MINEGLOBAL OÜ
Date of report 17.02.2025
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Employees and salaries
MINEGLOBAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MINEGLOBAL OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees: 1
Jan Peter Huland
★★★★
......
Credit Score: Risky
Reputation score: -660
Date of birth: ......
Active relations 1
*
MINEGLOBAL OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Nikita Rudenya
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Viktor Peršikov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Viktor Pershikov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MINEGLOBAL OÜ
History of right of representation?
Field
Finance
Business age
6y
Beneficial country:
Switzerland
Jan Peter Huland ... - ...
Viktor Pershikov ... - ...
Viktor Peršikov ... - ...
Nikita Rudenya ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
MINEGLOBAL OÜ
Owners?
Former owners
MINEGLOBAL OÜ
Other related parties?
Former other persons
MINEGLOBAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
MINEGLOBAL OÜ
GoodwillMINEGLOBAL OÜ
Taxes paid and estimated average salariesMINEGLOBAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MINEGLOBAL OÜ
Sales revenue by business areaMINEGLOBAL OÜ
Sales revenue by countryMINEGLOBAL OÜ
Financial indicators and prognosisMINEGLOBAL 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
MINEGLOBAL OÜ
Annual reportsLiabilities and debts
MINEGLOBAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MINEGLOBAL OÜ
Reports and assets-liabilities overview 17.02.2025?
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: ...... €
MINEGLOBAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MINEGLOBAL OÜ
Debt by type 16.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MINEGLOBAL OÜ
Time-barred and ongoing claims as of 16.02.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MINEGLOBAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
MINEGLOBAL OÜ
Bailiff's enforcement proceedings as of 17.02.2025?
Bailiff's enforcement proceedings MISSING
MINEGLOBAL OÜ
Regulations of the Payment Order Department as of 17.02.2025?
Regulations of the Payment Order Department MISSING
MINEGLOBAL OÜ
Court orders in the register as of 17.02.2025?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50093274 / M16
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.08.2024
Regulation number: Ä 50093274 / M15
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 19.08.2024
Regulation status: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
07.05.2024
Regulation number: Ä 50093274 / M14
Regulation status has entered into force: 07.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
30.01.2024
Regulation number: Ä 50093274 / M13
Regulation status has entered into force: 30.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.12.2023
Regulation number: Ä 50093274 / M12
Regulation status has entered into force: 10.12.2023
Date of enforcement of order or additional period: 10.12.2023
Regulation status: Jõustunud
Kandemäärus ex officio
14.04.2023
Regulation number: Ä 50093274 / 17
Regulation status has entered into force: 14.04.2023
Regulation status: Allkirjastatud
Korraldav määrus
28.03.2023
Regulation number: Ä 50093274 / M11
Regulation status has entered into force: 28.03.2023
Date of enforcement of order or additional period: 28.03.2023
Regulation status: Jõustunud
Korraldav määrus
11.07.2022
Regulation number: Ä 50093274 / M10
Regulation status has entered into force: 12.07.2022
Date of enforcement of order or additional period: 11.07.2022
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
25.04.2022
Regulation number: Ä 50093274 / 13
Regulation status has entered into force: 10.05.2022
Date of enforcement of order or additional period: 12.05.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
17.03.2022
Regulation number: Ä 50093274 / M9
Regulation status has entered into force: 17.03.2022
Date of enforcement of order or additional period: 17.03.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
13.12.2021
Regulation number: Ä 50093274 / M8
Regulation status has entered into force: 15.12.2021
Date of enforcement of order or additional period: 13.12.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
01.12.2021
Regulation number: Ä 50093274 / M7
Regulation status has entered into force: 12.12.2021
Date of enforcement of order or additional period: 01.12.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
28.09.2021
Regulation number: Ä 50093274 / M6
Regulation status has entered into force: 13.10.2021
Date of enforcement of order or additional period: 28.09.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
15.06.2021
Regulation number: Ä 50093274 / M5
Regulation status has entered into force: 08.07.2021
Date of enforcement of order or additional period: 15.06.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
04.06.2021
Regulation number: Ä 50093274 / M4
Regulation status has entered into force: 08.07.2021
Date of enforcement of order or additional period: 04.06.2021
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
09.01.2020
Regulation number: Ä 50093274 / M3
Regulation status has entered into force: 09.01.2020
Date of enforcement of order or additional period: 09.01.2020
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
06.01.2020
Regulation number: Ä 50093274 / M2
Regulation status has entered into force: 24.01.2020
Date of enforcement of order or additional period: 11.02.2020
Regulation status: Jõustunud
MINEGLOBAL OÜ
Decisions of the Consumer Disputes Committee as of 17.02.2025?
Consumer disputes MISSING
MINEGLOBAL OÜ
Court hearings as of 17.02.2025?
Court hearings MISSING
MINEGLOBAL OÜ
Rulings as of 17.02.2025?
Court settlemets MISSING
MINEGLOBAL OÜ
Notices and announcements as of 17.02.2025?
Notice of service of a decision of the registration department of a court
09.01.2020
Notice of service of a decision of the registration department of a court
20.11.2019
Marketing
Business network
MINEGLOBAL 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
MINEGLOBAL OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.