MASIOS TRADING OÜ
Date of report 01.03.2025
MASIOS TRADING OÜ
Former names
- Futuristic Invest UÜ
- KesaBUILDING OÜ
start | end |
---|---|
21.03.2022 | 28.07.2022 |
keywords
- muud äritegevuse abiteenused
MASIOS TRADING OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
MASIOS TRADING OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... |
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MASIOS TRADING OÜ
Decision-makersFormer decision-makers
MASIOS TRADING OÜ
Former decision-makers......
Credit Score: Risky
Reputation score: -339611
Date of birth: ......
Active relations 25
21 followers
MASIOS TRADING OÜ
History of right of representationMASIOS TRADING OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MASIOS TRADING OÜ
GoodwillMASIOS TRADING OÜ
Taxes paid and estimated average salariesMASIOS TRADING OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MASIOS TRADING OÜ
Sales revenue by countryMASIOS TRADING OÜ
Financial indicators and prognosisMASIOS TRADING OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)MASIOS TRADING OÜ
Annual reportsLiabilities and debts
MASIOS TRADING OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralMASIOS TRADING OÜ
Reports and assets-liabilities overview 01.03.2025MASIOS TRADING OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
MASIOS TRADING OÜ
Debt by type 28.02.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
MASIOS TRADING OÜ
Time-barred and ongoing claims as of 28.02.2025Sum:
...... €
Sum:
...... €
MASIOS TRADING OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | ...... € | ...... € | ...... € | ...... € | ...... |
2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
MASIOS TRADING OÜ
Bailiff's enforcement proceedings as of 01.03.2025Bailiff's enforcement proceedings MISSING
MASIOS TRADING OÜ
Regulations of the Payment Order Department as of 01.03.2025Regulations of the Payment Order Department MISSING
MASIOS TRADING OÜ
Court orders in the register as of 01.03.2025Aruandetrahvimäärus
Regulation number: Ä 50148329 / M7
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50148329 / M6
Regulation status has entered into force: 05.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
Regulation number: Ä 50148329 / M5
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50148329 / M4
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50148329 / M3
Regulation status has entered into force: 16.12.2023
Date of enforcement of order or additional period: 16.12.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50148329 / M2
Regulation status has entered into force: 26.07.2022
Date of enforcement of order or additional period: 27.07.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50148329 / M1
Regulation status has entered into force: 26.07.2022
Date of enforcement of order or additional period: 25.07.2022
Regulation status: Puudused kõrvaldatud
MASIOS TRADING OÜ
Decisions of the Consumer Disputes Committee as of 01.03.2025Consumer disputes MISSING
MASIOS TRADING OÜ
Court hearings as of 01.03.2025Court hearings MISSING
MASIOS TRADING OÜ
Rulings as of 01.03.2025Court settlemets MISSING
MASIOS TRADING OÜ
Notices and announcements as of 01.03.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 01.12.2022
Menetlusosalisele Masios Trading OÜ (registrikood: 14990578) toimetatakse kätte 27.07.2022 nr 12.2-3/3873 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 29.07.2022.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 12.10.2022
Menetlusosalisele KesaBUILDING OÜ (registrikood: 14990578) toimetatakse kätte 11.07.2022 korraldus nr 12.2-3/058897-1 dokumentide esitamiseks ja teabe andmiseks. Korraldus kuulub täitmisele dokumentide esitamise osas 21.07.2022 ning MTA-sse ilmumise osas 26.07.2022 kell 10.00.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
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