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MBALE KAZANA OÜ

Summary report

Date of report 27.11.2024

MBALE KAZANA OÜ
14472926 - Deleted (29.04.2024)
Founded in 19.04.2018
Fixed capital 2,500 €

Former names

  • Karboksi süst OÜ
  • Mbale Kazana OÜ
VAT
missing

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keywords

  • muud tervishoiualad

MBALE KAZANA OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.79

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Employees and salaries

MBALE KAZANA OÜ

Number of employees and estimated average salaries
?

MBALE KAZANA OÜ

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

Deciders and beneficiaries

MBALE KAZANA OÜ

Former deciders
?

Natalia Belova

Relations: 1
Turnover:
Employees: 1
Natalia Belova
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 160

Date of birth: ......

Active relations 1

Financial advice

Raul Pint

Relations: 401
Turnover 2023: 52 322 343 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -7968061

Date of birth: ......

Active relations 401

MBALE KAZANA OÜ

History of right of representation
?
Field
Health Care
Business age
6y
Beneficial country:
et
 
Raul Pint ... - ...
Natalia Belova ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

MBALE KAZANA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.25
..................

Finances and assets

MBALE KAZANA OÜ

Paid taxes and estimated average salaries

MBALE KAZANA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................

MBALE KAZANA OÜ

Financial indicators and prognosis

MBALE KAZANA OÜ

Financial raiting: "GOOD" (2021 prognosis)
2021 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

MBALE KAZANA OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 29.12.2020 ......

Liabilities and debts

MBALE KAZANA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MBALE KAZANA OÜ

Reports and assets-liabilities overview 29.04.2024
?
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: ...... €

MBALE KAZANA OÜ

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

Total debt claims: ...... €

Latest events
...... ......

MBALE KAZANA OÜ

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

MBALE KAZANA OÜ

Bailiff's enforcement proceedings as of 29.04.2024
?

Bailiff's enforcement proceedings MISSING

MBALE KAZANA OÜ

Regulations of the Payment Order Department as of 29.04.2024
?

Regulations of the Payment Order Department MISSING

MBALE KAZANA OÜ

Court orders in the register as of 29.04.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

29.04.2024

Regulation number: Ä 50092505 / 5

Regulation status has entered into force: 29.04.2024

Date of enforcement of order or additional period: 29.04.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

24.01.2024

Regulation number: Ä 50092505 / M4

Regulation status has entered into force: 24.01.2024

Date of enforcement of order or additional period: 24.01.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

25.07.2023

Regulation number: Ä 50092505 / M3

Regulation status has entered into force: 25.07.2023

Date of enforcement of order or additional period: 25.07.2023

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.12.2022

Regulation number: Ä 50092505 / M2

Regulation status has entered into force: 01.12.2022

Date of enforcement of order or additional period: 01.12.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.03.2022

Regulation number: Ä 50092505 / M1

Regulation status has entered into force: 08.03.2022

Date of enforcement of order or additional period: 08.03.2022

Määruse olek: Jõustunud

MBALE KAZANA OÜ

Decisions of the Consumer Disputes Committee as of 29.04.2024
?

Consumer disputes MISSING

MBALE KAZANA OÜ

Court hearings as of 29.04.2024
?

Court hearings MISSING

MBALE KAZANA OÜ

Rulings as of 29.04.2024
?

Court settlemets MISSING

MBALE KAZANA OÜ

Notices and announcements as of 29.04.2024
?

Announcements MISSING

Marketing

Business network

MBALE KAZANA 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

MBALE KAZANA OÜ

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

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Neutral

Positive

Negative

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