MB1 TRANSFEER OÜ
Date of report 09.01.2025
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Employees and salaries
MB1 TRANSFEER 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MB1 TRANSFEER OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Veiko Kesksalu
★★★★
......
Credit Score: Neutral
Reputation score: 50
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
MB1 TRANSFEER OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Veiko Kesksalu ... - ...
2024
2025
2024
2025
MB1 TRANSFEER OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MB1 TRANSFEER OÜ
GoodwillMB1 TRANSFEER OÜ
Taxes paid and estimated average salariesMB1 TRANSFEER OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MB1 TRANSFEER OÜ
Sales revenue by countryMB1 TRANSFEER OÜ
Financial indicators and prognosisMB1 TRANSFEER 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
MB1 TRANSFEER OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MB1 TRANSFEER OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MB1 TRANSFEER OÜ
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
MB1 TRANSFEER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MB1 TRANSFEER OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
MB1 TRANSFEER OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
MB1 TRANSFEER OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
MB1 TRANSFEER OÜ
Court orders in the register as of 09.01.2025?
Lõivu tagastamise määrus (NAP)
21.02.2024
Regulation number: Ä 50245489 / M3
Regulation status has entered into force: 21.02.2024
Date of enforcement of order or additional period: 21.02.2024
Regulation status: Jõustunud
Määruskaebuse käiguta jätmine
14.02.2024
Regulation number: Ä 50245489 / M2
Regulation status has entered into force: 13.02.2024
Date of enforcement of order or additional period: 14.02.2024
Regulation status: Puudused kõrvaldatud
MB1 TRANSFEER OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
MB1 TRANSFEER OÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
MB1 TRANSFEER OÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
MB1 TRANSFEER OÜ
Notices and announcements as of 09.01.2025?
Announcements MISSING
Marketing
Business network
MB1 TRANSFEER 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
MB1 TRANSFEER 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.