ML INVESTEERINGUD OÜ
Date of report 29.03.2025
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Employees and salaries
ML INVESTEERINGUD 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ML INVESTEERINGUD OÜ
Decision-makers?
Relations:
1
Turnover 2024:
25 468 €
Employees:
1
Aili Mengel
★★★★
......
Credit Score: Trustworthy
Reputation score: 640
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
ML INVESTEERINGUD OÜ
History of right of representation?
Field
Professional Activities
Business age
1y
Beneficial country:
Estonia
Aili Mengel
... - ...
2023
2024
2025
2023
2024
2025
ML INVESTEERINGUD OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ML INVESTEERINGUD OÜ
GoodwillML INVESTEERINGUD OÜ
Taxes paid and estimated average salariesML INVESTEERINGUD OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ML INVESTEERINGUD OÜ
Sales revenue by business areaML INVESTEERINGUD OÜ
Sales revenue by countryML INVESTEERINGUD OÜ
Financial indicators and prognosisML INVESTEERINGUD OÜ
Financial raiting: "VERY 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
ML INVESTEERINGUD OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 14.05.2024 | ...... |
Liabilities and debts
ML INVESTEERINGUD OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ML INVESTEERINGUD OÜ
Reports and assets-liabilities overview 29.03.2025?
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: ...... €
ML INVESTEERINGUD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ML INVESTEERINGUD OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
ML INVESTEERINGUD OÜ
Bailiff's enforcement proceedings as of 29.03.2025?
Bailiff's enforcement proceedings MISSING
ML INVESTEERINGUD OÜ
Regulations of the Payment Order Department as of 29.03.2025?
Regulations of the Payment Order Department MISSING
ML INVESTEERINGUD OÜ
Court orders in the register as of 29.03.2025?
Court order MISSING
ML INVESTEERINGUD OÜ
Decisions of the Consumer Disputes Committee as of 29.03.2025?
Consumer disputes MISSING
ML INVESTEERINGUD OÜ
Court hearings as of 29.03.2025?
Court hearings MISSING
ML INVESTEERINGUD OÜ
Rulings as of 29.03.2025?
Court settlemets MISSING
ML INVESTEERINGUD OÜ
Notices and announcements as of 29.03.2025?
Announcements MISSING
Marketing
Business network
ML INVESTEERINGUD 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
ML INVESTEERINGUD 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.
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