MHD INVEST OÜ - 16219344 | ScoreStorybook | Print Summary Report

keywords

  • enda kinnisvara ost ja müük

Employees and salaries

MHD INVEST OÜ

Number of employees and estimated average salaries
?

MHD 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........................

Deciders and beneficiaries

MHD INVEST OÜ

Decision-makers
?
Helar Luik
★★★★

......

Credit Score: Neutral

Reputation score: -9730

Date of birth: ......

Active relations 4

Mikk Kester
★★★★

......

Credit Score: Borderline

Reputation score: 80

Date of birth: ......

Active relations 1


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

MHD INVEST OÜ

History of right of representation
?
Real Estate
3y
Estonia
 
Helar Luik ... - ...
Mikk Kester ... - ...
2021
2022
2023
2024
2021
2022
2023
2024

MHD INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
33%
0.01
..................
33%
0.42
..................
33%

Former owners

NameCredit ScorePaymentBeginningEnding
0.42
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MHD INVEST OÜ

Goodwill

MHD INVEST OÜ

Taxes paid and estimated average salaries

MHD INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

MHD INVEST OÜ

Sales revenue by business area

MHD INVEST OÜ

Sales revenue by country

MHD INVEST OÜ

Financial indicators and prognosis

MHD 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

MHD INVEST OÜ

Real estate as of 19.12.2024

Active and unactive real estate

igon K......
igon S......
igon A......
igon K......

MHD INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.08.2024 ......
2022 01.01.2022–31.12.2022 11.12.2023 ......
2021 01.01.2021–31.12.2021 25.08.2023 ......

Liabilities and debts

MHD INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MHD INVEST OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

MHD INVEST OÜ

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

Total debt claims: ...... €

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

MHD 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* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......

MHD INVEST OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

MHD INVEST OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

MHD INVEST OÜ

Court orders in the register as of 19.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.07.2024

Regulation number: Ä 50172834 / M1

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 17.07.2024

Regulation status: Jõustunud


MHD INVEST OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

MHD INVEST OÜ

Court hearings as of 19.12.2024
?
Logo

Number of the case: 2-24-8447

Harju Maakohus Tallinna kohtumaja

05.11.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4016
Judge: Hannes Olev
Description of hearings: ......

MHD INVEST OÜ

Rulings as of 19.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-24-8447/12

Harju Maakohus Tallinna kohtumaja

07.11.2024
Number of the case: 2-24-8447/12
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Hannes Olev
Commencement of the Court case: 29.05.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.05.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 07.11.2024
Entry into force: 19.11.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2024:2.24.8447.18901

Logo

Kohtuotsus kriminaalasjas nr 1-24-5741/16

Tartu Maakohus Tartu kohtumaja

18.10.2024
Number of the case: 1-24-5741/16
Type of procedure: Kriminaalasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Heli Sillaots
Commencement of the Court case: 03.10.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 03.10.2024
Court case category: Isikuvastased süüteod
Keyword: -
Court decision date: 18.10.2024
Entry into force: 05.11.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2024:1.24.5741.18082

MHD INVEST OÜ

Notices and announcements as of 19.12.2024
?
Logo

Notice of Prohibition of Disposal

12.12.2024
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 12.12.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

12.12.2024 kohtumäärusega nr 2-24-18531/6 keelati võlgnikul,
MHD Invest OÜ (registrikood: 16219344), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada MHD Invest OÜ (registrikood 16219344) ajutiseks pankrotihalduriks pankrotihaldur Peep Lillemäe (Lillemäe Õigusbüroo OÜ, aadress Vesivärava 36-13, 10152 Tallinn, telefon 5656 7676, e-post: peep.lillemae@haldur.just.ee).
Menetluse nr: 2-24-18531
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2396429

Marketing

Business network

MHD 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
Expand threads if desired

Beneficiaries network

MHD INVEST OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.