MOSAIC TRADE OÜ
Date of report 15.06.2024
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Employees and salaries
Deciders and beneficiaries
MOSAIC TRADE OÜ
Former deciders?
Relations: 40
Turnover 2024: 2 643 398 €
Employees: 19
Jüri Truuts
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4170
Date of birth: ......
Active relations 40
Relations: 7
Turnover:
Employees:
Anneli Višnjakova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1940
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Albina Jelissejeva
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 493 300 €
Employees: 4
Andrey Eliseev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1610
Date of birth: ......
Active relations 3
MOSAIC TRADE OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Andrey Eliseev ... - ...
Albina Jelissejeva ... - ...
Jüri Truuts ... - ...
Anneli Višnjakova ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
MOSAIC TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MOSAIC TRADE OÜ
Paid taxes and estimated average salariesMOSAIC TRADE OÜ
The number of days buyers have not paid?
MOSAIC TRADE OÜ
Sales revenue by business areaMOSAIC TRADE OÜ
Real estate as of 30.08.2012Real estate MISSING
MOSAIC TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 11.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 02.05.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 12.04.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 15.05.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 15.02.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 05.03.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 21.02.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 12.02.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 16.03.2001 | ...... |
Liabilities and debts
MOSAIC TRADE OÜ
Reports and assets-liabilities overview 30.08.2012?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
MOSAIC TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOSAIC TRADE OÜ
Bailiff's enforcement proceedings as of 30.08.2012?
Bailiff's enforcement proceedings MISSING
MOSAIC TRADE OÜ
Regulations of the Payment Order Department as of 30.08.2012?
Regulations of the Payment Order Department MISSING
MOSAIC TRADE OÜ
Court orders in the register as of 30.08.2012?
ÄS § 60 lg 3 alusel kandemäärus
17.04.2012
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10038268 / 4
Regulation status has entered into force: 14.07.2012
Date of enforcement of order or additional period: 14.07.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.03.2011
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10038268 / M2
Regulation status has entered into force: 01.03.2011
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.03.2011
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10038268 / M2
Regulation status has entered into force: 01.03.2011
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
04.12.2008
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande puuduste kõrvaldamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 38268 / M1
Regulation status has entered into force: 09.01.2009
Date of enforcement of order or additional period: 09.01.2009
Määruse olek: Puudused kõrvaldatud
MOSAIC TRADE OÜ
Decisions of the Consumer Disputes Committee as of 30.08.2012?
Consumer disputes MISSING
MOSAIC TRADE OÜ
Court hearings as of 30.08.2012?
Court hearings MISSING
MOSAIC TRADE OÜ
Rulings as of 30.08.2012?
Court settlemets MISSING
MOSAIC TRADE OÜ
Notices and announcements as of 30.08.2012?
Announcements MISSING
Marketing
Business network
MOSAIC TRADE OÜ
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
MOSAIC TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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