MODULVEST AS
Date of report 27.07.2025
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Employees and salaries
Deciders and beneficiaries
MODULVEST AS
Former decision-makers?
Relations:
18
Turnover 2025:
48 915 €
Employees:
1
Tarmo Villman
★★★★
......
Credit Score: Neutral
Reputation score: -17490
Date of birth: ......
Active relations 18
Relations:
3
Turnover 2025:
244 914 €
Employees:
Roman Feldman
★★★★
......
Credit Score: Trustworthy
Reputation score: 5610
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Marje Usalu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Maxim Ruchkin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MODULVEST AS
History of right of representation?
Field
Business age
14y
Beneficial country:
et
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
MODULVEST AS
Owners?
Former owners
MODULVEST AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
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| ...... | ...... | ...... | ||
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MODULVEST AS
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
MODULVEST AS
Taxes paid and estimated average salariesMODULVEST AS
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
MODULVEST AS
Annual reportsLiabilities and debts
MODULVEST AS
Reports and assets-liabilities overview 03.06.2005?
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: ...... €
MODULVEST AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MODULVEST AS
Bailiff's enforcement proceedings as of 03.06.2005?
Bailiff's enforcement proceedings MISSING
MODULVEST AS
Regulations of the Payment Order Department as of 03.06.2005?
Regulations of the Payment Order Department MISSING
MODULVEST AS
Court orders in the register as of 03.06.2005?
Court order MISSING
MODULVEST AS
Decisions of the Consumer Disputes Committee as of 03.06.2005?
Consumer disputes MISSING
MODULVEST AS
Court hearings as of 03.06.2005?
Court hearings MISSING
MODULVEST AS
Rulings as of 03.06.2005?
Court settlemets MISSING
MODULVEST AS
Notices and announcements as of 03.06.2005?
Announcements MISSING
Marketing
Business network
MODULVEST AS
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
MODULVEST AS
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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