MODERAATOR OÜ
Date of report 01.02.2025
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Employees and salaries
Deciders and beneficiaries
MODERAATOR OÜ
Former decision-makers?
Relations: 4
Turnover:
Employees:
Silva Anspal
★★★★
......
Credit Score: Trustworthy
Reputation score: 2010
Date of birth: ......
Active relations 4
MODERAATOR OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Silva Anspal ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
MODERAATOR OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
MODERAATOR OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MODERAATOR OÜ
Taxes paid and estimated average salariesMODERAATOR 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
MODERAATOR OÜ
Annual reportsLiabilities 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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
MODERAATOR OÜ
Claims history?
Debt claims as of ......
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 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
MODERAATOR 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.