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MAARDU VARAHALDAMISE OÜ

Summary report

Date of report 01.11.2024

MAARDU VARAHALDAMISE OÜ
16023291 - Registered
Founded in 05.08.2020
Fixed capital 4,000 €

VAT  
EE102278934 (start 07.08.2020)
start end
07.08.2020 -

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keywords

  • kinnisvara rentimine

MAARDU VARAHALDAMISE OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.02

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Employees and salaries

MAARDU VARAHALDAMISE OÜ

Number of employees and estimated average salaries
?

MAARDU VARAHALDAMISE 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........................

Deciders and beneficiaries

MAARDU VARAHALDAMISE OÜ

Deciders
?

Hanno Muldma

Relations: 4
Turnover 2024: 3 724 283 €
Employees: 3
Hanno Muldma
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6950

Date of birth: ......

Active relations 4

Mediation of wood and building materialsReal Estate RentalPurchase and sale of own property

Risto Tralla

Relations: 10
Turnover 2024: 8 441 917 €
Employees: 102
Risto Tralla
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 12340

Date of birth: ......

Active relations 10

Provision of general medical careGravel and sand quarryPurchase and sale of own propertyReal Estate RentalCatering (restaurant, etc.)
*Every member of the management board may represent the private limited company in concluding all transactions.

MAARDU VARAHALDAMISE OÜ

History of right of representation
?
Field
Real Estate
Business age
4y
Beneficial country:
Estonia
 
Hanno Muldma ... - ...
Risto Tralla ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

MAARDU VARAHALDAMISE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
25%
0.01
..................
25%

Former owners

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

MAARDU VARAHALDAMISE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

MAARDU VARAHALDAMISE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.04
..................
11%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.04
..................
0.04
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MAARDU VARAHALDAMISE OÜ

Goodwill

MAARDU VARAHALDAMISE OÜ

Paid taxes and estimated average salaries

MAARDU VARAHALDAMISE 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* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV ............ ..............................
2020 III ............ ..............................

MAARDU VARAHALDAMISE OÜ

Sales revenue by business area

MAARDU VARAHALDAMISE OÜ

Sales revenue by country

MAARDU VARAHALDAMISE OÜ

Financial indicators and prognosis

MAARDU VARAHALDAMISE 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

MAARDU VARAHALDAMISE OÜ

Real estate as of 01.11.2024

Active and unactive real estate

igon K......

MAARDU VARAHALDAMISE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 25.08.2023 ......
2021 01.01.2021–31.12.2021 10.10.2022 ......
2020 01.01.2020–31.12.2020 13.08.2021 ......

Liabilities and debts

MAARDU VARAHALDAMISE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MAARDU VARAHALDAMISE OÜ

Reports and assets-liabilities overview 01.11.2024
?
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: ...... €

MAARDU VARAHALDAMISE 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
...... ......

MAARDU VARAHALDAMISE 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* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......

MAARDU VARAHALDAMISE OÜ

Bailiff's enforcement proceedings as of 01.11.2024
?

Bailiff's enforcement proceedings MISSING

MAARDU VARAHALDAMISE OÜ

Regulations of the Payment Order Department as of 01.11.2024
?

Regulations of the Payment Order Department MISSING

MAARDU VARAHALDAMISE OÜ

Court orders in the register as of 01.11.2024
?

Court order MISSING

MAARDU VARAHALDAMISE OÜ

Decisions of the Consumer Disputes Committee as of 01.11.2024
?

Consumer disputes MISSING

MAARDU VARAHALDAMISE OÜ

Court hearings as of 01.11.2024
?

Court hearings MISSING

MAARDU VARAHALDAMISE OÜ

Rulings as of 01.11.2024
?

Court settlemets MISSING

MAARDU VARAHALDAMISE OÜ

Notices and announcements as of 01.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

28.04.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.04.2023
Avaldamise lõpp: 29.07.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Maardu Varahaldamise OÜ (registrikood: 16023291) toimetatakse kätte 10.04.2023 korraldus nr 13-11/15952 maksuvõla tasumiseks summas 1477,38 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: 8800812
E-post: emta@emta.ee
Teadaande number 2067580

Marketing

Business network

MAARDU VARAHALDAMISE 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

MAARDU VARAHALDAMISE OÜ

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

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Negative

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