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Summary reportMARICO HALDUS OÜ
Date of report 23.05.2024
MARICO HALDUS OÜ
14646295 - Registered
Founded in 21.01.2019
Fixed capital 12 500 €
Former names
- Marico Invest OÜ
VAT
EE102248731 (start 14.04.2020)
start | end |
---|---|
14.04.2020 | - |
keywords
- muud äritegevuse abiteenused
MARICO HALDUS OÜ
Scores and ratings
Reputation score
Credit Score
Risky 0.99
Credit score today Risky 0.99
Open the reports you want to print
Employees and salaries
MARICO HALDUS OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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
MARICO HALDUS OÜ
Deciders?
Relations: 11
Turnover 2024: 3 854 409 €
Employees: 32
Edgar Toots
★★★★
......
Credit Score: Neutral
Reputation scores: 7380
Date of birth: ......
Active relations 11
30 followers
Associations and social clubs related to recreational activities, entertainment, cultural activities or hobbiesBusiness and other management consultancy activitiesGeneral cleaning of buildingsConstruction of residential and non-residential buildingsOther business support service activities n.e.c.Other legal activitiesRental and operating of own or leased real estate
Relations: 4
Turnover 2024: 3 208 069 €
Employees: 41
Marko Mägi
★★★★
......
Credit Score: Risky
Reputation scores: -75333
Date of birth: ......
Active relations 4
15 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
MARICO HALDUS OÜ
History of right of representation?
Field
Administrative Activities
Business age
5y
Beneficial country:
Estonia
Marko Mägi ... - ...
Edgar Toots ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
MARICO HALDUS OÜ
Owners?
Former owners
MARICO HALDUS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MARICO HALDUS OÜ
GoodwillMARICO HALDUS OÜ
Paid taxes and estimated average salariesMARICO HALDUS OÜ
The number of days buyers have not paid?
MARICO HALDUS OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MARICO HALDUS OÜ
Sales revenue by business areaMARICO HALDUS OÜ
Sales revenue by countryMARICO HALDUS OÜ
Financial indicators and prognosisMARICO HALDUS 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
MARICO HALDUS OÜ
Real estate as of 23.05.2024Real estate MISSING
MARICO HALDUS OÜ
Annual reportsLiabilities and debts
MARICO HALDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MARICO HALDUS OÜ
Reports and assets-liabilities overview 23.05.2024?
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: ...... €
MARICO HALDUS OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
MARICO HALDUS OÜ
Debt by type 22.05.2024?
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 | |
Interest | ...... € | ...... € | ...... € | ETCB | |
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
MARICO HALDUS OÜ
Time-barred and ongoing claims as of 22.05.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MARICO HALDUS OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | ...... € | ...... € | ...... € | ...... € | ...... |
MARICO HALDUS OÜ
Bailiff's enforcement proceedings as of 23.05.2024?
Bailiff's enforcement proceedings MISSING
MARICO HALDUS OÜ
Regulations of the Payment Order Department as of 23.05.2024?
Regulations of the Payment Order Department MISSING
MARICO HALDUS OÜ
Court orders in the register as of 23.05.2024?
Court order MISSING
MARICO HALDUS OÜ
Decisions of the Consumer Disputes Committee as of 23.05.2024?
Consumer disputes MISSING
MARICO HALDUS OÜ
Court hearings as of 23.05.2024?
Court hearings MISSING
MARICO HALDUS OÜ
Rulings as of 23.05.2024?
Court settlemets MISSING
MARICO HALDUS OÜ
Notices and announcements as of 23.05.2024?
Notice of delivery of a Tax and Customs Board document
16.04.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.04.2020
Avaldamise lõpp: 17.07.2020
Avaldamise lõpp: 17.07.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
Menetlusosalisele Marico Haldus OÜ (registrikood: 14646295) toimetatakse kätte 26.03.2020 nr 12.2-3/1586 otsus käibemaksukohustuslasena registreerimata jätmise kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Menetlusosalisele Marico Haldus OÜ (registrikood: 14646295) toimetatakse kätte 26.03.2020 nr 12.2-3/1586 otsus käibemaksukohustuslasena registreerimata jätmise 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: 1811
E-post: emta@emta.ee
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1599091
Marketing
Business network
MARICO HALDUS 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
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Beneficiaries network
MARICO HALDUS OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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