MGWARE TSHWABI OÜ - 16025462 | ScoreStorybook | Print Summary Report

keywords

  • elektriinstallatsioon

Employees and salaries

MGWARE TSHWABI OÜ

Number of employees and estimated average salaries
?

MGWARE TSHWABI OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

MGWARE TSHWABI OÜ

Former decision-makers
?
Dmitri Grušev
★★★★

......

Credit Score: Neutral

Reputation score: -240

Date of birth: ......

Active relations 2

Igor Bolotin
★★★★

......

Credit Score: Trustworthy

Reputation score: 190

Date of birth: ......

Active relations 2

Raul Pint
★★★★

......

Credit Score: Risky

Reputation score: -5092882

Date of birth: ......

Active relations 389

MGWARE TSHWABI OÜ

History of right of representation
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Construction
3y
et
 
Raul Pint ... - ...
Dmitri Grušev ... - ...
Igor Bolotin ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

MGWARE TSHWABI OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.26
..................

Finances and assets

MGWARE TSHWABI OÜ

Taxes paid and estimated average salaries

MGWARE TSHWABI OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 II ............ ..............................
2021 I ............ ..............................
2020 IV ............ ..............................

MGWARE TSHWABI OÜ

Financial raiting: "UNSATISFACTORY" ()
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

MGWARE TSHWABI OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

MGWARE TSHWABI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MGWARE TSHWABI OÜ

Reports and assets-liabilities overview 04.04.2024
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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: ...... €

MGWARE TSHWABI OÜ

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

Total debt claims: ...... €

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

MGWARE TSHWABI OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2021 II ...... €...... €...... €...... €......
2021 I ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......

MGWARE TSHWABI OÜ

Bailiff's enforcement proceedings as of 04.04.2024
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Bailiff's enforcement proceedings MISSING

MGWARE TSHWABI OÜ

Regulations of the Payment Order Department as of 04.04.2024
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Regulations of the Payment Order Department MISSING

MGWARE TSHWABI OÜ

Court orders in the register as of 04.04.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

04.04.2024

Regulation number: Ä 50151992 / 4

Regulation status has entered into force: 04.04.2024

Date of enforcement of order or additional period: 04.04.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

30.12.2023

Regulation number: Ä 50151992 / M1

Regulation status has entered into force: 30.12.2023

Date of enforcement of order or additional period: 30.12.2023

Regulation status: Jõustunud


MGWARE TSHWABI OÜ

Decisions of the Consumer Disputes Committee as of 04.04.2024
?

Consumer disputes MISSING

MGWARE TSHWABI OÜ

Court hearings as of 04.04.2024
?

Court hearings MISSING

MGWARE TSHWABI OÜ

Rulings as of 04.04.2024
?

Court settlemets MISSING

MGWARE TSHWABI OÜ

Notices and announcements as of 04.04.2024
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Logo

Notice of delivery of a Tax and Customs Board document

15.06.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.06.2021
Avaldamise lõpp: 16.09.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Mgware Tshwabi OÜ (registrikood: 16025462) toimetatakse kätte 01.06.2021 korraldus nr 9-1.4/271004 2021. 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 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: 8800811
E-post: emta@emta.ee
Teadaande number 1775062

Marketing

Business network

MGWARE TSHWABI 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

MGWARE TSHWABI OÜ

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

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