MOLDOVA COMMERCIAL CENTER OÜ
Date of report 05.08.2026
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Employees and salaries
MOLDOVA COMMERCIAL CENTER OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MOLDOVA COMMERCIAL CENTER OÜ
Former decision-makers?
Vladimir Vildt
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Pjotr Karaman
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Pjotr Sõrbu
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Vadim Pavlov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Dmitri Krõškevitš
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 7
MOLDOVA COMMERCIAL CENTER OÜ
History of right of representation?
Field
Business age
16y
Beneficial country:
et
Dmitri Krõškevitš
... - ...
Vadim Pavlov
... - ...
Pjotr Sõrbu
... - ...
Vladimir Vildt
... - ...
Pjotr Karaman
... - ...
2000
2004
2007
2011
2015
2019
2022
2026
2000
2002
2005
2007
2009
2012
2014
2017
2019
2021
2024
2026
MOLDOVA COMMERCIAL CENTER OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
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more_horiz
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more_horiz
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Finances and assets
MOLDOVA COMMERCIAL CENTER OÜ
Taxes paid and estimated average salariesMOLDOVA COMMERCIAL CENTER 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
MOLDOVA COMMERCIAL CENTER OÜ
Annual reportsLiabilities and debts
MOLDOVA COMMERCIAL CENTER OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MOLDOVA COMMERCIAL CENTER OÜ
Reports and assets-liabilities overview 30.05.2017?
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: ...... €
MOLDOVA COMMERCIAL CENTER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOLDOVA COMMERCIAL CENTER OÜ
Bailiff's enforcement proceedings as of 30.05.2017?
Bailiff's enforcement proceedings MISSING
MOLDOVA COMMERCIAL CENTER OÜ
Regulations of the Payment Order Department as of 30.05.2017?
Regulations of the Payment Order Department MISSING
MOLDOVA COMMERCIAL CENTER OÜ
Court orders in the register as of 30.05.2017?
Court order MISSING
MOLDOVA COMMERCIAL CENTER OÜ
Decisions of the Consumer Disputes Committee as of 30.05.2017?
Consumer disputes MISSING
MOLDOVA COMMERCIAL CENTER OÜ
Court hearings as of 30.05.2017?
Court hearings MISSING
MOLDOVA COMMERCIAL CENTER OÜ
Rulings as of 30.05.2017?
Court settlemets MISSING
MOLDOVA COMMERCIAL CENTER OÜ
Notices and announcements as of 30.05.2017?
Announcements MISSING
Marketing
Business network
MOLDOVA COMMERCIAL CENTER 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
MOLDOVA COMMERCIAL CENTER 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.