MODERAATOR OÜ - 10741358 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MODERAATOR OÜ

Summary report

Date of report 20.09.2024

MODERAATOR OÜ
10741358 - Deleted (28.07.2005)
Founded in 07.03.2001
Fixed capital -

Former names

  • Osaühing Moderaator
VAT
missing

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MODERAATOR OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

Deciders and beneficiaries

MODERAATOR OÜ

Former deciders
?

Silva Anspal

Relations: 4
Turnover:
Employees:
Silva Anspal
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1920

Date of birth: ......

Active relations 4

Manufacture of Crochet ClothingCommunity promoting regional lifeBusiness advice

MODERAATOR OÜ

History of right of representation
?
Field
Business age
4y
Beneficial country:
et
 
Silva Anspal ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024

MODERAATOR OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................

MODERAATOR OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

MODERAATOR OÜ

Paid taxes and estimated average salaries

MODERAATOR OÜ

Sales revenue by business area

MODERAATOR OÜ

Real estate as of 28.07.2005

Real estate MISSING

MODERAATOR OÜ

Annual reports
Year Period Submitted Report PDF
2002 01.01.2002–31.12.2002 21.11.2003 ......
2001 01.01.2001–31.12.2001 30.10.2002 ......

Liabilities and debts

MODERAATOR OÜ

Reports and assets-liabilities overview 28.07.2005
?
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: ...... €

MODERAATOR OÜ

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

Total debt claims: ...... €

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

MODERAATOR OÜ

Bailiff's enforcement proceedings as of 28.07.2005
?

Bailiff's enforcement proceedings MISSING

MODERAATOR OÜ

Regulations of the Payment Order Department as of 28.07.2005
?

Regulations of the Payment Order Department MISSING

MODERAATOR OÜ

Court orders in the register as of 28.07.2005
?

Court order MISSING

MODERAATOR OÜ

Decisions of the Consumer Disputes Committee as of 28.07.2005
?

Consumer disputes MISSING

MODERAATOR OÜ

Court hearings as of 28.07.2005
?

Court hearings MISSING

MODERAATOR OÜ

Rulings as of 28.07.2005
?

Court settlemets MISSING

MODERAATOR OÜ

Notices and announcements as of 28.07.2005
?

Announcements MISSING

Marketing

Business network

MODERAATOR 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
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Beneficiaries network

MODERAATOR OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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