MOSPIL INTERNATIONAL, INC. EESTI FILIAAL - 10112734 | ScoreStorybook | Print Summary Report
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      MOSPIL INTERNATIONAL, INC. EESTI FILIAAL

      Summary report

      Date of report 27.09.2024

      MOSPIL INTERNATIONAL, INC. EESTI FILIAAL
      10112734 - Deleted (22.07.2020)
      Founded in 05.11.1996
      Fixed capital 500 €

      Former names

      • Mospil International, Inc. Eesti filiaal
      VAT  
      EE100559600 (start 01.12.1996)
      start end
      01.12.1996 -

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      • isolatsioonitööd

      MOSPIL INTERNATIONAL, INC. EESTI FILIAAL

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 1

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      Employees and salaries

      MOSPIL INTERNATIONAL, INC. EESTI FILIAAL

      Number of employees and estimated average salaries
      ?

      MOSPIL INTERNATIONAL, INC. EESTI FILIAAL

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      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

      MOSPIL INTERNATIONAL, INC. EESTI FILIAAL

      Former deciders
      ?

      Igor Iltšenko

      Relations: 4
      Turnover 2024: 680 643 €
      Employees: 13
      Igor Iltšenko
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 5778

      Date of birth: ......

      Active relations 4

      Real Estate RentalInsulation worksActivities of management companiesWater collection and- treatment

      Madis Truber

      Relations: 2
      Turnover 2024: 23 187 €
      Employees: 1
      Madis Truber
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: 790

      Date of birth: ......

      Active relations 2

      Activities of Legal OfficesInterest training

      Igor Ilchenko

      Relations:
      Turnover:
      Employees:
      Igor Ilchenko
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Igor Iltšenko

      Relations: 4
      Turnover 2024: 680 643 €
      Employees: 13
      Igor Iltšenko
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 5778

      Date of birth: ......

      Active relations 4

      Real Estate RentalInsulation worksActivities of management companiesWater collection and- treatment

      Pavel Mospaniuk

      Relations:
      Turnover:
      Employees:
      Pavel Mospaniuk
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Igor Iltšenko

      Relations: 4
      Turnover 2024: 680 643 €
      Employees: 13
      Igor Iltšenko
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 5778

      Date of birth: ......

      Active relations 4

      Real Estate RentalInsulation worksActivities of management companiesWater collection and- treatment

      Igor Lirisman

      Relations: 1
      Turnover:
      Employees:
      Igor Lirisman
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: -350

      Date of birth: ......

      Active relations 1

      Other amusement activities

      Igor Iltšenko

      Relations: 4
      Turnover 2024: 680 643 €
      Employees: 13
      Igor Iltšenko
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 5778

      Date of birth: ......

      Active relations 4

      Real Estate RentalInsulation worksActivities of management companiesWater collection and- treatment

      MOSPIL INTERNATIONAL, INC. EESTI FILIAAL

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.29
      		............

      Finances and assets

      MOSPIL INTERNATIONAL, INC. EESTI FILIAAL

      Paid taxes and estimated average salaries

      MOSPIL INTERNATIONAL, INC. EESTI FILIAAL

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2017 II ............ ..............................
      2017 I ............ ..............................
      2016 IV ............ ..............................
      2016 III ............ ..............................
      2016 II ............ ..............................
      2016 I ............ ..............................
      2015 IV ............ ..............................
      2015 III ............ ..............................
      2015 II ............ ..............................
      2015 I ............ ..............................

      MOSPIL INTERNATIONAL, INC. EESTI FILIAAL

      Sales revenue by business area

      MOSPIL INTERNATIONAL, INC. EESTI ...

      Financial indicators and prognosis

      MOSPIL INTERNATIONAL, INC. EESTI ...

      Financial raiting: "SATISFACTORY" (2014)
      2014
      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

      MOSPIL INTERNATIONAL, INC. EESTI FILIAAL

      Real estate as of 22.07.2020

      Real estate MISSING

      MOSPIL INTERNATIONAL, INC. EESTI FILIAAL

      Annual reports
      Year Period Submitted Report PDF
      2017 01.01.2017–31.12.2017 20.06.2018 ......
      2016 01.01.2016–31.12.2016 19.05.2017 ......
      2016 01.01.2016–31.12.2016 27.05.2016 ......
      2015 01.01.2015–31.12.2015 16.05.2016 ......
      2015 01.01.2015–31.12.2015 27.05.2016 ......
      2014 01.01.2014–31.12.2014 27.02.2015 ......
      2013 01.01.2013–31.12.2013 02.05.2014 ......
      2012 01.01.2012–31.12.2012 01.04.2013 ......
      2011 01.01.2011–31.12.2011 26.03.2012 ......
      2010 01.01.2010–31.12.2010 18.03.2011 ......
      2009 01.01.2009–31.12.2009 28.05.2010 ......
      2008 01.01.2008–31.12.2008 30.06.2009 ......
      2007 01.01.2007–31.12.2007 27.06.2008 ......
      2006 01.01.2006–31.12.2006 29.06.2007 ......
      2005 01.01.2005–31.12.2005 27.12.2006 ......
      2001 01.01.2001–31.12.2001 01.07.2002 ......
      2000 01.01.2000–31.12.2000 29.06.2001 ......

