MPHOLDINGSXY OÜ
Date of report 21.09.2024
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Employees and salaries
MPHOLDINGSXY OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MPHOLDINGSXY OÜ
Deciders?
Relations: 4
Turnover 2024: 18 319 €
Employees:
Priit Kaldmäe
★★★★
......
Credit Score: Borderline
Reputation scores: -120150
Date of birth: ......
Active relations 4
*
MPHOLDINGSXY OÜ
History of right of representation?
Field
Construction
Business age
2y
Beneficial country:
Estonia
Priit Kaldmäe ... - ...
2022
2023
2024
2022
2023
2024
MPHOLDINGSXY OÜ
Owners?
Former owners
MPHOLDINGSXY OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MPHOLDINGSXY OÜ
GoodwillMPHOLDINGSXY OÜ
Paid taxes and estimated average salariesMPHOLDINGSXY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MPHOLDINGSXY OÜ
Sales revenue by business areaMPHOLDINGSXY OÜ
Sales revenue by countryMPHOLDINGSXY OÜ
Financial indicators and prognosisMPHOLDINGSXY OÜ
Real estate as of 21.09.2024Real estate MISSING
MPHOLDINGSXY OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MPHOLDINGSXY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MPHOLDINGSXY OÜ
Reports and assets-liabilities overview 21.09.2024?
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: ...... €
MPHOLDINGSXY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MPHOLDINGSXY OÜ
Debt by type 20.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MPHOLDINGSXY OÜ
Time-barred and ongoing claims as of 20.09.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MPHOLDINGSXY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
MPHOLDINGSXY OÜ
Bailiff's enforcement proceedings as of 21.09.2024?
Bailiff's enforcement proceedings MISSING
MPHOLDINGSXY OÜ
Regulations of the Payment Order Department as of 21.09.2024?
Regulations of the Payment Order Department MISSING
MPHOLDINGSXY OÜ
Court orders in the register as of 21.09.2024?
Aruandetrahvimäärus
09.09.2024
Regulation number: Ä 50208254 / M4
Regulation status has entered into force: 09.09.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.07.2024
Regulation number: Ä 50208254 / M3
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
12.09.2022
Regulation number: Ä 50208254 / M2
Regulation status has entered into force: 12.09.2022
Date of enforcement of order or additional period: 12.09.2022
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
09.08.2022
Regulation number: Ä 50208254 / M1
Regulation status has entered into force: 15.08.2022
Date of enforcement of order or additional period: 09.08.2022
Määruse olek: Puudused kõrvaldatud
MPHOLDINGSXY OÜ
Decisions of the Consumer Disputes Committee as of 21.09.2024?
Consumer disputes MISSING
MPHOLDINGSXY OÜ
Court hearings as of 21.09.2024?
Court hearings MISSING
MPHOLDINGSXY OÜ
Rulings as of 21.09.2024?
Court settlemets MISSING
MPHOLDINGSXY OÜ
Notices and announcements as of 21.09.2024?
Announcements MISSING
Marketing
Business network
MPHOLDINGSXY 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
MPHOLDINGSXY 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
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