MVILLILA BALABITETSI OÜ - 16252956 | ScoreStorybook | Print Summary Report

keywords

  • mitmesuguste kaupade vahendamine

Employees and salaries

MVILLILA BALABITETSI OÜ

Number of employees and estimated average salaries
?

MVILLILA BALABITETSI 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

MVILLILA BALABITETSI OÜ

Decision-makers
?

Former decision-makers

Lauri Hansberg
★★★★

......

Credit Score: Problematic

Reputation score: -3185321

Date of birth: ......

Active relations 331


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

MVILLILA BALABITETSI OÜ

Former decision-makers
?
Anne Rand
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

MVILLILA BALABITETSI OÜ

History of right of representation
?
Trading
3y
Estonia
 
Lauri Hansberg ... - ...
Anne Rand ... - ...
2021
2022
2023
2024
2021
2022
2023
2024

MVILLILA BALABITETSI OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MVILLILA BALABITETSI OÜ

Goodwill

MVILLILA BALABITETSI OÜ

Taxes paid and estimated average salaries

MVILLILA BALABITETSI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 III ............ ..............................
2023 II ............ ..............................
2023 I ............ ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................

MVILLILA BALABITETSI OÜ

Sales revenue by country

MVILLILA BALABITETSI OÜ

Financial indicators and prognosis

MVILLILA BALABITETSI OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

MVILLILA BALABITETSI OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

MVILLILA BALABITETSI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MVILLILA BALABITETSI OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

MVILLILA BALABITETSI OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

MVILLILA BALABITETSI OÜ

Debt by type 26.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MVILLILA BALABITETSI OÜ

Time-barred and ongoing claims as of 25.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MVILLILA BALABITETSI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 III ...... €...... €...... €...... €......
2023 II ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......

MVILLILA BALABITETSI OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

MVILLILA BALABITETSI OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

MVILLILA BALABITETSI OÜ

Court orders in the register as of 26.12.2024
?
Logo

Korraldav määrus

29.11.2024

Regulation number: Ä 50176435 / M5

Regulation status has entered into force: 29.11.2024

Date of enforcement of order or additional period: 29.11.2024

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 50176435 / M4

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud


Logo

Korduv aruandetrahvimäärus

15.04.2024

Regulation number: Ä 50176435 / M3

Regulation status has entered into force: 15.04.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 50176435 / M2

Regulation status has entered into force: 24.01.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.12.2023

Regulation number: Ä 50176435 / M1

Regulation status has entered into force: 19.12.2023

Date of enforcement of order or additional period: 19.12.2023

Regulation status: Jõustunud


MVILLILA BALABITETSI OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

MVILLILA BALABITETSI OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

MVILLILA BALABITETSI OÜ

Rulings as of 26.12.2024
?

Court settlemets MISSING

MVILLILA BALABITETSI OÜ

Notices and announcements as of 26.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

05.01.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.01.2024
Avaldamise lõpp: 06.04.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Mvillila Balabitetsi OÜ (registrikood: 16252956) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 21.12.2023 nr 12.2-3/8132.


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 2205055

Marketing

Business network

MVILLILA BALABITETSI 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

MVILLILA BALABITETSI 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.