MALEKLUBI AVESTA MTÜ - 80152652 | ScoreStorybook | Print Summary Report
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MALEKLUBI AVESTA MTÜ

Summary report

Date of report 19.12.2024

MALEKLUBI AVESTA MTÜ
80152652 - Deleted (28.02.2024)
Founded in 29.10.2001
Fixed capital -

Former names

  • Maleklubi AVESTA
VAT
missing

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keywords

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

MALEKLUBI AVESTA MTÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.57

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Employees and salaries

MALEKLUBI AVESTA MTÜ

Number of employees and estimated average salaries
?

MALEKLUBI AVESTA MTÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
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

MALEKLUBI AVESTA MTÜ

Former decision-makers
?

Mikhail Tereshchuk

Relations:
Turnover:
Employees:
Mikhail Tereshchuk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksei Garanin

Relations: 5
Turnover 2024: 9 444 €
Employees: 2
Aleksei Garanin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -500

Date of birth: ......

Active relations 5

ProgrammingSports Community (Union) activitiesOther training coursesOrganization of meetings and trade fairs

MALEKLUBI AVESTA MTÜ

History of right of representation
?
Field
Entertainment
Business age
22y
Beneficial country:
et
 
Aleksei Garanin ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024

Finances and assets

MALEKLUBI AVESTA MTÜ

Taxes paid and estimated average salaries

MALEKLUBI AVESTA MTÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

MALEKLUBI AVESTA MTÜ

Sales revenue by business area

MALEKLUBI AVESTA MTÜ

Financial indicators and prognosis

MALEKLUBI AVESTA MTÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

MALEKLUBI AVESTA MTÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 05.03.2021 ......
2019 01.01.2019–31.12.2019 08.06.2020 ......
2018 01.01.2018–31.12.2018 17.06.2019 ......
2017 01.01.2017–31.12.2017 04.06.2018 ......
2016 01.01.2016–31.12.2016 06.06.2017 ......
2015 01.01.2015–31.12.2015 19.04.2016 ......
2014 01.01.2014–31.12.2014 28.04.2015 ......
2013 01.01.2013–31.12.2013 14.05.2014 ......
2012 01.01.2012–31.12.2012 06.06.2013 ......
2011 01.01.2011–31.12.2011 16.05.2012 ......
2010 01.01.2010–31.12.2010 08.06.2011 ......
2009 01.01.2009–31.12.2009 22.06.2010 ......

Liabilities and debts

MALEKLUBI AVESTA MTÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MALEKLUBI AVESTA MTÜ

Reports and assets-liabilities overview 28.02.2024
?
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: ...... €

MALEKLUBI AVESTA MTÜ

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

Total debt claims: ...... €

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

MALEKLUBI AVESTA 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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

MALEKLUBI AVESTA MTÜ

Bailiff's enforcement proceedings as of 28.02.2024
?

Bailiff's enforcement proceedings MISSING

MALEKLUBI AVESTA MTÜ

Regulations of the Payment Order Department as of 28.02.2024
?

Regulations of the Payment Order Department MISSING

MALEKLUBI AVESTA MTÜ

Court orders in the register as of 28.02.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

28.02.2024

Regulation number: M 40012905 / 8

Regulation status has entered into force: 28.02.2024

Date of enforcement of order or additional period: 28.02.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

24.11.2023

Regulation number: M 40012905 / M3

Regulation status has entered into force: 24.11.2023

Date of enforcement of order or additional period: 24.11.2023

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

03.02.2022

Regulation number: M 40012905 / M2

Regulation status has entered into force: 03.02.2022

Date of enforcement of order or additional period: 03.02.2022

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

26.11.2021

Regulation number: M 40012905 / 4

Regulation status has entered into force: 19.02.2022

Date of enforcement of order or additional period: 21.02.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

21.10.2021

Regulation number: M 40012905 / M1

Regulation status has entered into force: 21.10.2021

Date of enforcement of order or additional period: 21.10.2021

Regulation status: Jõustunud

MALEKLUBI AVESTA MTÜ

Decisions of the Consumer Disputes Committee as of 28.02.2024
?

Consumer disputes MISSING

MALEKLUBI AVESTA MTÜ

Court hearings as of 28.02.2024
?

Court hearings MISSING

MALEKLUBI AVESTA MTÜ

Rulings as of 28.02.2024
?

Court settlemets MISSING

MALEKLUBI AVESTA MTÜ

Notices and announcements as of 28.02.2024
?
Logo

Notice of service of a decision of the registration department of a court

03.02.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 03.02.2022
Avaldamise lõpp: 03.08.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Maleklubi AVESTA (registrikood: 80152652), avalikult kätte 26.11.2021 määruse nr M 40012905 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse M 40012905 / 4 väljavõte:
Jätta avaldus rahuldamata, sest 21.10.2021 määrusega anti registriasjas M 40012905 / M1 kande tegemist takistavate puuduste kõrvaldamiseks tähtaeg kuni 05.11.2021. Nimetatud tähtajaks kande tegemist takistavaid puudusi ei kõrvaldatud.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170024363286.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1880940

Marketing

Business network

MALEKLUBI AVESTA 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

MALEKLUBI AVESTA MTÜ

 Networks - Beneficiaries
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Monitoring events

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