MLM INVESTMENTS OÜ
Date of report 19.12.2024
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Employees and salaries
MLM INVESTMENTS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MLM INVESTMENTS OÜ
Decision-makers?
Relations: 2
Turnover:
Employees:
Merlin Lessel
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 840
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
MLM INVESTMENTS OÜ
History of right of representation?
Field
Real Estate
Business age
1y
Beneficial country:
Estonia
Merlin Lessel ... - ...
2023
2024
2023
2024
MLM INVESTMENTS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
MLM INVESTMENTS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
50%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MLM INVESTMENTS OÜ
GoodwillMLM INVESTMENTS OÜ
Taxes paid and estimated average salariesMLM INVESTMENTS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MLM INVESTMENTS OÜ
Sales revenue by business areaMLM INVESTMENTS OÜ
Sales revenue by countryMLM INVESTMENTS OÜ
Financial indicators and prognosisMLM INVESTMENTS 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
MLM INVESTMENTS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 01.07.2024 | ...... |
Liabilities and debts
MLM INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MLM INVESTMENTS OÜ
Reports and assets-liabilities overview 19.12.2024?
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: ...... €
MLM INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MLM INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
MLM INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 19.12.2024?
Bailiff's enforcement proceedings MISSING
MLM INVESTMENTS OÜ
Regulations of the Payment Order Department as of 19.12.2024?
Regulations of the Payment Order Department MISSING
MLM INVESTMENTS OÜ
Court orders in the register as of 19.12.2024?
Puuduste kõrvaldamise määrus
02.03.2023
Regulation number: Ä 50222492 / M2
Regulation status has entered into force: 01.03.2023
Date of enforcement of order or additional period: 02.03.2023
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
23.02.2023
Regulation number: Ä 50222492 / M1
Regulation status has entered into force: 01.03.2023
Date of enforcement of order or additional period: 02.03.2023
Regulation status: Puudused kõrvaldatud
MLM INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 19.12.2024?
Consumer disputes MISSING
MLM INVESTMENTS OÜ
Court hearings as of 19.12.2024?
Court hearings MISSING
MLM INVESTMENTS OÜ
Rulings as of 19.12.2024?
Court settlemets MISSING
MLM INVESTMENTS OÜ
Notices and announcements as of 19.12.2024?
Announcements MISSING
Marketing
Business network
MLM INVESTMENTS 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
MLM INVESTMENTS 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.