MADDA OÜ - 16097645 | ScoreStorybook | Print Summary Report

keywords

  • tubakatoodete hulgimüük

Employees and salaries

MADDA OÜ

Number of employees and estimated average salaries
?

MADDA OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

MADDA OÜ

Decision-makers
?

Former decision-makers

Miguel Sandoval Correa
★★★★

......

Credit Score: Trustworthy

Reputation score: 660

Date of birth: ......

Active relations 1


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

MADDA OÜ

Former decision-makers
?
Miguel Sandoval Correa
★★★★

......

Credit Score: Trustworthy

Reputation score: 660

Date of birth: ......

Active relations 1

MADDA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

MADDA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MADDA OÜ

Goodwill

MADDA OÜ

Taxes paid and estimated average salaries

MADDA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
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 ............ ..............................

MADDA OÜ

Sales revenue by business area

MADDA OÜ

Sales revenue by country

MADDA OÜ

Financial indicators and prognosis

MADDA OÜ

Financial raiting: "VERY 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

MADDA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 05.11.2024 ......
2022 01.01.2022–31.12.2022 27.08.2024 ......
2021 01.01.2021–31.12.2021 26.08.2024 ......

Liabilities and debts

MADDA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MADDA OÜ

Reports and assets-liabilities overview 09.02.2025
?
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: ...... €

MADDA OÜ

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

Total debt claims: ...... €

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

MADDA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
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 ...... €...... €...... €...... €......

MADDA OÜ

Bailiff's enforcement proceedings as of 09.02.2025
?

Bailiff's enforcement proceedings MISSING

MADDA OÜ

Regulations of the Payment Order Department as of 09.02.2025
?

Regulations of the Payment Order Department MISSING

MADDA OÜ

Court orders in the register as of 09.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.09.2024

Regulation number: Ä 50159816 / M2

Regulation status has entered into force: 06.09.2024

Date of enforcement of order or additional period: 06.09.2024

Regulation status: Jõustunud


Logo

Registrist kustutamine: kontaktisik esitamata

26.11.2023

Regulation number: Ä 50159816 / 5

Regulation status has entered into force: 26.11.2023

Date of enforcement of order or additional period: 26.11.2023

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: kontaktisiku mittevastavus

22.08.2023

Regulation number: Ä 50159816 / M1

Regulation status has entered into force: 22.08.2023

Date of enforcement of order or additional period: 22.08.2023

Regulation status: Jõustunud


MADDA OÜ

Decisions of the Consumer Disputes Committee as of 09.02.2025
?

Consumer disputes MISSING

MADDA OÜ

Court hearings as of 09.02.2025
?

Court hearings MISSING

MADDA OÜ

Rulings as of 09.02.2025
?

Court settlemets MISSING

MADDA OÜ

Notices and announcements as of 09.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

22.05.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.05.2023
Avaldamise lõpp: 23.08.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele MADDA OÜ (registrikood: 16097645) toimetatakse kätte 05.05.2023 korraldus nr 13-11/27806 maksuvõla tasumiseks summas 71,29 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 2076390

Logo

Notice of delivery of a Tax and Customs Board document

14.04.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.04.2023
Avaldamise lõpp: 15.07.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele MADDA OÜ (registrikood: 16097645) toimetatakse kätte 27.03.2023 korraldus nr 9-1.4/122493 2023. a veebruarikuu 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 2062310

Logo

Notice of delivery of a Tax and Customs Board document

09.06.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.06.2022
Avaldamise lõpp: 10.09.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele MADDA OÜ (registrikood: 16097645) toimetatakse kätte 26.05.2022 korraldus nr 9-1.4/264187 2022. 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: 8800812
E-post: emta@emta.ee
Teadaande number 1934585

Marketing

Business network

MADDA 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

MADDA OÜ

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

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