      Liabilities and debts

      MOSPIL INTERNATIONAL, INC. EESTI FILIAAL

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      MOSPIL INTERNATIONAL, INC. EESTI FILIAAL

      Reports and assets-liabilities overview 22.07.2020
      ?
      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: ...... €

      MOSPIL INTERNATIONAL, INC. EESTI FILIAAL

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

      Total debt claims: ...... €

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

      MOSPIL INTERNATIONAL, INC. EESTI FILIAAL

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
      2017 II ...... €...... €...... €...... €......
      2017 I ...... €...... €...... €...... €......
      2016 IV ...... €...... €...... €...... €......
      2016 III ...... €...... €...... €...... €......
      2016 II ...... €...... €...... €...... €......
      2016 I ...... €...... €...... €...... €......
      2015 IV ...... €...... €...... €...... €......
      2015 III ...... €...... €...... €...... €......
      2015 II ...... €...... €...... €...... €......
      2015 I ...... €...... €...... €...... €......

      MOSPIL INTERNATIONAL, INC. EESTI FILIAAL

      Bailiff's enforcement proceedings as of 22.07.2020
      ?

      Bailiff's enforcement proceedings MISSING

      MOSPIL INTERNATIONAL, INC. EESTI FILIAAL

      Regulations of the Payment Order Department as of 22.07.2020
      ?

      Regulations of the Payment Order Department MISSING

      MOSPIL INTERNATIONAL, INC. EESTI FILIAAL

      Court orders in the register as of 22.07.2020
      ?
      Logo

      Eitav kandemäärus: puudused kõrvaldamata

      03.02.2020

      Regulation number: Ä 10007878 / 12

      Regulation status has entered into force: 18.02.2020

      Date of enforcement of order or additional period: 19.02.2020

      Määruse olek: Jõustunud

      Logo

      Puuduste kõrvaldamise määrus

      02.01.2020

      Regulation number: Ä 10007878 / M3

      Regulation status has entered into force: 02.01.2020

      Date of enforcement of order or additional period: 02.01.2020

      Määruse olek: Jõustunud

      MOSPIL INTERNATIONAL, INC. EESTI FILIAAL

      Decisions of the Consumer Disputes Committee as of 22.07.2020
      ?

      Consumer disputes MISSING

      MOSPIL INTERNATIONAL, INC. EESTI FILIAAL

      Court hearings as of 22.07.2020
      ?

      Court hearings MISSING

      MOSPIL INTERNATIONAL, INC. EESTI FILIAAL

      Rulings as of 22.07.2020
      ?
      Logo

      Kohtumäärus tsiviilasjas nr 2-17-4290/21

      Harju Maakohus Kentmanni kohtumaja

      05.02.2018
      Related companies: CONCRETE FLOORS OÜ, MOSPIL INTERNATIONAL, INC. EESTI FILIAAL FIL
      Number of the case: 2-17-4290/21
      Type of procedure: Tsiviilasi
      Court: Harju Maakohus Kentmanni kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: -
      Composition of the Court: Tiia Mõtsnik
      Commencement of the Court case: 17.03.2017
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 17.03.2017
      Court case category: Ühinguõigus
      Keyword: -
      Court decision date: 05.02.2018
      Entry into force: 13.04.2018
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:HMK:2018:2.17.4290.16282
      Logo

      Kohtumäärus tsiviilasjas nr 2-14-50414/42

      Tallinna Ringkonnakohtu tsiviilkolleegium

      09.01.2015
      Related companies: HANSAEHITUS OÜ, KURSEN OÜ, MOSPIL INTERNATIONAL, INC. EESTI FILIAAL FIL, OSMARGO OÜ, SLIIKO OÜ
      Number of the case: 2-14-50414/42
      Type of procedure: Tsiviilasi
      Court: Tallinna Ringkonnakohtu tsiviilkolleegium
      Type of solution: Kohtumäärus
      Solution subcategory: Asja läbivaatamata jätmise määrus
      Composition of the Court: Kaija Kaijanen, Gaida Kivinurm, Iko Nõmm
      Commencement of the Court case: 18.03.2014
      Type of procedure: Apellatsioonmenetlus
      Commencement of proceedings: 10.12.2014
      Court case category: Võlaõigus
      Keyword: -
      Court decision date: 09.01.2015
      Entry into force: 28.01.2015
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:TLRK:2015:2.14.50414.1651

      MOSPIL INTERNATIONAL, INC. EESTI FILIAAL

      Notices and announcements as of 22.07.2020
      ?
      Logo

      Notice of branch liquidation proceedings

      28.03.2016
      Filiaali likvideerimismenetluse teade
      Avaldamise algus: 28.03.2016
      Avaldamise lõpp: tähtajatu
      Mospil International, Inc. Eesti filiaal (registrikood 10112734) (likvideerimisel) Igor Iltšenko avaldab teadaande äriseadustiku (ÄS) § 390 lõike 4 ja 375 lõike 1 alusel.

      Võlausaldajatele teatatakse Mospil International, Inc. Eesti filiaal (likvideerimisel) likvideerimismenetlusest.

      Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest filiaali vastu. Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid (ÄS § 376). mospil@mospil.ee

      Igor Iltšenko
      Mospil International, Inc. Eesti filiaal
      Tallinna linn, Harju maakond, Suur-Paala 7
      Telefon: +372 5653123
      E-post: raamatupidaja@mospil.ee
      Teadaande avaldaja kontaktandmed:
      Igor Iltšenko
      Teadaande number 930714

      Marketing

      Business network

      MOSPIL INTERNATIONAL, INC. EESTI FILIAAL

       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

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