MANVEI OÜ - 16555800 | ScoreStorybook | Print Summary Report

keywords

  • hoonete ehitustööd

Employees and salaries

MANVEI OÜ

Number of employees and estimated average salaries
?

MANVEI 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........................

Deciders and beneficiaries

MANVEI OÜ

Deciders
?

Former deciders

Pavel Cherkezov
★★★★

......

Credit Score: Borderline

Reputation scores: -450

Date of birth: ......

Active relations 1


*

MANVEI OÜ

Former deciders
?
Roman Aksjonov
★★★★

......

Credit Score: Neutral

Reputation scores: -10460

Date of birth: ......

Active relations 2

Roman Aksjonov
★★★★

......

Credit Score: Neutral

Reputation scores: -10460

Date of birth: ......

Active relations 2

MANVEI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.51
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MANVEI OÜ

Goodwill

MANVEI OÜ

Paid taxes and estimated average salaries

MANVEI OÜ

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

MANVEI OÜ

Sales revenue by business area

MANVEI OÜ

Sales revenue by country

MANVEI OÜ

Financial indicators and prognosis

MANVEI 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

MANVEI OÜ

Real estate as of 25.09.2024

Real estate MISSING

MANVEI OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 22.06.2023 ......

Liabilities and debts

MANVEI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MANVEI OÜ

Reports and assets-liabilities overview 25.09.2024
?
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: ...... €

MANVEI 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
...... ......

MANVEI OÜ

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

MANVEI OÜ

Bailiff's enforcement proceedings as of 25.09.2024
?

Bailiff's enforcement proceedings MISSING

MANVEI OÜ

Regulations of the Payment Order Department as of 25.09.2024
?

Regulations of the Payment Order Department MISSING

MANVEI OÜ

Court orders in the register as of 25.09.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.09.2024

Regulation number: Ä 50208844 / M5

Regulation status has entered into force: 07.09.2024

Date of enforcement of order or additional period: 07.09.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.08.2024

Regulation number: Ä 50208844 / M4

Regulation status has entered into force: 01.08.2024

Date of enforcement of order or additional period: 01.08.2024

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

30.08.2023

Regulation number: Ä 50208844 / M3

Regulation status has entered into force: 06.09.2023

Date of enforcement of order or additional period: 07.09.2023

Määruse olek: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

24.08.2023

Regulation number: Ä 50208844 / M2

Regulation status has entered into force: 24.08.2023

Määruse olek: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

25.08.2022

Regulation number: Ä 50208844 / M1

Regulation status has entered into force: 25.08.2022

Date of enforcement of order or additional period: 25.08.2022

Määruse olek: Puudused kõrvaldatud


MANVEI OÜ

Decisions of the Consumer Disputes Committee as of 25.09.2024
?

Consumer disputes MISSING

MANVEI OÜ

Court hearings as of 25.09.2024
?

Court hearings MISSING

MANVEI OÜ

Rulings as of 25.09.2024
?

Court settlemets MISSING

MANVEI OÜ

Notices and announcements as of 25.09.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

31.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 31.10.2022
Avaldamise lõpp: 01.02.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Manvei OÜ (registrikood: 16555800) toimetatakse kätte 29.08.2022 nr 12.2-3/4385 otsus käibemaksukohustuslasena registreerimata jätmise kohta.


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 1994467

Marketing

Business network

MANVEI 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

MANVEI OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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