MOSPIL INTERNATIONAL, INC. EESTI FILIAAL
Date of report 24.02.2025
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Employees and salaries
MOSPIL INTERNATIONAL, INC. EESTI FILIAAL
Employee taxes and performance analysis?
| Quarter | Labor 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 decision-makers?
Relations: 4
Turnover 2024: 910 089 €
Employees: 12
Igor Iltšenko
★★★★
......
Credit Score: Neutral
Reputation score: 5850
Date of birth: ......
Active relations 4
Relations: 2
Turnover 2024: 22 808 €
Employees: 1
Madis Truber
★★★★
......
Credit Score: Problematic
Reputation score: 780
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Igor Ilchenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 910 089 €
Employees: 12
Igor Iltšenko
★★★★
......
Credit Score: Neutral
Reputation score: 5850
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Pavel Mospaniuk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 910 089 €
Employees: 12
Igor Iltšenko
★★★★
......
Credit Score: Neutral
Reputation score: 5850
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Igor Lirisman
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 910 089 €
Employees: 12
Igor Iltšenko
★★★★
......
Credit Score: Neutral
Reputation score: 5850
Date of birth: ......
Active relations 4
MOSPIL INTERNATIONAL, INC. EESTI FILIAAL
History of right of representation?
Field
Construction
Business age
23y
Beneficial country:
et
Madis Truber ... - ...
Igor Iltšenko ... - ...
Igor Iltšenko ... - ...
Igor Iltšenko ... - ...
Pavel Mospaniuk ... - ...
Igor Lirisman ... - ...
Igor Ilchenko ... - ...
Igor Iltšenko ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
MOSPIL INTERNATIONAL, INC. EESTI FILIAAL
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MOSPIL INTERNATIONAL, INC. EESTI FILIAAL
Taxes paid and estimated average salariesMOSPIL INTERNATIONAL, INC. EESTI FILIAAL
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 ...
Financial indicators and prognosisMOSPIL 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
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 prognosisRecommended 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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
MOSPIL INTERNATIONAL, INC. EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOSPIL INTERNATIONAL, INC. EESTI FILIAAL
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number 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?
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
Regulation status: Jõustunud
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
Regulation status: 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?
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 |
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?
Notice of branch liquidation proceedings
28.03.2016
Marketing
Business network
MOSPIL INTERNATIONAL, INC. EESTI FILIAAL
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
MOSPIL INTERNATIONAL, INC. EESTI FILIAAL
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.
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