M&D CAR INVEST OÜ - 14811245 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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M&D CAR INVEST OÜ

Summary report

Date of report 23.11.2024

M&D CAR INVEST OÜ
14811245 - Registered
Founded in 24.09.2019
Fixed capital 2,500 €

VAT  
EE102390757 (start 14.07.2021)
start end
14.07.2021 -

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M&D CAR INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

M&D CAR INVEST OÜ

Number of employees and estimated average salaries
?

M&D CAR INVEST 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........................

Deciders and beneficiaries

M&D CAR INVEST OÜ

Deciders
?

Former deciders

Martin Ahmatov

Relations: 2
Turnover:
Employees:
Martin Ahmatov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: -260

Date of birth: ......

Active relations 2

Moving servicesSale of passenger cars

Adelina Kugappi

Relations: 2
Turnover:
Employees:
Adelina Kugappi
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -290

Date of birth: ......

Active relations 2

Wholesale trade of various goodsSale of passenger cars
*

M&D CAR INVEST OÜ

Former deciders
?

Adelina Kugappi

Relations: 2
Turnover:
Employees:
Adelina Kugappi
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -290

Date of birth: ......

Active relations 2

Wholesale trade of various goodsSale of passenger cars

Irina Metšnik

Relations:
Turnover:
Employees:
Irina Metšnik
★★☆☆

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

M&D CAR INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.86
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.86
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

M&D CAR INVEST OÜ

Goodwill

M&D CAR INVEST OÜ

Paid taxes and estimated average salaries

M&D CAR INVEST OÜ

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

M&D CAR INVEST OÜ

Sales revenue by business area

M&D CAR INVEST OÜ

Sales revenue by country

M&D CAR INVEST OÜ

Financial indicators and prognosis

M&D CAR INVEST 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

M&D CAR INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 12.03.2024 ......
2021 01.01.2021–31.12.2021 29.08.2022 ......
2020 01.01.2020–31.12.2020 21.06.2021 ......
2019 01.01.2019–31.12.2019 29.08.2022 ......

Liabilities and debts

M&D CAR INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

M&D CAR INVEST OÜ

Reports and assets-liabilities overview 23.11.2024
?
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: ...... €

M&D CAR INVEST OÜ

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

Total debt claims: ...... €

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

M&D CAR INVEST OÜ

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

M&D CAR INVEST OÜ

Bailiff's enforcement proceedings as of 23.11.2024
?

Bailiff's enforcement proceedings MISSING

M&D CAR INVEST OÜ

Regulations of the Payment Order Department as of 23.11.2024
?

Regulations of the Payment Order Department MISSING

M&D CAR INVEST OÜ

Court orders in the register as of 23.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.09.2024

Regulation number: Ä 50129023 / M5

Regulation status has entered into force: 05.09.2024

Date of enforcement of order or additional period: 05.09.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.07.2024

Regulation number: Ä 50129023 / M4

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 15.07.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.12.2023

Regulation number: Ä 50129023 / M3

Regulation status has entered into force: 14.12.2023

Date of enforcement of order or additional period: 14.12.2023

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

03.10.2022

Regulation number: Ä 50129023 / M2

Regulation status has entered into force: 05.10.2022

Date of enforcement of order or additional period: 03.10.2022

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

02.02.2022

Regulation number: Ä 50129023 / M1

Regulation status has entered into force: 02.02.2022

Date of enforcement of order or additional period: 02.02.2022

Määruse olek: Puudused kõrvaldatud

M&D CAR INVEST OÜ

Decisions of the Consumer Disputes Committee as of 23.11.2024
?

Consumer disputes MISSING

M&D CAR INVEST OÜ

Court hearings as of 23.11.2024
?

Court hearings MISSING

M&D CAR INVEST OÜ

Rulings as of 23.11.2024
?

Court settlemets MISSING

M&D CAR INVEST OÜ

Notices and announcements as of 23.11.2024
?

Announcements MISSING

Marketing

Business network

M&D CAR INVEST 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

M&D CAR INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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