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Summary reportMOON TRADER OÜ
Date of report 23.02.2025
MOON TRADER OÜ
10372412 - Deleted (29.01.2016)
Founded in 01.03.1997
Fixed capital 5,113 €
Former names
- Osaühing Moon Trader
- OÜ Moon Trader
VAT
EE100232480 (end 31.10.1998)
start | end |
---|---|
01.03.1997 | 31.10.1998 |
keywords
- mitmesuguste kaupade vahendamine
MOON TRADER OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.99
Status 29.01.2016 Deleted 0.99
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Employees and salaries
MOON TRADER OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2016 I | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MOON TRADER OÜ
Former decision-makers?
MOON TRADER OÜ
History of right of representation?
Field
Trading
Business age
18y
Beneficial country:
et
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
MOON TRADER OÜ
Owners?
Former owners
Finances and assets
MOON TRADER OÜ
Taxes paid and estimated average salariesMOON TRADER OÜ
Financial indicators and prognosisMOON TRADER OÜ
Financial raiting: "GOOD" (2010)2010
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
MOON TRADER OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
2009 | 01.01.2009–31.12.2009 | 14.07.2010 | ...... |
2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
2007 | 01.01.2007–31.12.2007 | 10.07.2008 | ...... |
2006 | 01.01.2006–31.12.2006 | 06.07.2007 | ...... |
2005 | 01.01.2005–31.12.2005 | 11.10.2006 | ...... |
2004 | 01.01.2004–31.12.2004 | 06.07.2005 | ...... |
2003 | 01.01.2003–31.12.2003 | 06.12.2004 | ...... |
2002 | 01.01.2002–31.12.2002 | 06.12.2004 | ...... |
2001 | 01.01.2001–31.12.2001 | 27.06.2002 | ...... |
2000 | 01.01.2000–31.12.2000 | 31.01.2002 | ...... |
Liabilities and debts
MOON TRADER OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MOON TRADER OÜ
Reports and assets-liabilities overview 29.01.2016?
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: ...... €
MOON TRADER OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
MOON TRADER OÜ
Bailiff's enforcement proceedings as of 29.01.2016?
Bailiff's enforcement proceedings MISSING
MOON TRADER OÜ
Regulations of the Payment Order Department as of 29.01.2016?
Regulations of the Payment Order Department MISSING
MOON TRADER OÜ
Court orders in the register as of 29.01.2016?
Court order MISSING
MOON TRADER OÜ
Decisions of the Consumer Disputes Committee as of 29.01.2016?
Consumer disputes MISSING
MOON TRADER OÜ
Court hearings as of 29.01.2016?
Court hearings MISSING
MOON TRADER OÜ
Rulings as of 29.01.2016?
Court settlemets MISSING
MOON TRADER OÜ
Notices and announcements as of 29.01.2016?
Announcements MISSING
Marketing
Business network
MOON TRADER OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
MOON TRADER OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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