MMBETAXMAX OÜ
Date of report 25.11.2024
MMBETAXMAX OÜ
Former names
- Muugal Group OÜ
- MontereyInvest OÜ
start | end |
---|---|
01.08.2023 | 20.02.2024 |
keywords
- tubakatoodete hulgimüük
MMBETAXMAX OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
MMBETAXMAX OÜ
Employee taxes and performance analysisQuarter | 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
MMBETAXMAX OÜ
DecidersFormer deciders
......
Credit Score: Borderline
Reputation scores: -250313
Date of birth: ......
Active relations 27
3 followers
MMBETAXMAX OÜ
Former deciders......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
1 follower
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
1 follower
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Neutral
Reputation scores: 5800
Date of birth: ......
Active relations 13
11 followers
MMBETAXMAX OÜ
History of right of representationMMBETAXMAX OÜ
OwnersFormer owners
MMBETAXMAX OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MMBETAXMAX OÜ
GoodwillMMBETAXMAX OÜ
Paid taxes and estimated average salariesMMBETAXMAX OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MMBETAXMAX OÜ
Sales revenue by countryMMBETAXMAX OÜ
Financial indicators and prognosisMMBETAXMAX OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)MMBETAXMAX OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MMBETAXMAX OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralMMBETAXMAX OÜ
Reports and assets-liabilities overview 25.11.2024MMBETAXMAX OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
MMBETAXMAX OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
MMBETAXMAX OÜ
Bailiff's enforcement proceedings as of 25.11.2024Bailiff's enforcement proceedings MISSING
MMBETAXMAX OÜ
Regulations of the Payment Order Department as of 25.11.2024Regulations of the Payment Order Department MISSING
MMBETAXMAX OÜ
Court orders in the register as of 25.11.2024Aruandetrahvimäärus
Regulation number: Ä 50223171 / M7
Regulation status has entered into force: 30.08.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
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
Määruse olek: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
Regulation number: Ä 50223171 / 9
Regulation status has entered into force: 08.02.2024
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
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
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
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
Määruse olek: Allkirjastatud
Korraldav määrus
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
Määruse olek: Jõustunud
Kandemäärus ex officio
Regulation number: Ä 50223171 / 6
Regulation status has entered into force: 04.01.2024
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50223171 / M2
Regulation status has entered into force: 15.12.2023
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
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
Määruse olek: Puudused kõrvaldatud
MMBETAXMAX OÜ
Decisions of the Consumer Disputes Committee as of 25.11.2024Consumer disputes MISSING
MMBETAXMAX OÜ
Court hearings as of 25.11.2024Court hearings MISSING
MMBETAXMAX OÜ
Rulings as of 25.11.2024Court settlemets MISSING
MMBETAXMAX OÜ
Notices and announcements as of 25.11.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 08.06.2024
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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
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Business network
MMBETAXMAX OÜ
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Beneficiaries network
MMBETAXMAX OÜ
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