MLH BALTIC INVESTMENT OÜ
Date of report 08.01.2025
MLH BALTIC INVESTMENT OÜ
start | end |
---|---|
09.07.2024 | - |
keywords
- finantsvahenditesse investeerimine
MLH BALTIC INVESTMENT OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
MLH BALTIC INVESTMENT OÜ
Employee taxes and performance analysisQuarter | 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MLH BALTIC INVESTMENT OÜ
Decision-makers......
Credit Score: Borderline
Reputation score: -350
Date of birth: ......
Active relations 2
1 follower
MLH BALTIC INVESTMENT OÜ
History of right of representationMLH BALTIC INVESTMENT OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MLH BALTIC INVESTMENT OÜ
GoodwillMLH BALTIC INVESTMENT OÜ
Taxes paid and estimated average salariesMLH BALTIC INVESTMENT OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MLH BALTIC INVESTMENT OÜ
Sales revenue by countryMLH BALTIC INVESTMENT OÜ
Financial indicators and prognosisMLH BALTIC INVESTMENT OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)MLH BALTIC INVESTMENT OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 27.07.2024 | ...... |
Liabilities and debts
MLH BALTIC INVESTMENT OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralMLH BALTIC INVESTMENT OÜ
Reports and assets-liabilities overview 08.01.2025MLH BALTIC INVESTMENT OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
MLH BALTIC INVESTMENT OÜ
Debt by type 07.01.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
MLH BALTIC INVESTMENT OÜ
Time-barred and ongoing claims as of 07.01.2025Sum:
...... €
Sum:
...... €
MLH BALTIC INVESTMENT OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
MLH BALTIC INVESTMENT OÜ
Bailiff's enforcement proceedings as of 08.01.2025Bailiff's enforcement proceedings MISSING
MLH BALTIC INVESTMENT OÜ
Regulations of the Payment Order Department as of 08.01.2025Regulations of the Payment Order Department MISSING
MLH BALTIC INVESTMENT OÜ
Court orders in the register as of 08.01.2025Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50207814 / M2
Regulation status has entered into force: 28.07.2024
Date of enforcement of order or additional period: 19.07.2024
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50207814 / M1
Regulation status has entered into force: 07.08.2022
Date of enforcement of order or additional period: 02.08.2022
Regulation status: Puudused kõrvaldatud
MLH BALTIC INVESTMENT OÜ
Decisions of the Consumer Disputes Committee as of 08.01.2025Consumer disputes MISSING
MLH BALTIC INVESTMENT OÜ
Court hearings as of 08.01.2025Court hearings MISSING
MLH BALTIC INVESTMENT OÜ
Rulings as of 08.01.2025Court settlemets MISSING
MLH BALTIC INVESTMENT OÜ
Notices and announcements as of 08.01.2025Announcements MISSING
Marketing
Business network
MLH BALTIC INVESTMENT OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
MLH BALTIC INVESTMENT OÜ
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.