MORIARTY GRUPP OÜ
Date of report 09.01.2025
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Employees and salaries
Deciders and beneficiaries
MORIARTY GRUPP OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 559 419 €
Employees: 1
Mari Männiko
★★★★
......
Credit Score: Borderline
Reputation score: None
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Ivi Bamberg
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Õnne Ulmiste
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vello Süld
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 65 407 €
Employees: 1
Sulev Süld
★★★★
......
Credit Score: Trustworthy
Reputation score: 800
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Villu Rästas
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 3 630 434 €
Employees: 21
Harri Rästas
★★★★
......
Credit Score: Trustworthy
Reputation score: 5280
Date of birth: ......
Active relations 3
MORIARTY GRUPP OÜ
History of right of representation?
Field
Business age
16y
Beneficial country:
et
Mari Männiko ... - ...
Harri Rästas ... - ...
Villu Rästas ... - ...
Sulev Süld ... - ...
Vello Süld ... - ...
Ivi Bamberg ... - ...
Õnne Ulmiste ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
MORIARTY GRUPP OÜ
Owners?
Former owners
MORIARTY GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MORIARTY GRUPP OÜ
Taxes paid and estimated average salariesMORIARTY GRUPP OÜ
Financial raiting: "UNSATISFACTORY" ()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
MORIARTY GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 07.11.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 04.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 19.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 17.12.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.08.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 26.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 12.07.2001 | ...... |
Liabilities and debts
MORIARTY GRUPP OÜ
Reports and assets-liabilities overview 05.04.2010?
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: ...... €
MORIARTY GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MORIARTY GRUPP OÜ
Bailiff's enforcement proceedings as of 05.04.2010?
Bailiff's enforcement proceedings MISSING
MORIARTY GRUPP OÜ
Regulations of the Payment Order Department as of 05.04.2010?
Regulations of the Payment Order Department MISSING
MORIARTY GRUPP OÜ
Court orders in the register as of 05.04.2010?
Court order MISSING
MORIARTY GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 05.04.2010?
Consumer disputes MISSING
MORIARTY GRUPP OÜ
Court hearings as of 05.04.2010?
Court hearings MISSING
MORIARTY GRUPP OÜ
Rulings as of 05.04.2010?
Court settlemets MISSING
MORIARTY GRUPP OÜ
Notices and announcements as of 05.04.2010?
Announcements MISSING
Marketing
Business network
MORIARTY GRUPP 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
MORIARTY GRUPP 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.