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Summary report
MODISIA GRUPP OÜ
Date of report 03.05.2025
MODISIA GRUPP OÜ
10510937 -
Deleted (14.03.2007)
Founded in
11.12.1998
Fixed capital
-
Former names
- OSAÜHING MODISIA GRUPP
VAT
EE100812091
(end 30.04.2004)
| start | end |
|---|---|
| 01.03.2003 | 30.04.2004 |
VAT
EE100525511
| start | end |
|---|---|
| 01.02.1999 | 31.08.2002 |
keywords
MODISIA GRUPP OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
!
Status 14.03.2007
Deleted
!
1998
aasta
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Employees and salaries
Deciders and beneficiaries
MODISIA GRUPP OÜ
Former decision-makers?
Relations:
12
Turnover:
Employees:
Ivo Valvet
★★★★
......
Credit Score: Risky
Reputation score: 0
Date of birth: ......
Active relations 12
3 followers
Relations:
1
Turnover 2025:
92 978 €
Employees:
Jouni Uolevi Tuoriniemi
★★★★
......
Credit Score: Trustworthy
Reputation score: 580
Date of birth: ......
Active relations 1
0 followers
MODISIA GRUPP OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Jouni Uolevi Tuoriniemi
... - ...
Ivo Valvet
... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
MODISIA GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
MODISIA GRUPP OÜ
Other related parties?
Former other persons
Finances and assets
MODISIA GRUPP OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
MODISIA GRUPP OÜ
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
MODISIA GRUPP OÜ
Annual reportsLiabilities and debts
MODISIA GRUPP OÜ
Reports and assets-liabilities overview 14.03.2007?
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: ...... €
MODISIA GRUPP 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
| ...... | ...... |
MODISIA GRUPP OÜ
Bailiff's enforcement proceedings as of 14.03.2007?
Bailiff's enforcement proceedings MISSING
MODISIA GRUPP OÜ
Regulations of the Payment Order Department as of 14.03.2007?
Regulations of the Payment Order Department MISSING
MODISIA GRUPP OÜ
Court orders in the register as of 14.03.2007?
Court order MISSING
MODISIA GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 14.03.2007?
Consumer disputes MISSING
MODISIA GRUPP OÜ
Court hearings as of 14.03.2007?
Court hearings MISSING
MODISIA GRUPP OÜ
Rulings as of 14.03.2007?
Court settlemets MISSING
MODISIA GRUPP OÜ
Notices and announcements as of 14.03.2007?
Announcements MISSING
Marketing
Business network
MODISIA GRUPP 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
MODISIA GRUPP OÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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