MODA GROUP OÜ
Date of report 23.02.2025
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Employees and salaries
Deciders and beneficiaries
MODA GROUP OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 44 121 €
Employees: 2
Alar Kudeviita
★★★★
......
Credit Score: Trustworthy
Reputation score: 1440
Date of birth: ......
Active relations 3
Relations: 3
Turnover:
Employees:
Ain Kudeviita
★★★★
......
Credit Score: Trustworthy
Reputation score: 860
Date of birth: ......
Active relations 3
Relations: 4
Turnover 2024: 98 763 €
Employees:
Jako Kruuse
★★★★
......
Credit Score: Trustworthy
Reputation score: 1300
Date of birth: ......
Active relations 4
Relations: 3
Turnover 2024: 24 284 €
Employees: 2
Roland Nopasson
★★★★
......
Credit Score: Trustworthy
Reputation score: 670
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Uve Univer
★★★★
......
Credit Score: Trustworthy
Reputation score: 640
Date of birth: ......
Active relations 1
Relations: 4
Turnover 2024: 11 496 €
Employees:
Margus Männik
★★★★
......
Credit Score: Trustworthy
Reputation score: 2650
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Harles Liiv
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 10 644 €
Employees: 1
Hede Truusa
★★★★
......
Credit Score: Trustworthy
Reputation score: 530
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Sten Silmet
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sten Millend
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Kristjan Ani
★★★★
......
Credit Score: Borderline
Reputation score: -6370
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Liina Vaidla
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover 2024: 19 097 €
Employees:
Peeter Sepper
★★★★
......
Credit Score: Trustworthy
Reputation score: 1890
Date of birth: ......
Active relations 8
MODA GROUP OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Peeter Sepper ... - ...
Liina Vaidla ... - ...
Sten Silmet ... - ...
Sten Millend ... - ...
Kristjan Ani ... - ...
Hede Truusa ... - ...
Harles Liiv ... - ...
Margus Männik ... - ...
Uve Univer ... - ...
Roland Nopasson ... - ...
Alar Kudeviita ... - ...
Ain Kudeviita ... - ...
Jako Kruuse ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
MODA GROUP OÜ
Owners?
Former owners
MODA GROUP OÜ
Other related parties?
Former other persons
Finances and assets
MODA GROUP OÜ
Taxes paid and estimated average salariesMODA GROUP 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
MODA GROUP OÜ
Annual reportsLiabilities and debts
MODA GROUP OÜ
Reports and assets-liabilities overview 06.07.2010?
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: ...... €
MODA GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MODA GROUP OÜ
Bailiff's enforcement proceedings as of 06.07.2010?
Bailiff's enforcement proceedings MISSING
MODA GROUP OÜ
Regulations of the Payment Order Department as of 06.07.2010?
Regulations of the Payment Order Department MISSING
MODA GROUP OÜ
Court orders in the register as of 06.07.2010?
Court order MISSING
MODA GROUP OÜ
Decisions of the Consumer Disputes Committee as of 06.07.2010?
Consumer disputes MISSING
MODA GROUP OÜ
Court hearings as of 06.07.2010?
Court hearings MISSING
MODA GROUP OÜ
Rulings as of 06.07.2010?
Court settlemets MISSING
MODA GROUP OÜ
Notices and announcements as of 06.07.2010?
Announcements MISSING
Marketing
Business network
MODA GROUP 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
MODA GROUP 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.
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