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NARVA MALEKLUBI KAISSA MTÜ

Summary report

Date of report 19.05.2024

NARVA MALEKLUBI KAISSA MTÜ
80003125 - Deleted (04.03.2021)
Founded in 13.02.1997
Fixed capital -

Former names

  • Narva Maleklubi KAISSA
VAT
missing

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keywords

  • kultuur ja haridus
  • puhkus ja meelelahutus
  • spordiliidud
  • spordiorganisatsioonid
  • sport
  • spordiklubide tegevus

NARVA MALEKLUBI KAISSA MTÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.02

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Employees and salaries

NARVA MALEKLUBI KAISSA MTÜ

Number of employees and estimated average salaries
?

NARVA MALEKLUBI KAISSA MTÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

NARVA MALEKLUBI KAISSA MTÜ

Former deciders
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Vladimir Žavoronkov

Relations:
Turnover:
Employees:
Vladimir Žavoronkov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Leonid Pelešev

Relations:
Turnover:
Employees:
Leonid Pelešev
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Janis Sumarok

Relations:
Turnover:
Employees:
Janis Sumarok
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vladimir Šipilov

Relations:
Turnover:
Employees:
Vladimir Šipilov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Janis Sumarok

Relations:
Turnover:
Employees:
Janis Sumarok
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Liilia Bobrova

Relations:
Turnover:
Employees:
Liilia Bobrova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Sergey Orlov

Relations:
Turnover:
Employees:
Sergey Orlov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Finances and assets

NARVA MALEKLUBI KAISSA MTÜ

Paid taxes and estimated average salaries

NARVA MALEKLUBI KAISSA MTÜ

The number of days buyers have not paid
?

NARVA MALEKLUBI KAISSA MTÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

NARVA MALEKLUBI KAISSA MTÜ

Sales revenue by business area

NARVA MALEKLUBI KAISSA MTÜ

Financial indicators and prognosis

NARVA MALEKLUBI KAISSA MTÜ

Financial raiting: "SATISFACTORY" (2018)
2018
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

NARVA MALEKLUBI KAISSA MTÜ

Real estate as of 04.03.2021

Real estate MISSING

NARVA MALEKLUBI KAISSA MTÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 17.06.2019 ......
2017 01.01.2017–31.12.2017 26.04.2018 ......
2016 01.01.2016–31.12.2016 27.04.2017 ......
2015 01.01.2015–31.12.2015 18.05.2016 ......
2014 01.01.2014–31.12.2014 29.03.2015 ......
2013 01.01.2013–31.12.2013 24.06.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......
2011 01.01.2011–31.12.2011 14.06.2012 ......
2010 01.01.2010–31.12.2010 05.11.2011 ......
2009 01.01.2009–31.12.2009 16.01.2011 ......

Liabilities and debts

NARVA MALEKLUBI KAISSA MTÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NARVA MALEKLUBI KAISSA MTÜ

Reports and assets-liabilities overview 04.03.2021
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

NARVA MALEKLUBI KAISSA MTÜ

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

Total debt claims: ...... €

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

NARVA MALEKLUBI KAISSA MTÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

NARVA MALEKLUBI KAISSA MTÜ

Court orders in the register as of 04.03.2021
?

Court order MISSING

NARVA MALEKLUBI KAISSA MTÜ

Decisions of the Consumer Disputes Committee as of 04.03.2021
?

Consumer disputes MISSING

NARVA MALEKLUBI KAISSA MTÜ

Court hearings as of 04.03.2021
?

Court hearings MISSING

NARVA MALEKLUBI KAISSA MTÜ

Rulings as of 04.03.2021
?
Logo

Kohtuotsus tsiviilasjas nr 2-18-107237/22

Viru Maakohus Narva kohtumaja

01.02.2019
Related companies: AKTIVA FINANTS OÜ
Number of the case: 2-18-107237/22
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Tamara Šabarova
Commencement of the Court case: 09.05.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.05.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 01.02.2019
Entry into force: 07.03.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2019:2.18.107237.2160

NARVA MALEKLUBI KAISSA MTÜ

Notices and announcements as of 04.03.2021
?
Logo

Notice of delivery of a Tax and Customs Board document

03.10.2016
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.10.2016
Avaldamise lõpp: 04.01.2017
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Narva Maleklubi KAISSA (registrikood: 80003125) toimetatakse kätte 19.09.2016 korraldus nr 9-1.4/39726 2015. a maksudeklaratsiooni vorm INF9 tähtaegseks esitamiseks.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus esimesel korral on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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: 1811
E-post: emta@emta.ee
Teadaande number 1024615

Marketing

Business network

NARVA MALEKLUBI KAISSA MTÜ

 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

NARVA MALEKLUBI KAISSA MTÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

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