MODULIZOL OÜ
Date of report 09.03.2025
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Employees and salaries
Deciders and beneficiaries
MODULIZOL OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Juri Lušnjak
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 226 044 €
Employees:
Roman Feldman
★★★★
......
Credit Score: Trustworthy
Reputation score: 5710
Date of birth: ......
Active relations 3
Relations: 6
Turnover 2024: 794 990 €
Employees: 9
Sergei Mikrjukov
★★★★
......
Credit Score: Trustworthy
Reputation score: 2730
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Maksim Buhharov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 8 567 €
Employees:
Artur Bernkhardt
★★★★
......
Credit Score: Neutral
Reputation score: 450
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 271 581 €
Employees: 4
Eduard Ivanov
★★★★
......
Credit Score: Risky
Reputation score: 2930
Date of birth: ......
Active relations 1
Relations: 4
Turnover 2024: 20 469 911 €
Employees: 171
Maksim Lonski
★★★★
......
Credit Score: Trustworthy
Reputation score: 20950
Date of birth: ......
Active relations 4
MODULIZOL OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Erik Savi ... - ...
Maksim Lonski ... - ...
Eduard Ivanov ... - ...
Artur Bernkhardt ... - ...
Maksim Buhharov ... - ...
Roman Feldman ... - ...
Sergei Mikrjukov ... - ...
Juri Lušnjak ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
MODULIZOL OÜ
Owners?
Former owners
MODULIZOL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MODULIZOL OÜ
Taxes paid and estimated average salariesMODULIZOL OÜ
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
MODULIZOL OÜ
Annual reportsLiabilities and debts
MODULIZOL OÜ
Reports and assets-liabilities overview 06.12.2006?
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: ...... €
MODULIZOL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MODULIZOL OÜ
Bailiff's enforcement proceedings as of 06.12.2006?
Bailiff's enforcement proceedings MISSING
MODULIZOL OÜ
Regulations of the Payment Order Department as of 06.12.2006?
Regulations of the Payment Order Department MISSING
MODULIZOL OÜ
Court orders in the register as of 06.12.2006?
Court order MISSING
MODULIZOL OÜ
Decisions of the Consumer Disputes Committee as of 06.12.2006?
Consumer disputes MISSING
MODULIZOL OÜ
Court hearings as of 06.12.2006?
Court hearings MISSING
MODULIZOL OÜ
Rulings as of 06.12.2006?
Court settlemets MISSING
MODULIZOL OÜ
Notices and announcements as of 06.12.2006?
Announcements MISSING
Marketing
Business network
MODULIZOL 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
MODULIZOL 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 found.
Failed to load monitoring events.