ......

Active relations 2

ArchitectsReal Estate Management Activities

MIGDALIA KINNISVARA OÜ

History of right of representation
?
Field
Real Estate
Business age
6y
Beneficial country:
Estonia
 
Gisela Põld ... - ...
Indrek Ilves ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

MIGDALIA KINNISVARA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.99
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MIGDALIA KINNISVARA OÜ

Goodwill

MIGDALIA KINNISVARA OÜ

Paid taxes and estimated average salaries

MIGDALIA KINNISVARA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 II* ............* ..............................
2022 IV* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 II* ............* ..............................
2020 IV* ............* ..............................
2020 II* ............* ..............................
2019 IV* ............* ..............................
2019 II* ............* ..............................

MIGDALIA KINNISVARA OÜ

Sales revenue by business area

MIGDALIA KINNISVARA OÜ

Sales revenue by country

MIGDALIA KINNISVARA OÜ

Financial indicators and prognosis

MIGDALIA KINNISVARA OÜ

Real estate as of 18.10.2024

Active and unactive real estate

igon A......
igon A......

MIGDALIA KINNISVARA OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

MIGDALIA KINNISVARA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MIGDALIA KINNISVARA OÜ

Reports and assets-liabilities overview 18.10.2024
?
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: ...... €

MIGDALIA KINNISVARA OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

MIGDALIA KINNISVARA OÜ

Debt by type 17.10.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Land tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MIGDALIA KINNISVARA OÜ

Time-barred and ongoing claims as of 17.10.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MIGDALIA KINNISVARA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......

MIGDALIA KINNISVARA OÜ

Bailiff's enforcement proceedings as of 18.10.2024
?

Bailiff's enforcement proceedings MISSING

MIGDALIA KINNISVARA OÜ

Regulations of the Payment Order Department as of 18.10.2024
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Regulations of the Payment Order Department MISSING

MIGDALIA KINNISVARA OÜ

Court orders in the register as of 18.10.2024
?
Logo

Korduv aruandetrahvimäärus

31.07.2024

Regulation number: Ä 50086899 / M7

Regulation status has entered into force: 31.07.2024

Määruse olek: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

23.04.2024

Regulation number: Ä 50086899 / M6

Regulation status has entered into force: 23.04.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

15.01.2024

Regulation number: Ä 50086899 / M5

Regulation status has entered into force: 15.01.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.12.2023

Regulation number: Ä 50086899 / M4

Regulation status has entered into force: 09.12.2023

Date of enforcement of order or additional period: 09.12.2023

Määruse olek: Jõustunud

MIGDALIA KINNISVARA OÜ

Decisions of the Consumer Disputes Committee as of 18.10.2024
?

Consumer disputes MISSING

MIGDALIA KINNISVARA OÜ

Court hearings as of 18.10.2024
?

Court hearings MISSING

MIGDALIA KINNISVARA OÜ

Rulings as of 18.10.2024
?

Court settlemets MISSING

MIGDALIA KINNISVARA OÜ

Notices and announcements as of 18.10.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

04.06.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.06.2024
Avaldamise lõpp: 05.09.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Migdalia Kinnisvara OÜ (registrikood: 14421722) toimetatakse kätte 21.05.2024 korraldus nr 9-1.4/246830 2024. a aprillikuu 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 50 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: 8800812
E-post: emta@emta.ee
Teadaande number 2264689
Logo

Notice of delivery of a Tax and Customs Board document

25.10.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 25.10.2019
Avaldamise lõpp: 26.01.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Migdalia Kinnisvara OÜ (registrikood: 14421722) toimetatakse kätte 10.10.2019 korraldus nr 13-11/56500 maksuvõla tasumiseks summas 103,12 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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: 1811
E-post: emta@emta.ee
Teadaande number 1536686
Logo

Notice of delivery of a Tax and Customs Board document

22.04.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.04.2019
Avaldamise lõpp: 23.07.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Migdalia Kinnisvara OÜ (registrikood: 14421722) toimetatakse kätte 09.04.2019 korraldus nr 13-11/20008 maksuvõla tasumiseks summas 103,13 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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: 1811
E-post: emta@emta.ee
Teadaande number 1455789
Logo

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

20.07.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 20.07.2018
Avaldamise lõpp: 20.01.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Migdalia Kinnisvara OÜ (registrikood: 14421722), avalikult kätte 18.06.2018 määruse nr Ä 50086899 / 2 väljavõtte:

Tartu Maakohtu registriosakonna 18.06.2018 määrusega nr Ä 50086899 / 2 otsustati jätta Migdalia Kinnisvara OÜ (registrikood 14421722) 10.05.2018.a ja 26.05.2018.a. esitatud kandeavaldused rahuldamata, sest kandelt on tasumata riigilõiv.

Tartu Maakohtu registriosakonna 18.06.2018 määruse nr Ä 50086899 / 2 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, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb märkida viitenumber 11170015802947.

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 1320766

Marketing

Business network

MIGDALIA KINNISVARA 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

MIGDALIA KINNISVARA OÜ

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

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