MARD GROUP OÜ - 14695721 | ScoreStorybook | Print Summary Report
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MARD GROUP OÜ

Summary report

Date of report 20.12.2024

MARD GROUP OÜ
14695721 - Registered
Founded in 02.04.2019
Fixed capital 53,000 €

VAT  
EE102220940 (end 31.07.2021)
start end
06.01.2020 31.07.2021

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  • finantsteenuste osutamine

MARD GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

MARD GROUP OÜ

Number of employees and estimated average salaries
?

MARD GROUP 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........................

Deciders and beneficiaries

MARD GROUP OÜ

Decision-makers
?

Former decision-makers

Sona Mardaliyeva

Relations: 1
Turnover:
Employees:
Sona Mardaliyeva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1110

Date of birth: ......

Active relations 1

Provision of financial services

EMIL MARDALIYEV

Relations: 1
Turnover:
Employees:
EMIL MARDALIYEV
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1110

Date of birth: ......

Active relations 1

Provision of financial services
*

MARD GROUP OÜ

Former decision-makers
?

Samir Gasimov

Relations: 3
Turnover 2024: 92 222 €
Employees:
Samir Gasimov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 490

Date of birth: ......

Active relations 3

Retail sale of other food itemsCatering at eventsOrganization of funeral services

MARD GROUP OÜ

History of right of representation
?
Field
Finance
Business age
5y
Beneficial country:
Azerbaijan
 
Sona Mardaliyeva ... - ...
EMIL MARDALIYEV ... - ...
Samir Gasimov ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

MARD GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
90%
0.01
..................
10%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.29
..................

MARD GROUP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MARD GROUP OÜ

Goodwill

MARD GROUP OÜ

Taxes paid and estimated average salaries

MARD GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV ............ ..............................

MARD GROUP OÜ

Sales revenue by business area

MARD GROUP OÜ

Sales revenue by country

MARD GROUP OÜ

Financial indicators and prognosis

MARD GROUP 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

MARD GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.05.2024 ......
2022 01.01.2022–31.12.2022 18.04.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 17.09.2021 ......
2019 01.01.2019–31.12.2019 17.09.2021 ......

Liabilities and debts

MARD GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MARD GROUP OÜ

Reports and assets-liabilities overview 20.12.2024
?
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: ...... €

MARD GROUP OÜ

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

Total debt claims: ...... €

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

MARD GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......

MARD GROUP OÜ

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

MARD GROUP OÜ

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

MARD GROUP OÜ

Court orders in the register as of 20.12.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

04.02.2020

Regulation number: Ä 50116584 / M4

Regulation status has entered into force: 04.02.2020

Date of enforcement of order or additional period: 04.02.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

24.01.2020

Regulation number: Ä 50116584 / M3

Regulation status has entered into force: 23.01.2020

Date of enforcement of order or additional period: 24.01.2020

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

03.12.2019

Regulation number: Ä 50116584 / 5

Regulation status has entered into force: 05.03.2020

Date of enforcement of order or additional period: 10.03.2020

Regulation status: Jõustunud

MARD GROUP OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

MARD GROUP OÜ

Court hearings as of 20.12.2024
?

Court hearings MISSING

MARD GROUP OÜ

Rulings as of 20.12.2024
?

Court settlemets MISSING

MARD GROUP OÜ

Notices and announcements as of 20.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

10.07.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.07.2020
Avaldamise lõpp: 11.10.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Mard Group OÜ (registrikood: 14695721) toimetatakse kätte 26.06.2020 korraldus nr 9-1.4/55408 2020. a maikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni 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
Teadaande number 1628141
Logo

Notice of delivery of a Tax and Customs Board document

25.06.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 25.06.2020
Avaldamise lõpp: 26.09.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Mard Group OÜ (registrikood: 14695721) toimetatakse kätte 04.06.2020 korraldus nr 13-11/14445 maksuvõla tasumiseks summas 1893,51 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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
Teadaande number 1621956
Logo

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

04.02.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 04.02.2020
Avaldamise lõpp: 04.08.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Mard Group OÜ (registrikood: 14695721), avalikult kätte 03.12.2019 määruse nr Ä 50116584 / 5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded 03.12.2019 tehtud järgmise sisuga avalikult kättetoimetatava määruse Ä 50116584 / 5 väljavõte:

Jätta 24.10.2019 esitatud kandeavaldus rahuldamata.

03.12.2019 tehtud kandemääruse Ä 50116584 / 5 peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest.

Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170019426358.

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 1576151

Marketing

Business network

MARD GROUP 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

MARD GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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