MERLOCK OÜ - 14803180 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MERLOCK OÜ

Summary report

Date of report 22.09.2024

MERLOCK OÜ
14803180 - Registered
Founded in 13.09.2019
Fixed capital 2 500 €

VAT  
EE102250169 (start 16.04.2020)
start end
16.04.2020 -

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MERLOCK OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.95

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Employees and salaries

MERLOCK OÜ

Number of employees and estimated average salaries
?

MERLOCK OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

MERLOCK OÜ

Deciders
?

Priit Penjam

Relations: 1
Turnover 2024: 28 798 €
Employees:
Priit Penjam
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 80

Date of birth: ......

Active relations 1

Mediation of a variety of goods
*Every member of the management board may represent the private limited company in concluding all transactions.

MERLOCK OÜ

History of right of representation
?
Field
Trading
Business age
5y
Beneficial country:
Estonia
 
Priit Penjam ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

MERLOCK OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.33
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.33
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MERLOCK OÜ

Goodwill

MERLOCK OÜ

Paid taxes and estimated average salaries

MERLOCK OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

MERLOCK OÜ

Sales revenue by business area

MERLOCK OÜ

Sales revenue by country

MERLOCK OÜ

Financial indicators and prognosis

MERLOCK 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

MERLOCK OÜ

Real estate as of 22.09.2024

Real estate MISSING

MERLOCK OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.07.2024 ......
2022 01.01.2022–31.12.2022 11.07.2023 ......
2021 01.01.2021–31.12.2021 25.10.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......

Liabilities and debts

MERLOCK OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MERLOCK OÜ

Reports and assets-liabilities overview 22.09.2024
?
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: ...... €

MERLOCK OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

MERLOCK OÜ

Debt by type 21.09.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MERLOCK OÜ

Time-barred and ongoing claims as of 21.09.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MERLOCK OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

MERLOCK OÜ

Bailiff's enforcement proceedings as of 22.09.2024
?

Bailiff's enforcement proceedings MISSING

MERLOCK OÜ

Regulations of the Payment Order Department as of 22.09.2024
?

Regulations of the Payment Order Department MISSING

MERLOCK OÜ

Court orders in the register as of 22.09.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.07.2024

Regulation number: Ä 50128170 / M1

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 15.07.2024

Määruse olek: Jõustunud

MERLOCK OÜ

Decisions of the Consumer Disputes Committee as of 22.09.2024
?

Consumer disputes MISSING

MERLOCK OÜ

Court hearings as of 22.09.2024
?

Court hearings MISSING

MERLOCK OÜ

Rulings as of 22.09.2024
?

Court settlemets MISSING

MERLOCK OÜ

Notices and announcements as of 22.09.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

19.08.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.08.2024
Avaldamise lõpp: 20.11.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele MERLOCK OÜ (registrikood: 14803180) toimetatakse kätte 26.07.2024 korraldus nr 9-1.4/365186 2024.a juunikuu 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.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2330259
Logo

Notice of delivery of a Tax and Customs Board document

18.06.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.06.2024
Avaldamise lõpp: 19.09.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele MERLOCK OÜ (registrikood: 14803180) toimetatakse kätte 27.05.2024 korraldus nr 9-1.4/257883 2024.a aprillikuu 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.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2270183
Logo

Notice of delivery of a document from a tax authority for local taxes

14.04.2022
Kohalike maksude maksuhalduri dokumendi kättetoimetamise teade
Avaldamise algus: 14.04.2022
Avaldamise lõpp: 18.06.2022

Tallinna Transpordiamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele MERLOCK OÜ (registrikood: 14803180) toimetatakse kätte viivistasu määramise otsus nr 0006037008 summas 31,00 eurot.

25.03.2022 kell 14:35:00 on sõidukile BMW r/n 270NTY määratud Tallinnas Hobujaama tn 8 kõrval viivistasu otsus põhjusel, et sõiduki parkimisel parkimistasu on liiklusseaduse § 188 lg 1 p 1 alusel maksmata.

Menetlusosalisel palume tasuda viivistasu 14 päeva jooksul kättetoimetamisest arvates. Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).

Tähtajaks tasumata viivistasu otsus saadetakse sundtäitmisele.

Tasumisel märkida viitenumber 9257000060370087

Pangaandmed:
Tallinna Linnakantselei
Swedbank EE532200221035708677
SEB Pank EE311010220061053015
Luminor Pank EE481700017001237124
LHV Pank EE437700771000968905

Tutvu oma viivistasu otsusega http://www.tallinn.ee/parkimine

Tallinna Transpordiamet
Vabaduse väljak 10a, Tallinn
Telefon: 6404994
E-post: Anneli.Lindre@tallinnlv.ee
Teadaande avaldaja kontaktandmed:
andmetöötluse vanemspetsialist Anneli Lindre
Telefon: 6404994
E-post: anneli.lindre@tallinnlv.ee
Teadaande number 1909822
Logo

Notice of delivery of a document from a tax authority for local taxes

13.01.2022
Kohalike maksude maksuhalduri dokumendi kättetoimetamise teade
Avaldamise algus: 13.01.2022
Avaldamise lõpp: 17.03.2022

Tallinna Transpordiamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele MERLOCK OÜ (registrikood: 14803180) toimetatakse kätte viivistasu määramise otsus nr 0147031316 summas 31,00 eurot.

24.12.2021 kell 14:57:46 on sõidukile BMW r/n 270NTY määratud Tallinnas Aia tn 7 viivistasu otsus põhjusel, et sõiduki parkimisel parkimistasu on liiklusseaduse § 188 lg 1 p 1 alusel maksmata.

Menetlusosalisel palume tasuda viivistasu 14 päeva jooksul kättetoimetamisest arvates. Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).

Tähtajaks tasumata viivistasu otsus saadetakse sundtäitmisele.

Tasumisel märkida viitenumber 9257001470313167

Pangaandmed:
Tallinna Linnakantselei
Swedbank EE532200221035708677
SEB Pank EE311010220061053015
Luminor Pank EE481700017001237124
LHV Pank EE437700771000968905

Tutvu oma viivistasu otsusega http://www.tallinn.ee/parkimine

Tallinna Transpordiamet
Vabaduse väljak 10a, Tallinn
Telefon: 6404994
E-post: Anneli.Lindre@tallinnlv.ee
Teadaande avaldaja kontaktandmed:
andmetöötluse vanemspetsialist Anneli Lindre
Telefon: 6404994
E-post: anneli.lindre@tallinnlv.ee
Teadaande number 1872107

Marketing

Business network

MERLOCK 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
Expand threads if desired

Beneficiaries network

MERLOCK OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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