MOONSUND SHIPPING AS
Date of report 19.12.2024
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Employees and salaries
Deciders and beneficiaries
MOONSUND SHIPPING AS
Former decision-makers?
Relations: 1
Turnover:
Employees:
Tiit Pihel
★★★★
......
Credit Score: Trustworthy
Reputation score: 280
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 38 423 €
Employees: 1
Siim Rammo
★★★★
......
Credit Score: Risky
Reputation score: 550
Date of birth: ......
Active relations 1
Relations: 45
Turnover 2024: 25 721 263 €
Employees: 6
Indrek Lepsoo
★★★★
......
Credit Score: Borderline
Reputation score: -1810
Date of birth: ......
Active relations 45
Relations: 21
Turnover:
Employees: 29
Veli Kraavi
★★★★
......
Credit Score: Risky
Reputation score: -31310
Date of birth: ......
Active relations 21
MOONSUND SHIPPING AS
History of right of representation?
Field
Business age
18y
Beneficial country:
et
Veli Kraavi ... - ...
Indrek Lepsoo ... - ...
Siim Rammo ... - ...
Tiit Velt ... - ...
Tiit Pihel ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
MOONSUND SHIPPING AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
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MOONSUND SHIPPING 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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Finances and assets
MOONSUND SHIPPING AS
Taxes paid and estimated average salariesMOONSUND SHIPPING 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
MOONSUND SHIPPING AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 19.11.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 04.08.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 08.09.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 24.01.2005 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 02.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 31.05.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.05.2001 | ...... |
Liabilities and debts
MOONSUND SHIPPING AS
Reports and assets-liabilities overview 18.04.2012?
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: ...... €
MOONSUND SHIPPING AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOONSUND SHIPPING AS
Bailiff's enforcement proceedings as of 18.04.2012?
Bailiff's enforcement proceedings MISSING
MOONSUND SHIPPING AS
Regulations of the Payment Order Department as of 18.04.2012?
Regulations of the Payment Order Department MISSING
MOONSUND SHIPPING AS
Court orders in the register as of 18.04.2012?
Court order MISSING
MOONSUND SHIPPING AS
Decisions of the Consumer Disputes Committee as of 18.04.2012?
Consumer disputes MISSING
MOONSUND SHIPPING AS
Court hearings as of 18.04.2012?
Court hearings MISSING
MOONSUND SHIPPING AS
Rulings as of 18.04.2012?
Kohtumäärus tsiviilasjas nr 2-08-11418/17
Pärnu Maakohus Kuressaare kohtumaja
29.12.2011
| Related companies: | Siim Rammo |
| Number of the case: | 2-08-11418/17 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Kuressaare kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Külli Mõlder |
| Commencement of the Court case: | 27.03.2008 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 30.04.2008 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 29.12.2011 |
| Entry into force: | 19.01.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2011:2.08.11418.40765 |
MOONSUND SHIPPING AS
Notices and announcements as of 18.04.2012?
Announcements MISSING
Marketing
Business network
MOONSUND SHIPPING 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
MOONSUND SHIPPING AS
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.