MMBETAXMAX OÜ - 16688429 | ScoreStorybook | Print Summary Report

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  • tubakatoodete hulgimüük

Employees and salaries

MMBETAXMAX OÜ

Number of employees and estimated average salaries
?

MMBETAXMAX OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

MMBETAXMAX OÜ

Decision-makers
?

Former decision-makers

Märt Mäetam
★★★★

......

Credit Score: Borderline

Reputation score: -15480

Date of birth: ......

Active relations 27


*Every member of the management board may represent the private limited company in concluding all transactions.

MMBETAXMAX OÜ

Former decision-makers
?
Markus Kuhlbach
★☆☆☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Robin-Rei Taidema
★☆☆☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Rihard-Heinrich Pohlak
★☆☆☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andres Tammsaar
★★★★

......

Credit Score: Neutral

Reputation score: 4110

Date of birth: ......

Active relations 10

MMBETAXMAX OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.40
..................
50%
0.29
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
............
!
............
!
............
!
............
!
............
!
............
!
..................
!
..................

MMBETAXMAX OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%
0.29
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.29
..................
0.99
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MMBETAXMAX OÜ

Goodwill

MMBETAXMAX OÜ

Taxes paid and estimated average salaries

MMBETAXMAX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................

MMBETAXMAX OÜ

Sales revenue by country

MMBETAXMAX OÜ

Financial indicators and prognosis

MMBETAXMAX OÜ

Financial raiting: "SATISFACTORY" (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

MMBETAXMAX OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

MMBETAXMAX OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MMBETAXMAX OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

MMBETAXMAX OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

MMBETAXMAX OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......

MMBETAXMAX OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

MMBETAXMAX OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

MMBETAXMAX OÜ

Court orders in the register as of 05.01.2025
?
Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 50223171 / M7

Regulation status has entered into force: 30.08.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.07.2024

Regulation number: Ä 50223171 / M6

Regulation status has entered into force: 21.07.2024

Date of enforcement of order or additional period: 21.07.2024

Regulation status: Jõustunud


Logo

Eitav kandemäärus: puudused kõrvaldamata

08.02.2024

Regulation number: Ä 50223171 / 9

Regulation status has entered into force: 08.02.2024

Regulation status: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

24.01.2024

Regulation number: Ä 50223171 / M5

Regulation status has entered into force: 24.01.2024

Date of enforcement of order or additional period: 24.01.2024

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

22.01.2024

Regulation number: Ä 50223171 / M4

Regulation status has entered into force: 24.01.2024

Date of enforcement of order or additional period: 25.01.2024

Regulation status: Allkirjastatud


Logo

Korraldav määrus

08.01.2024

Regulation number: Ä 50223171 / M3

Regulation status has entered into force: 08.01.2024

Date of enforcement of order or additional period: 08.01.2024

Regulation status: Jõustunud


Logo

Kandemäärus ex officio

04.01.2024

Regulation number: Ä 50223171 / 6

Regulation status has entered into force: 04.01.2024

Regulation status: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

15.12.2023

Regulation number: Ä 50223171 / M2

Regulation status has entered into force: 15.12.2023

Regulation status: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

13.10.2023

Regulation number: Ä 50223171 / M1

Regulation status has entered into force: 17.10.2023

Date of enforcement of order or additional period: 18.10.2023

Regulation status: Puudused kõrvaldatud


MMBETAXMAX OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

MMBETAXMAX OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

MMBETAXMAX OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

MMBETAXMAX OÜ

Notices and announcements as of 05.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

07.03.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.03.2024
Avaldamise lõpp: 08.06.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele MontereyInvest OÜ (registrikood: 16688429) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 19.02.2024 nr 12.2-3/1409.


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 2230077

Marketing

Business network

MMBETAXMAX 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

MMBETAXMAX OÜ

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

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Neutral

Positive

Negative

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