MOONSUND INVEST OÜ - 10582888 | ScoreStorybook | Print Summary Report

keywords

  • raamatupidamine

Employees and salaries

MOONSUND INVEST OÜ

Number of employees and estimated average salaries
?

MOONSUND INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

MOONSUND INVEST OÜ

Decision-makers
?
Mati Saar
★★★★

......

Credit Score: Trustworthy

Reputation score: 580

Date of birth: ......

Active relations 2

Sulev Peäske
★★★★

......

Credit Score: Trustworthy

Reputation score: 1840

Date of birth: ......

Active relations 3


*Every member of the management board may represent the private limited company in concluding all transactions.

MOONSUND INVEST OÜ

History of right of representation
?
Professional Activities
25y
Estonia
 
Mati Saar ... - ...
Sulev Peäske ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024

MOONSUND INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
33%
0.01
..................
33%
0.41
..................
33%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.41
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MOONSUND INVEST OÜ

Firmaväärtus

MOONSUND INVEST OÜ

Taxes paid and estimated average salaries

MOONSUND INVEST OÜ

Quarterly indicators
QuarterTurnoverMaksustatud käiveLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 II* ............* ..............................
2022 II* ............* ..............................
2021 I* ............* ..............................
2020 II* ............* ..............................
2019 III* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

MOONSUND INVEST OÜ

Sales revenue by country

MOONSUND INVEST OÜ

Financial indicators and prognosis

MOONSUND INVEST OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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 INVEST OÜ

Real estate as of 29.11.2024

Active and unactive real estate

igon V......
igon V......

MOONSUND INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 26.06.2023 ......
2021 01.01.2021–31.12.2021 24.06.2022 ......
2019 01.01.2019–31.12.2019 04.05.2021 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 29.12.2017 ......
2015 01.01.2015–31.12.2015 01.07.2016 ......
2014 01.01.2014–31.12.2014 28.07.2015 ......
2013 01.01.2013–31.12.2013 29.06.2014 ......
2012 01.01.2012–31.12.2012 22.07.2013 ......
2011 01.01.2011–31.12.2011 01.07.2012 ......
2010 01.01.2010–31.12.2010 23.07.2011 ......
2009 01.01.2009–31.12.2009 17.08.2010 ......
2008 01.01.2008–31.12.2008 23.06.2009 ......
2007 01.01.2007–31.12.2007 12.04.2009 ......
2006 01.01.2006–31.12.2006 06.08.2007 ......
2005 01.01.2005–31.12.2005 11.10.2006 ......
2004 01.01.2004–31.12.2004 29.07.2005 ......
2003 01.01.2003–31.12.2003 18.08.2004 ......
2002 01.01.2002–31.12.2002 09.07.2003 ......
2001 01.01.2001–31.12.2001 08.07.2002 ......
2000 01.01.2000–31.12.2000 27.07.2001 ......

Liabilities and debts

MOONSUND INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MOONSUND INVEST OÜ

Reports and assets-liabilities overview 29.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €

MOONSUND INVEST OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

MOONSUND INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverMaksustatud käiveNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

MOONSUND INVEST OÜ

Bailiff's enforcement proceedings as of 29.11.2024
?

Bailiff's enforcement proceedings MISSING

MOONSUND INVEST OÜ

Regulations of the Payment Order Department as of 29.11.2024
?

Regulations of the Payment Order Department MISSING

MOONSUND INVEST OÜ

Court orders in the register as of 29.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.04.2021

Regulation number: Ä 30012416 / M3

Regulation status has entered into force: 03.05.2021

Date of enforcement of order or additional period: 15.04.2021

Määruse olek: Puudused kõrvaldatud


MOONSUND INVEST OÜ

Decisions of the Consumer Disputes Committee as of 29.11.2024
?

Consumer disputes MISSING

MOONSUND INVEST OÜ

Court hearings as of 29.11.2024
?

Court hearings MISSING

MOONSUND INVEST OÜ

Rulings as of 29.11.2024
?

Court settlemets MISSING

MOONSUND INVEST OÜ

Notices and announcements as of 29.11.2024
?

Announcements MISSING

Marketing

Business network

MOONSUND INVEST OÜ

Business network
CREDIT 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 INVEST OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filtreeri

Dropdown

Aasta

Dropdown

Tüüp

Neutraalne

Positiivne

Negatiivne

Seiresündmuseid ei leitud

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