ML CAPITAL INVEST OÜ
Date of report 25.11.2024
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Employees and salaries
ML CAPITAL INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ML CAPITAL INVEST OÜ
Deciders?
Former deciders
Relations: 2
Turnover:
Employees:
Mattias Liik
★★☆☆
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
ML CAPITAL INVEST OÜ
Former deciders?
Relations: 2
Turnover:
Employees:
Mattias Liik
★★☆☆
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 122 523 €
Employees:
Siimeon Liik
★★★★
......
Credit Score: Trustworthy
Reputation scores: 780
Date of birth: ......
Active relations 2
ML CAPITAL INVEST OÜ
History of right of representation?
Field
Entertainment
Business age
2y
Beneficial country:
Estonia
2022
2023
2024
2022
2023
2024
ML CAPITAL INVEST OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ML CAPITAL INVEST OÜ
GoodwillML CAPITAL INVEST OÜ
Paid taxes and estimated average salariesML CAPITAL INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ML CAPITAL INVEST OÜ
Sales revenue by business areaML CAPITAL INVEST OÜ
Sales revenue by countryML CAPITAL INVEST OÜ
Financial indicators and prognosisML CAPITAL 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
ML CAPITAL INVEST OÜ
Annual reportsLiabilities and debts
ML CAPITAL INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ML CAPITAL INVEST OÜ
Reports and assets-liabilities overview 25.11.2024?
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: ...... €
ML CAPITAL INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ML CAPITAL INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
ML CAPITAL INVEST OÜ
Bailiff's enforcement proceedings as of 25.11.2024?
Bailiff's enforcement proceedings MISSING
ML CAPITAL INVEST OÜ
Regulations of the Payment Order Department as of 25.11.2024?
Regulations of the Payment Order Department MISSING
ML CAPITAL INVEST OÜ
Court orders in the register as of 25.11.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.12.2023
Regulation number: Ä 50201697 / M1
Regulation status has entered into force: 21.12.2023
Date of enforcement of order or additional period: 21.12.2023
Määruse olek: Jõustunud
ML CAPITAL INVEST OÜ
Decisions of the Consumer Disputes Committee as of 25.11.2024?
Consumer disputes MISSING
ML CAPITAL INVEST OÜ
Court hearings as of 25.11.2024?
Court hearings MISSING
ML CAPITAL INVEST OÜ
Rulings as of 25.11.2024?
Court settlemets MISSING
ML CAPITAL INVEST OÜ
Notices and announcements as of 25.11.2024?
Announcements MISSING
Marketing
Business network
ML CAPITAL INVEST 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
ML CAPITAL INVEST 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 were found
Failed to load monitoring events