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Summary report
MATCHA BOTANICALS OÜ
Date of report 06.04.2025
MATCHA BOTANICALS OÜ
16596957 -
In liquidation
Founded in
19.10.2022
Fixed capital
2,500 €
VAT
EE102554645
(end 08.07.2024)
| start | end |
|---|---|
| 09.11.2022 | 08.07.2024 |
keywords
- e-pood
MATCHA BOTANICALS OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Risky
0.99
Credit score today
Risky
0.99
2022
year
Open the reports you want to print
Employees and salaries
MATCHA BOTANICALS OÜ
Number of employees and estimated average salaries?
| 2024 I | 2024 II | 2024 III | 2024 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
MATCHA BOTANICALS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MATCHA BOTANICALS OÜ
Decision-makers?
Former decision-makers
Relations:
39
Turnover 2024:
246 168 €
Employees:
2
Rainer Ilves
★★★★
......
Credit Score: Risky
Reputation score: 1340
Date of birth: ......
Active relations 39
1 follower
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
MATCHA BOTANICALS OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Jean-Charles Victor Arthur Gasche
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 160
Date of birth: ......
Active relations 1
0 followers
MATCHA BOTANICALS OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
France
Rainer Ilves
... - ...
Jean-Charles Victor Arthur Gasche
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
MATCHA BOTANICALS OÜ
Owners?
Former owners
MATCHA BOTANICALS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
Finances and assets
MATCHA BOTANICALS OÜ
Taxes paid and estimated average salaries| 2022 | 2023 | 2024 | |
| National taxes | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... |
MATCHA BOTANICALS OÜ
Quarterly indicators| Quarter | Turnover | 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MATCHA BOTANICALS OÜ
Financial indicators and prognosis| Financial indicators | 2022 Prognosis | 2023 | 2024 | Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
MATCHA BOTANICALS OÜ
Financial raiting: "SATISFACTORY" (2024)| Multipliers and income levels | 2023 | 2024 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2024
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
MATCHA BOTANICALS OÜ
Annual reportsLiabilities and debts
MATCHA BOTANICALS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MATCHA BOTANICALS OÜ
Reports and assets-liabilities overview 06.04.2025?
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: ...... €
MATCHA BOTANICALS OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MATCHA BOTANICALS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | 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 | ...... € | ...... € | ...... € | ...... € | ...... |
MATCHA BOTANICALS OÜ
Bailiff's enforcement proceedings as of 06.04.2025?
Bailiff's enforcement proceedings MISSING
MATCHA BOTANICALS OÜ
Regulations of the Payment Order Department as of 06.04.2025?
Regulations of the Payment Order Department MISSING
MATCHA BOTANICALS OÜ
Court orders in the register as of 06.04.2025?
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
04.10.2023
Regulation number: Ä 50213325 / M1
Regulation status has entered into force: 04.10.2023
Date of enforcement of order or additional period: 04.10.2023
Regulation status: Jõustunud
MATCHA BOTANICALS OÜ
Decisions of the Consumer Disputes Committee as of 06.04.2025?
Consumer disputes MISSING
MATCHA BOTANICALS OÜ
Court hearings as of 06.04.2025?
Court hearings MISSING
MATCHA BOTANICALS OÜ
Rulings as of 06.04.2025?
Court settlemets MISSING
MATCHA BOTANICALS OÜ
Notices and announcements as of 06.04.2025?
Announcements MISSING
Marketing
Business network
MATCHA BOTANICALS 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
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Beneficiaries network
MATCHA BOTANICALS OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
11.10.2024
Employment data update
0 employee(s) joined the organization third quarter of 2024, and the average salary was 0 € per month, which is 0% (0 €) higher than the preceding quarter.
(The average salary for the last 4 quarters was 0 €)
11.10.2024
Payment of national taxes
0 € of national taxes were paid for the third quarter of 2024, which is 0% (0 €) higher, than the preceding quarter.
(The average tax payment for the last 4 quarters was 0 €)
11.10.2024
The declaration of turnover
Declared taxable sales amounted to 0 € of labor taxes were paid for the third quarter of 2024, which is 0% (0 €) higher, than the preceding quarter.
11.10.2024
Payment of labor taxes
0 € of labor taxes were paid for the third quarter of 2024, which is 0% (0 €) higher, than the preceding quarter.
(The average tax payment for the last 4 quarters was 0 €)
11.10.2024
Employment data update
0 employee(s) joined the organization first quarter of 2024, and the average salary was 0 € per month, which is 0% (0 €) higher than the preceding quarter.
(The average salary for the last 4 quarters was 0 €)
No monitoring events found.
Failed to load monitoring events.