MAXEXPRESS OÜ - 14600560 | ScoreStorybook | Print Summary Report
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MAXEXPRESS OÜ

Summary report

Date of report 11.11.2024

MAXEXPRESS OÜ
14600560 - Registered
Founded in 05.11.2018
Fixed capital 2,500 €

VAT  
EE102124994 (end 15.06.2020)
start end
02.01.2019 15.06.2020

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keywords

  • kaubavedu maanteel

MAXEXPRESS OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

MAXEXPRESS OÜ

Number of employees and estimated average salaries
?

MAXEXPRESS 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........................

Deciders and beneficiaries

MAXEXPRESS OÜ

Deciders
?

Sergejs Isurins

Relations: 1
Turnover:
Employees: 1
Sergejs Isurins
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -10480

Date of birth: ......

Active relations 1

Freight on the road
*Every member of the management board may represent the private limited company in concluding all transactions.

MAXEXPRESS OÜ

History of right of representation
?
Field
Transport
Business age
6y
Beneficial country:
Latvia
 
Sergejs Isurins ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

MAXEXPRESS OÜ

Owners
?

Former owners

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

MAXEXPRESS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MAXEXPRESS OÜ

Goodwill

MAXEXPRESS OÜ

Paid taxes and estimated average salaries

MAXEXPRESS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2021 I ............ ..............................
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV ............ ..............................

MAXEXPRESS OÜ

Sales revenue by country

MAXEXPRESS OÜ

Financial indicators and prognosis

MAXEXPRESS OÜ

Financial raiting: "SATISFACTORY" (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

MAXEXPRESS OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

MAXEXPRESS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MAXEXPRESS OÜ

Reports and assets-liabilities overview 11.11.2024
?
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: ...... €

MAXEXPRESS 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
...... ......

MAXEXPRESS OÜ

Debt by type 10.11.2024
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MAXEXPRESS OÜ

Time-barred and ongoing claims as of 10.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MAXEXPRESS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 I ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......

MAXEXPRESS OÜ

Bailiff's enforcement proceedings as of 11.11.2024
?

Bailiff's enforcement proceedings MISSING

MAXEXPRESS OÜ

Regulations of the Payment Order Department as of 11.11.2024
?

Regulations of the Payment Order Department MISSING

MAXEXPRESS OÜ

Court orders in the register as of 11.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.11.2024

Regulation number: Ä 50106292 / M9

Regulation status has entered into force: 07.11.2024

Määruse olek: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

13.05.2024

Regulation number: Ä 50106292 / M8

Regulation status has entered into force: 13.05.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

05.02.2024

Regulation number: Ä 50106292 / M7

Regulation status has entered into force: 05.02.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.12.2023

Regulation number: Ä 50106292 / M6

Regulation status has entered into force: 12.12.2023

Date of enforcement of order or additional period: 12.12.2023

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

04.01.2023

Regulation number: Ä 50106292 / M5

Regulation status has entered into force: 04.01.2023

Date of enforcement of order or additional period: 04.01.2023

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

31.05.2022

Regulation number: Ä 50106292 / M4

Regulation status has entered into force: 31.05.2022

Date of enforcement of order or additional period: 31.05.2022

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

19.04.2022

Regulation number: Ä 50106292 / M3

Regulation status has entered into force: 15.05.2022

Date of enforcement of order or additional period: 31.05.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.02.2022

Regulation number: Ä 50106292 / M2

Regulation status has entered into force: 15.02.2022

Date of enforcement of order or additional period: 15.02.2022

Määruse olek: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

12.10.2020

Regulation number: Ä 50106292 / M1

Regulation status has entered into force: 29.10.2020

Date of enforcement of order or additional period: 13.11.2020

Määruse olek: Jõustunud

Logo

Kandemäärus ex officio

03.09.2020

Regulation number: Ä 50106292 / 2

Regulation status has entered into force: 11.10.2020

Date of enforcement of order or additional period: 12.10.2020

Määruse olek: Jõustunud

MAXEXPRESS OÜ

Decisions of the Consumer Disputes Committee as of 11.11.2024
?

Consumer disputes MISSING

MAXEXPRESS OÜ

Court hearings as of 11.11.2024
?

Court hearings MISSING

MAXEXPRESS OÜ

Rulings as of 11.11.2024
?

Court settlemets MISSING

MAXEXPRESS OÜ

Notices and announcements as of 11.11.2024
?
Logo

Company deletion warning notice

04.01.2023
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 04.01.2023
Avaldamise lõpp: 05.07.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

MaxExpress OÜ (registrikood: 14600560) ei ole esitanud 2018., 2019., 2020. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50106292 / M4) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2022741

Marketing

Business network

MAXEXPRESS 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

MAXEXPRESS OÜ

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

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Negative

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