MORONI OÜ
Date of report 12.02.2025
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Employees and salaries
Deciders and beneficiaries
MORONI OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 282 535 €
Employees: 1
Vjatšeslav Balabajev
★★★★
......
Credit Score: Trustworthy
Reputation score: 1600
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 391 599 €
Employees: 12
Nikolai Kirillov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1010
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 26 174 €
Employees: 1
Dmitry Melikhov
★★★★
......
Credit Score: Trustworthy
Reputation score: 2030
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Maksim Hohlov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vassili Vaštšenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MORONI OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Vassili Vaštšenko ... - ...
Maksim Hohlov ... - ...
Dmitry Melikhov ... - ...
Vjatšeslav Balabajev ... - ...
Nikolai Kirillov ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
MORONI OÜ
Owners?
Former owners
Finances and assets
MORONI OÜ
Taxes paid and estimated average salariesMORONI 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
MORONI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 21.02.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 26.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 22.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 09.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
Liabilities and debts
MORONI OÜ
Reports and assets-liabilities overview 19.09.2013?
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: ...... €
MORONI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MORONI OÜ
Debt by type 11.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MORONI OÜ
Time-barred and ongoing claims as of 19.09.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MORONI OÜ
Bailiff's enforcement proceedings as of 19.09.2013?
Bailiff's enforcement proceedings MISSING
MORONI OÜ
Regulations of the Payment Order Department as of 19.09.2013?
Regulations of the Payment Order Department MISSING
MORONI OÜ
Court orders in the register as of 19.09.2013?
Court order MISSING
MORONI OÜ
Decisions of the Consumer Disputes Committee as of 19.09.2013?
Consumer disputes MISSING
MORONI OÜ
Court hearings as of 19.09.2013?
Court hearings MISSING
MORONI OÜ
Rulings as of 19.09.2013?
Court settlemets MISSING
MORONI OÜ
Notices and announcements as of 19.09.2013?
Announcements MISSING
Marketing
Business network
MORONI 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
MORONI 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.