MOLDESTO OÜ
Date of report 20.12.2024
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Employees and salaries
Deciders and beneficiaries
MOLDESTO OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Tatjana Porkul
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 44 697 €
Employees: 2
Vassili Porkul
★★★★
......
Credit Score: Trustworthy
Reputation score: 1780
Date of birth: ......
Active relations 5
MOLDESTO OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Tatjana Porkul ... - ...
Vassili Porkul ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
MOLDESTO OÜ
Owners?
Former owners
MOLDESTO OÜ
Other related parties?
Former other persons
Finances and assets
MOLDESTO OÜ
Taxes paid and estimated average salariesMOLDESTO 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
MOLDESTO OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2006 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2006 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 27.06.2003 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 12.12.2001 | ...... |
Liabilities and debts
MOLDESTO OÜ
Reports and assets-liabilities overview 13.03.2008?
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: ...... €
MOLDESTO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOLDESTO OÜ
Bailiff's enforcement proceedings as of 13.03.2008?
Bailiff's enforcement proceedings MISSING
MOLDESTO OÜ
Regulations of the Payment Order Department as of 13.03.2008?
Regulations of the Payment Order Department MISSING
MOLDESTO OÜ
Court orders in the register as of 13.03.2008?
Court order MISSING
MOLDESTO OÜ
Decisions of the Consumer Disputes Committee as of 13.03.2008?
Consumer disputes MISSING
MOLDESTO OÜ
Court hearings as of 13.03.2008?
Court hearings MISSING
MOLDESTO OÜ
Rulings as of 13.03.2008?
Court settlemets MISSING
MOLDESTO OÜ
Notices and announcements as of 13.03.2008?
Announcements MISSING
Marketing
Business network
MOLDESTO 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
MOLDESTO 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.