MATCH LIQUIDITY OÜ - 14671442 | ScoreStorybook | Print Summary Report

keywords

  • virtuaalvääringu raha vastu vahetamise teenus
  • virtuaalvääringu rahakotiteenus
  • muud äritegevuse abiteenused

Employees and salaries

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Number of employees and estimated average salaries
?

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Employee taxes and performance analysis
?
QuarterLabor 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

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Former decision-makers
?
Ott Männiste
★★★★

......

Credit Score: Trustworthy

Reputation score: 54930

Date of birth: ......

Active relations 113

Hannes Rosin
★★★★

......

Credit Score: Trustworthy

Reputation score: 68710

Date of birth: ......

Active relations 166

Jānis Goba
★★★★

......

Credit Score: Trustworthy

Reputation score: 1140

Date of birth: ......

Active relations 3

Maiia Riazanova
★★★★

......

Credit Score: Trustworthy

Reputation score: 890

Date of birth: ......

Active relations 2

Reinis Goba
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kirill Saksen
★★★★

......

Credit Score: Neutral

Reputation score: -10170

Date of birth: ......

Active relations 1

Pavel Kuzmin
★★★★

......

Credit Score: Neutral

Reputation score: -22490

Date of birth: ......

Active relations 12

Mohammed Rizwan Mitha
★★☆☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Credit Score: Trustworthy

Reputation score: 350

Published: 22.12.2015

Credit Score: Trustworthy

Reputation score: 400

Published: 02.03.2011

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Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
............
0.01
............

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Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

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Taxes paid and estimated average salaries

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Financial indicators and prognosis

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Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

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Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 11.04.2022 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......

Liabilities and debts

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Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

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Reports and assets-liabilities overview 18.03.2024
?
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: ...... €

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

Total debt claims: ...... €

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

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Bailiff's enforcement proceedings as of 18.03.2024
?

Bailiff's enforcement proceedings MISSING

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Regulations of the Payment Order Department as of 18.03.2024
?

Regulations of the Payment Order Department MISSING

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Court orders in the register as of 18.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

18.03.2024

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


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Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.12.2023

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


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.04.2022

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


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Puuduste kõrvaldamise määrus

14.01.2022

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


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Määruse avalik kättetoimetamine AT-s

03.11.2021

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


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Lõivu tasumise nõudmise määrus (NAP)

18.10.2021

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


Logo

Määruse avalik kättetoimetamine AT-s

16.09.2021

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


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Kandemäärus ex officio

05.08.2021

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


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Puuduste kõrvaldamise määrus

30.07.2020

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


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Decisions of the Consumer Disputes Committee as of 18.03.2024
?

Consumer disputes MISSING

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Court hearings as of 18.03.2024
?

Court hearings MISSING

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Rulings as of 18.03.2024
?

Court settlemets MISSING

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Notices and announcements as of 18.03.2024
?
Logo

Notice of service of a decision of the registration department of a court

03.11.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 03.11.2021
Avaldamise lõpp: 03.05.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

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.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1840266

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Notice of service of a decision of the registration department of a court

16.09.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 16.09.2021
Avaldamise lõpp: 16.03.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

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.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1816989

Marketing

Business network

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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

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

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