MOTO AS - 10181882 | Print Summary Report
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MOTO AS

Summary report

Date of report 16.04.2025

MOTO AS
10181882 - Registered
Founded in 01.01.1994
Fixed capital 25,565 €

VAT  
EE100151215 (start 01.01.1994)
start end
01.01.1994 -

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keywords

  • mootorrataste jaemüük

MOTO AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MOTO AS

Number of employees and estimated average salaries
?

MOTO AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
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

MOTO AS

Decision-makers
?

Valeri Dunaiski

Relations: 1
Turnover 2025: 166 216 €
Employees: 3
Valeri Dunaiski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1380

Date of birth: ......

Active relations 1

Retail sale of motorcycles, motorcycle parts and accessories
*Every member of the management board may represent the public limited company in concluding all transactions.

MOTO AS

History of right of representation
?
Field
Trading
Business age
31y
Beneficial country:
Estonia
 
Valeri Dunaiski ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025

MOTO AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

MOTO AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.44
............
!
............
!
............
0.01
............
0.01
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.02
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MOTO AS

Goodwill

MOTO AS

Taxes paid and estimated average salaries

MOTO AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
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* ............* ..............................

MOTO AS

Sales revenue by business area

MOTO AS

Sales revenue by country

MOTO AS

Financial indicators and prognosis

MOTO AS

Financial raiting: "GOOD" (2025 prognosis)
2025 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

MOTO AS

Real estate as of 16.04.2025

Active and unactive real estate

igon P......
igon T......
igon T......

MOTO AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 26.06.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 15.06.2021 ......
2019 01.01.2019–31.12.2019 17.08.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 26.06.2018 ......
2016 01.01.2016–31.12.2016 04.07.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 25.06.2014 ......
2012 01.01.2012–31.12.2012 13.06.2013 ......
2011 01.01.2011–31.12.2011 30.05.2012 ......
2010 01.01.2010–31.12.2010 16.06.2011 ......
2009 01.01.2009–31.12.2009 25.05.2010 ......
2008 01.01.2008–31.12.2008 17.06.2009 ......
2007 01.01.2007–31.12.2007 05.09.2008 ......
2006 01.01.2006–31.12.2006 27.06.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 28.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 27.06.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 26.06.2001 ......

Liabilities and debts

MOTO AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MOTO AS

Reports and assets-liabilities overview 16.04.2025
?
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: ...... €

MOTO AS

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

Total debt claims: ...... €

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

MOTO AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

MOTO AS

Bailiff's enforcement proceedings as of 16.04.2025
?

Bailiff's enforcement proceedings MISSING

MOTO AS

Regulations of the Payment Order Department as of 16.04.2025
?

Regulations of the Payment Order Department MISSING

MOTO AS

Court orders in the register as of 16.04.2025
?
Logo

Puuduste kõrvaldamise määrus

17.02.2025

Regulation number: Ä 10011095 / M8

Regulation status has entered into force: 18.02.2025

Date of enforcement of order or additional period: 19.02.2025

Regulation status: Puudused kõrvaldatud

MOTO AS

Decisions of the Consumer Disputes Committee as of 16.04.2025
?
Image

14.10.2024
Download
Decision nr:19-1/24-10838-001
Decision:Tarbija kasuks
OtherTarbija tellis e-poest kaudu mopeedi ja tasus 2 519 eurot. Kättesaamisele järgneval päeval esitas tarbija lepingust taganemise avalduse, kuna mopeed ei vastanud tema ootustele. Kaupleja keeldus lepingust taganemist aktsepteerimast, kuna tarbija oli mopeedi juba kasutanud. Komisjoni otsustas, et tarbijal on õigus lepingust taganeda ja saada tagasi toote maksumus. Kaupleja on kohustatud toote vastu võtma ning hüvitama ladustamisega seotud kulud. Tagastamise ja kütusega seotud kulud jäeti tarbija kanda. 
Image

25.11.2022
Download
Decision nr:19-1/22-10166-013
Decision:Tarbija kasuks
Company in blacklist:ei
OtherPooltevahelisest kirjavahetusest ilmneb, et Kaupleja ei ole Tarbijale kasutusjuhendit saatnud ning toodet ei ole ka tagasi võtnud. Seega oli Tarbija õigustatud lepingust taganema ja nõudma ostuhinna tagastamist. Komisjon juhib Kaupleja tähelepanu tarbijakaitseseaduse (TKS) § 4 lg-le 2, mille kohaselt Kaupleja ja tootja on kohustatud andma tarbijale enne kauba omandamist või teenuse kasutamist teavet kauba või teenuse omaduste ja kasutamistingimuste ning kauba omandamiseks või teenuse kasutamiseks sõlmitava lepingu kohta ulatuses ja korras, mis vastab võlaõigusseaduses või muus seaduses sätestatud lepingueelse teabe andmise kohustusele ja käesolevas seaduses nimetatud tingimustele. Seejuures sama paragrahvi lõike 3 kohaselt Tarbijale antav teave peab olema eesti keeles, kui tarbija ei ole nõustunud selle esitamisega mõnes muus keeles. Seega edasiste vaidluste ärahoidmiseks tuleks Kauplejal antud nõudeid järgida ning anda ostjatele teavet müügil olevate toodete kasutustingimuste kohta ja teavitada, kus see teave on kättesaadav. Kasutusjuhendi puudumise korral võib mõne keerulisema toote kasutamine osutuda tavalisele keskmisele tarbijale oluliselt raskendatuks kui mitte võimatuks. Kuivõrd nõuetekohane kasutusjuhend on osa tootest ning kui juhend puudub, on tegu lepingutingimustele mittevastava tootega, mille puhul vastutab kaupleja.
Image

Otsus 15.07.2016 7-1-005271-275-16: AS MOTO: mopeed

15.07.2016
Download
Decision nr:7-1-005271-275-16
Decision:Tarbija kahjuks
Company in blacklist:ei

MOTO AS

Court hearings as of 16.04.2025
?

Court hearings MISSING

MOTO AS

Rulings as of 16.04.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-20-130023/22

Harju Maakohus Tallinna kohtumaja

09.06.2021
Related companies:
Number of the case: 2-20-130023/22
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Mai Grauberg
Commencement of the Court case: 14.09.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 14.09.2020
Court case category: Võlaõigus, Muud
Keyword: -
Court decision date: 09.06.2021
Entry into force: 10.07.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:2.20.130023.12003

MOTO AS

Notices and announcements as of 16.04.2025
?

Announcements MISSING

Marketing

Business network

MOTO AS

 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
Expand threads if desired

Beneficiaries network

MOTO AS

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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