MEDITERRANEAN ANGEL INVESTORS OÜ
Date of report 06.02.2025
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Employees and salaries
MEDITERRANEAN ANGEL INVESTORS OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MEDITERRANEAN ANGEL INVESTORS OÜ
Decision-makers?
Relations: 2
Turnover:
Employees:
Credit Score: Risky
Reputation score: 830
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees:
Tarek Ahmed Shawky Elkady
★★☆☆
......
Credit Score: Risky
Reputation score: 830
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
MEDITERRANEAN ANGEL INVESTORS OÜ
History of right of representation?
Field
Professional Activities
Business age
2y
Beneficial country:
Egypt
Tarek Ahmed Shawky Elkady ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
MEDITERRANEAN ANGEL INVESTORS OÜ
Owners?
Former owners
MEDITERRANEAN ANGEL INVESTORS OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MEDITERRANEAN ANGEL INVESTORS OÜ ...
GoodwillMEDITERRANEAN ANGEL INVESTORS OÜ
Taxes paid and estimated average salariesMEDITERRANEAN ANGEL INVESTORS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MEDITERRANEAN ANGEL INVESTORS OÜ
Sales revenue by business areaMEDITERRANEAN ANGEL INVESTORS OÜ ...
Sales revenue by countryMEDITERRANEAN ANGEL INVESTORS OÜ ...
Financial indicators and prognosisMEDITERRANEAN ANGEL INVESTORS 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
MEDITERRANEAN ANGEL INVESTORS OÜ
Annual reportsLiabilities and debts
MEDITERRANEAN ANGEL INVESTORS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MEDITERRANEAN ANGEL INVESTORS OÜ
Reports and assets-liabilities overview 06.02.2025?
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: ...... €
MEDITERRANEAN ANGEL INVESTORS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MEDITERRANEAN ANGEL INVESTORS OÜ
Debt by type 05.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MEDITERRANEAN ANGEL INVESTORS OÜ
Time-barred and ongoing claims as of 05.02.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MEDITERRANEAN ANGEL INVESTORS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
MEDITERRANEAN ANGEL INVESTORS OÜ
Bailiff's enforcement proceedings as of 06.02.2025?
Bailiff's enforcement proceedings MISSING
MEDITERRANEAN ANGEL INVESTORS OÜ
Regulations of the Payment Order Department as of 06.02.2025?
Regulations of the Payment Order Department MISSING
MEDITERRANEAN ANGEL INVESTORS OÜ
Court orders in the register as of 06.02.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.08.2024
Regulation number: Ä 50197886 / M1
Regulation status has entered into force: 06.08.2024
Date of enforcement of order or additional period: 06.08.2024
Regulation status: Jõustunud
MEDITERRANEAN ANGEL INVESTORS OÜ
Decisions of the Consumer Disputes Committee as of 06.02.2025?
Consumer disputes MISSING
MEDITERRANEAN ANGEL INVESTORS OÜ
Court hearings as of 06.02.2025?
Court hearings MISSING
MEDITERRANEAN ANGEL INVESTORS OÜ
Rulings as of 06.02.2025?
Court settlemets MISSING
MEDITERRANEAN ANGEL INVESTORS OÜ
Notices and announcements as of 06.02.2025?
Notice of delivery of a Tax and Customs Board document
18.07.2024
Marketing
Business network
MEDITERRANEAN ANGEL INVESTORS OÜ
Business networkCREDIT 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
MEDITERRANEAN ANGEL INVESTORS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.