MOONSTONE OÜ
Date of report 30.06.2024
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Employees and salaries
Deciders and beneficiaries
MOONSTONE OÜ
Former deciders?
Relations: 2
Turnover 2024: 476 239 €
Employees: 8
Timo Tulve
★★★★
......
Credit Score: Risky
Reputation scores: 1030
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Asja Pavlova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Leo Kaasik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
MOONSTONE OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
MOONSTONE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
MOONSTONE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MOONSTONE OÜ
Paid taxes and estimated average salariesMOONSTONE OÜ
Sales revenue by business areaMOONSTONE OÜ
Real estate as of 30.05.2005Real estate MISSING
MOONSTONE OÜ
Annual reportsLiabilities and debts
MOONSTONE OÜ
Reports and assets-liabilities overview 30.05.2005?
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: ...... €
MOONSTONE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOONSTONE OÜ
Bailiff's enforcement proceedings as of 30.05.2005?
Bailiff's enforcement proceedings MISSING
MOONSTONE OÜ
Regulations of the Payment Order Department as of 30.05.2005?
Regulations of the Payment Order Department MISSING
MOONSTONE OÜ
Court orders in the register as of 30.05.2005?
Aruandetrahvimäärus
31.03.2004
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 17835 / M1
Regulation status has entered into force: 31.03.2004
Määruse olek: Jõustunud
MOONSTONE OÜ
Decisions of the Consumer Disputes Committee as of 30.05.2005?
Consumer disputes MISSING
MOONSTONE OÜ
Court hearings as of 30.05.2005?
Court hearings MISSING
MOONSTONE OÜ
Rulings as of 30.05.2005?
Court settlemets MISSING
MOONSTONE OÜ
Notices and announcements as of 30.05.2005?
Announcements MISSING
Marketing
Business network
MOONSTONE 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
MOONSTONE 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
No monitoring events were found
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