MARMOTRADE OÜ - 16423671 | ScoreStorybook | Print Summary Report

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Employees and salaries

MARMOTRADE OÜ

Number of employees and estimated average salaries
?

MARMOTRADE OÜ

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

Deciders and beneficiaries

MARMOTRADE OÜ

Deciders
?
Margit Machrafi
★★★★

......

Credit Score: Trustworthy

Reputation scores: 550

Date of birth: ......

Active relations 1


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

MARMOTRADE OÜ

History of right of representation
?
Trading
2y
Estonia
 
Margit Machrafi ... - ...
2022
2023
2024
2022
2023
2024

MARMOTRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.07
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.07
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MARMOTRADE OÜ

Goodwill

MARMOTRADE OÜ

Paid taxes and estimated average salaries

MARMOTRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................

MARMOTRADE OÜ

Sales revenue by business area

MARMOTRADE OÜ

Sales revenue by country

MARMOTRADE OÜ

Financial indicators and prognosis

MARMOTRADE OÜ

Financial raiting: "SATISFACTORY" (2024)
2024
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

MARMOTRADE OÜ

Real estate as of 05.10.2024

Real estate MISSING

MARMOTRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.09.2024 ......
2022 01.01.2022–31.12.2022 29.05.2023 ......

Liabilities and debts

MARMOTRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MARMOTRADE OÜ

Reports and assets-liabilities overview 05.10.2024
?
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: ...... €

MARMOTRADE 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
...... ......

MARMOTRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......

MARMOTRADE OÜ

Bailiff's enforcement proceedings as of 05.10.2024
?

Bailiff's enforcement proceedings MISSING

MARMOTRADE OÜ

Regulations of the Payment Order Department as of 05.10.2024
?

Regulations of the Payment Order Department MISSING

MARMOTRADE OÜ

Court orders in the register as of 05.10.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.09.2024

Regulation number: Ä 50194555 / M2

Regulation status has entered into force: 11.09.2024

Date of enforcement of order or additional period: 07.09.2024

Määruse olek: Puudused kõrvaldatud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.07.2024

Regulation number: Ä 50194555 / M1

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 19.07.2024

Määruse olek: Jõustunud


MARMOTRADE OÜ

Decisions of the Consumer Disputes Committee as of 05.10.2024
?

Consumer disputes MISSING

MARMOTRADE OÜ

Court hearings as of 05.10.2024
?

Court hearings MISSING

MARMOTRADE OÜ

Rulings as of 05.10.2024
?

Court settlemets MISSING

MARMOTRADE OÜ

Notices and announcements as of 05.10.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

04.01.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.01.2024
Avaldamise lõpp: 05.04.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Marmotrade OÜ (registrikood: 16423671) toimetatakse kätte 15.12.2023 korraldus nr 13-11/69459 maksuvõla tasumiseks summas 165,24 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 2204566

Marketing

Business network

MARMOTRADE 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

MARMOTRADE OÜ

Networks - Beneficiaries
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Monitoring events

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