MAXITRADING INVEST OÜ - 14637008 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MAXITRADING INVEST OÜ

Summary report

Date of report 09.01.2025

MAXITRADING INVEST OÜ
14637008 - Deleted (16.09.2024)
Founded in 07.01.2019
Fixed capital 100,300 €

Former names

  • MaxiTrading Invest OÜ
VAT
missing

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keywords

  • virtuaalvääringu teenus
  • kaubalepingute maaklerlus

MAXITRADING INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

MAXITRADING INVEST OÜ

Number of employees and estimated average salaries
?

MAXITRADING INVEST OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

MAXITRADING INVEST OÜ

Former decision-makers
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Urmas Rooba

Relations: 62
Turnover 2024: 275 389 €
Employees: 1
Urmas Rooba
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -10920

Date of birth: ......

Active relations 62

Sale of other motor vehiclesProgrammingOther retailPurchase and sale of own propertyReal Estate Management ActivitiesRetail sale of other goodsRetail sale of a variety of goods in-store

Ji Hui Joyvina Wong

Relations:
Turnover:
Employees:
Ji Hui Joyvina Wong
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Eliis Mets

Relations: 1
Turnover 2024: 45 525 €
Employees:
Eliis Mets
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 190

Date of birth: ......

Active relations 1

Real Estate Rental

Ilja Sarmuls

Relations: 3
Turnover:
Employees:
Ilja Sarmuls
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 590

Date of birth: ......

Active relations 3

Taxi transportOther service

Vladimir Nita

Relations: 23
Turnover:
Employees:
Vladimir Nita
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 270

Date of birth: ......

Active relations 22

Educational aid activitiesBusiness adviceWholesale trade of various goodsInformation technology and computer activitiesManagement of financial marketsRetail sale of clothingBuilding construction works

MAXITRADING INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.10
..................
0.10
..................

MAXITRADING INVEST OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.92
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

MAXITRADING INVEST OÜ

Taxes paid and estimated average salaries

MAXITRADING INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................

MAXITRADING INVEST OÜ

Sales revenue by business area

MAXITRADING INVEST OÜ

Financial indicators and prognosis

MAXITRADING INVEST 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

MAXITRADING INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.02.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 11.08.2022 ......
2020 01.01.2020–31.12.2020 08.11.2021 ......
2019 01.01.2019–31.12.2019 01.11.2020 ......

Liabilities and debts

MAXITRADING INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MAXITRADING INVEST OÜ

Reports and assets-liabilities overview 16.09.2024
?
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: ...... €

MAXITRADING INVEST OÜ

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

Total debt claims: ...... €

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

MAXITRADING INVEST OÜ

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

MAXITRADING INVEST OÜ

Bailiff's enforcement proceedings as of 16.09.2024
?

Bailiff's enforcement proceedings MISSING

MAXITRADING INVEST OÜ

Regulations of the Payment Order Department as of 16.09.2024
?

Regulations of the Payment Order Department MISSING

MAXITRADING INVEST OÜ

Court orders in the register as of 16.09.2024
?
Logo

Korraldav määrus

22.06.2023

Regulation number: Ä 50110292 / M4

Regulation status has entered into force: 22.06.2023

Date of enforcement of order or additional period: 22.06.2023

Regulation status: Jõustunud

Logo

Korraldav määrus

07.06.2023

Regulation number: Ä 50110292 / M3

Regulation status has entered into force: 07.06.2023

Date of enforcement of order or additional period: 07.06.2023

Regulation status: Jõustunud

Logo

Eitav kandemäärus

15.05.2023

Regulation number: Ä 50110292 / 15

Regulation status has entered into force: 15.05.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

27.10.2022

Regulation number: Ä 50110292 / M2

Regulation status has entered into force: 27.10.2022

Date of enforcement of order or additional period: 27.10.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

20.03.2020

Regulation number: Ä 50110292 / M1

Regulation status has entered into force: 22.03.2020

Date of enforcement of order or additional period: 20.03.2020

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus

16.03.2020

Regulation number: Ä 50110292 / 3

Regulation status has entered into force: 31.03.2020

Date of enforcement of order or additional period: 01.04.2020

Regulation status: Jõustunud

MAXITRADING INVEST OÜ

Decisions of the Consumer Disputes Committee as of 16.09.2024
?

Consumer disputes MISSING

MAXITRADING INVEST OÜ

Court hearings as of 16.09.2024
?

Court hearings MISSING

MAXITRADING INVEST OÜ

Rulings as of 16.09.2024
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Court settlemets MISSING

MAXITRADING INVEST OÜ

Notices and announcements as of 16.09.2024
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Logo

Notice of liquidation proceedings of a private limited company

14.12.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 14.12.2023
Avaldamise lõpp: tähtajatu
MaxiTrading Invest OÜ (registrikood 14637008) (likvideerimisel) likvideerija(d) Vladimir Nita avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse MaxiTrading Invest OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
MaxiTrading Invest OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Ruunaoja tn 3-115
E-post: infomaxitrading@protonmail.com
Teadaande number 2184634

Marketing

Business network

MAXITRADING INVEST 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

MAXITRADING INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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