MATCH LIQUIDITY OÜ
Date of report 23.12.2024
MATCH LIQUIDITY OÜ
Former names
- Multiexport UÜ
- Multiexport OÜ
- Match Liquidity OÜ
keywords
- virtuaalvääringu raha vastu vahetamise teenus
- virtuaalvääringu rahakotiteenus
- muud äritegevuse abiteenused
MATCH LIQUIDITY OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
MATCH LIQUIDITY OÜ
Employee taxes and performance analysisQuarter | 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
MATCH LIQUIDITY OÜ
Former decision-makers......
Credit Score: Trustworthy
Reputation score: 54930
Date of birth: ......
Active relations 113
36 followers
......
Credit Score: Trustworthy
Reputation score: 68710
Date of birth: ......
Active relations 166
117 followers
......
Credit Score: Trustworthy
Reputation score: 1140
Date of birth: ......
Active relations 3
0 followers
......
Credit Score: Trustworthy
Reputation score: 890
Date of birth: ......
Active relations 2
1 follower
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Neutral
Reputation score: -10170
Date of birth: ......
Active relations 1
2 followers
......
Credit Score: Neutral
Reputation score: -22490
Date of birth: ......
Active relations 12
9 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
MATCH LIQUIDITY OÜ
History of right of representationMATCH LIQUIDITY OÜ
OwnersFormer owners
MATCH LIQUIDITY OÜ
Other related partiesFormer other persons
Other related parties (invalid relations)
Name | Credit Score | Part | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... |
Finances and assets
MATCH LIQUIDITY OÜ
Taxes paid and estimated average salariesMATCH LIQUIDITY OÜ
Financial indicators and prognosisMATCH LIQUIDITY OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)MATCH LIQUIDITY OÜ
Annual reportsLiabilities and debts
MATCH LIQUIDITY OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralMATCH LIQUIDITY OÜ
Reports and assets-liabilities overview 18.03.2024MATCH LIQUIDITY OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
MATCH LIQUIDITY OÜ
Bailiff's enforcement proceedings as of 18.03.2024Bailiff's enforcement proceedings MISSING
MATCH LIQUIDITY OÜ
Regulations of the Payment Order Department as of 18.03.2024Regulations of the Payment Order Department MISSING
MATCH LIQUIDITY OÜ
Court orders in the register as of 18.03.2024Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 50114015 / 12
Regulation status has entered into force: 18.03.2024
Date of enforcement of order or additional period: 18.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50114015 / M9
Regulation status has entered into force: 13.12.2023
Date of enforcement of order or additional period: 13.12.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50114015 / M8
Regulation status has entered into force: 10.04.2022
Date of enforcement of order or additional period: 05.04.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50114015 / M7
Regulation status has entered into force: 30.01.2022
Date of enforcement of order or additional period: 14.01.2022
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
Regulation number: Ä 50114015 / M6
Regulation status has entered into force: 03.11.2021
Date of enforcement of order or additional period: 03.11.2021
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
Regulation number: Ä 50114015 / M5
Regulation status has entered into force: 05.12.2021
Date of enforcement of order or additional period: 06.12.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
Regulation number: Ä 50114015 / M4
Regulation status has entered into force: 16.09.2021
Date of enforcement of order or additional period: 16.09.2021
Regulation status: Jõustunud
Kandemäärus ex officio
Regulation number: Ä 50114015 / 9
Regulation status has entered into force: 17.10.2021
Date of enforcement of order or additional period: 18.10.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50114015 / M3
Regulation status has entered into force: 02.09.2020
Date of enforcement of order or additional period: 30.07.2020
Regulation status: Puudused kõrvaldatud
MATCH LIQUIDITY OÜ
Decisions of the Consumer Disputes Committee as of 18.03.2024Consumer disputes MISSING
MATCH LIQUIDITY OÜ
Court hearings as of 18.03.2024Court hearings MISSING
MATCH LIQUIDITY OÜ
Rulings as of 18.03.2024Court settlemets MISSING
MATCH LIQUIDITY OÜ
Notices and announcements as of 18.03.2024Notice of service of a decision of the registration department of a court
Avaldamise lõpp: 03.05.2022
Kohus toimetab isikule, Multiexport OÜ (registrikood: 14671442), avalikult kätte 18.10.2021 määruse nr Ä 50114015 / M5 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 18.10.2021 määruse Ä 50114015 / M5 väljavõte:
Anda Multiexport OÜ (registrikood 14671442) riigilõivu tasumiseks 15 päeva käesoleva määruse kättetoimetamisest.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Notice of service of a decision of the registration department of a court
Avaldamise lõpp: 16.03.2022
Kohus toimetab isikule, Multiexport OÜ (registrikood: 14671442), avalikult kätte 05.08.2021 määruse nr Ä 50114015 / 9 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 05.08.2021 määruse Ä 50114015 / 9 väljavõte:
Teha Multiexport OÜ (registrikood 14671442) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne: Juhatuse liige Kirill Saksen, isikukood 38505270228 kehtetu alates kandest nr.9.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023435869.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
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Business network
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Beneficiaries network
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