MNB CAPITALHOLDINGS OÜ
Date of report 11.01.2025
Open the reports you want to print
Employees and salaries
MNB CAPITALHOLDINGS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MNB CAPITALHOLDINGS OÜ
Decision-makers?
Relations: 2
Turnover 2024: 1 008 948 €
Employees: 12
Lilija Njunina
★★★★
......
Credit Score: Trustworthy
Reputation score: 1950
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 80 983 €
Employees:
Timur Murtazin
★★★★
......
Credit Score: Trustworthy
Reputation score: 860
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
MNB CAPITALHOLDINGS OÜ
History of right of representation?
Field
Real Estate
Business age
2y
Beneficial country:
Estonia
Lilija Njunina ... - ...
Timur Murtazin ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
MNB CAPITALHOLDINGS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MNB CAPITALHOLDINGS OÜ
GoodwillMNB CAPITALHOLDINGS OÜ
Taxes paid and estimated average salariesMNB CAPITALHOLDINGS 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MNB CAPITALHOLDINGS OÜ
Sales revenue by business areaMNB CAPITALHOLDINGS OÜ
Sales revenue by countryMNB CAPITALHOLDINGS OÜ
Financial indicators and prognosisMNB CAPITALHOLDINGS 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
MNB CAPITALHOLDINGS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 30.04.2024 | ...... |
Liabilities and debts
MNB CAPITALHOLDINGS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MNB CAPITALHOLDINGS OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
MNB CAPITALHOLDINGS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MNB CAPITALHOLDINGS 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | ...... € | ...... € | ...... € | ...... € | ...... |
MNB CAPITALHOLDINGS OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
MNB CAPITALHOLDINGS OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
MNB CAPITALHOLDINGS OÜ
Court orders in the register as of 11.01.2025?
Puuduste kõrvaldamise määrus
12.09.2022
Regulation number: Ä 50210523 / M1
Regulation status has entered into force: 11.09.2022
Date of enforcement of order or additional period: 12.09.2022
Regulation status: Puudused kõrvaldatud
MNB CAPITALHOLDINGS OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
MNB CAPITALHOLDINGS OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
MNB CAPITALHOLDINGS OÜ
Rulings as of 11.01.2025?
Court settlemets MISSING
MNB CAPITALHOLDINGS OÜ
Notices and announcements as of 11.01.2025?
Announcements MISSING
Marketing
Business network
MNB CAPITALHOLDINGS 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
MNB CAPITALHOLDINGS 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.