MARINE INDUSTRIAL GROUP OÜ - 14432097 | ScoreStorybook | Print Summary Report
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MARINE INDUSTRIAL GROUP OÜ

Summary report

Date of report 31.01.2025

MARINE INDUSTRIAL GROUP OÜ
14432097 - Deleted (26.09.2024)
Founded in 19.02.2018
Fixed capital 2,500 €

Former names

  • OÜ Marine Industrial Group
VAT  
EE102281196 (end 26.09.2024)
start end
30.07.2020 26.09.2024

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  • raamatupidamine

MARINE INDUSTRIAL GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

MARINE INDUSTRIAL GROUP OÜ

Number of employees and estimated average salaries
?

MARINE INDUSTRIAL GROUP 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

MARINE INDUSTRIAL GROUP OÜ

Former decision-makers
?

Martin Pärn

Relations: 29
Turnover 2024: 702 625 €
Employees: 7
Martin Pärn
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1400

Date of birth: ......

Active relations 29

Rental of passenger carsActivities of management companiesProvision of financial servicesReal Estate RentalActivities of Legal OfficesInstallation of air conditioning systemsSpecial construction work

Raul Sillandi

Relations: 9
Turnover 2024: 504 344 €
Employees: 4
Raul Sillandi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3850

Date of birth: ......

Active relations 9

Purchase and sale of own propertyRepair of motor vehiclesWholesale of sanitary equipmentActivities of Legal OfficesReal Estate Rental

Timur Borissov

Relations: 3
Turnover 2024: 772 023 €
Employees: 2
Timur Borissov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4450

Date of birth: ......

Active relations 3

Provision of financial servicesBusiness adviceActivities of insurance agents

Marina Zelentsova

Relations: 2
Turnover 2024: 9 456 €
Employees: 2
Marina Zelentsova
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -10040

Date of birth: ......

Active relations 2

Activities of housing associationsProgramming

MARINE INDUSTRIAL GROUP OÜ

History of right of representation
?
Field
Professional Activities
Business age
6y
Beneficial country:
et
 
Martin Pärn ... - ...
Timur Borissov ... - ...
Raul Sillandi ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

MARINE INDUSTRIAL GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.01
..................
0.10
..................

MARINE INDUSTRIAL GROUP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.42
............

Finances and assets

MARINE INDUSTRIAL GROUP OÜ

Taxes paid and estimated average salaries

MARINE INDUSTRIAL GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

MARINE INDUSTRIAL GROUP OÜ

Sales revenue by business area

MARINE INDUSTRIAL GROUP OÜ

Financial indicators and prognosis

MARINE INDUSTRIAL GROUP OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

MARINE INDUSTRIAL GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 08.12.2023 ......
2020 01.01.2020–31.12.2020 17.09.2021 ......
2019 01.01.2019–31.12.2019 15.06.2021 ......
2018 01.01.2018–31.12.2018 30.11.2020 ......

Liabilities and debts

MARINE INDUSTRIAL GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MARINE INDUSTRIAL GROUP OÜ

Reports and assets-liabilities overview 26.09.2024
?
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: ...... €

MARINE INDUSTRIAL GROUP 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: ...... €

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

MARINE INDUSTRIAL GROUP OÜ

Debt by type 30.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MARINE INDUSTRIAL GROUP OÜ

Time-barred and ongoing claims as of 26.09.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MARINE INDUSTRIAL GROUP OÜ

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

MARINE INDUSTRIAL GROUP OÜ

Bailiff's enforcement proceedings as of 26.09.2024
?

Bailiff's enforcement proceedings MISSING

MARINE INDUSTRIAL GROUP OÜ

Regulations of the Payment Order Department as of 26.09.2024
?

Regulations of the Payment Order Department MISSING

MARINE INDUSTRIAL GROUP OÜ

Court orders in the register as of 26.09.2024
?
Logo

Määruse tühistamise määrus

26.09.2024

Regulation number: Ä 50088032 / M4

Regulation status has entered into force: 26.09.2024

Date of enforcement of order or additional period: 26.09.2024

Regulation status: Jõustunud

Logo

Eitav kandemäärus

24.09.2024

Regulation number: Ä 50088032 / 8

Regulation status has entered into force: 26.09.2024

Date of enforcement of order or additional period: 24.09.2024

Regulation status: Tühistatud

Logo

Kandemäärus muu kohtulahendi täitmiseks

24.07.2024

Regulation number: Ä 50088032 / 7

Regulation status has entered into force: 24.07.2024

Date of enforcement of order or additional period: 24.07.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

23.04.2024

Regulation number: Ä 50088032 / M3

Regulation status has entered into force: 23.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

17.01.2024

Regulation number: Ä 50088032 / M2

Regulation status has entered into force: 17.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.12.2023

Regulation number: Ä 50088032 / M1

Regulation status has entered into force: 12.12.2023

Date of enforcement of order or additional period: 12.12.2023

Regulation status: Jõustunud

MARINE INDUSTRIAL GROUP OÜ

Decisions of the Consumer Disputes Committee as of 26.09.2024
?

Consumer disputes MISSING

MARINE INDUSTRIAL GROUP OÜ

Court hearings as of 26.09.2024
?

Court hearings MISSING

MARINE INDUSTRIAL GROUP OÜ

Rulings as of 26.09.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-23-17424/17

Tallinna Ringkonnakohtu tsiviilkolleegium

31.05.2024
Related companies:
Number of the case: 2-23-17424/17
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Kaija Kaijanen, Mati Maksing
Commencement of the Court case: 08.12.2023
Type of procedure: -
Commencement of proceedings: 15.05.2024
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 31.05.2024
Entry into force: 16.07.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2024:2.23.17424.10904

MARINE INDUSTRIAL GROUP OÜ

Notices and announcements as of 26.09.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

16.05.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.05.2024
Avaldamise lõpp: 17.08.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Marine Industrial Group (registrikood: 14432097) toimetatakse kätte 29.04.2024 korraldus nr 9-1.4/205929 2024. a märtsikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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 2257650
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

31.01.2024
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 31.01.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

31.01.2024 kohtumäärusega tsiviilasjas nr 2-23-17424/5 määrati võlgniku, OÜ Marine Industrial Group (registrikood: 14432097), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2500 eurot ja maksmise tähtajaks 09.02.2024.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank).
Menetluse nr: 2-23-17424
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2215115
Logo

Notice of delivery of a Tax and Customs Board document

08.01.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.01.2024
Avaldamise lõpp: 09.04.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Marine Industrial Group (registrikood: 14432097) toimetatakse kätte 18.12.2023 korraldus nr 13-11/69815 maksuvõla tasumiseks summas 215,82 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: 8800812
E-post: emta@emta.ee
Teadaande number 2206107
Logo

Notice of delivery of a Tax and Customs Board document

30.08.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.08.2023
Avaldamise lõpp: 01.12.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Marine Industrial Group (registrikood: 14432097) toimetatakse kätte 14.08.2023 korraldus nr 13-11/42694 maksuvõla tasumiseks summas 215,82 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: 8800812
E-post: emta@emta.ee
Teadaande number 2113938

Marketing

Business network

MARINE INDUSTRIAL GROUP 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

MARINE INDUSTRIAL GROUP OÜ

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

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