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MOVEO OÜ

Summary report

Date of report 24.06.2024

MOVEO OÜ
10813187 - Registered
Founded in 09.11.2001
Fixed capital 7 000 €

VAT  
EE100725081 (start 01.12.2001)
start end
01.12.2001 -

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keywords

  • õigus- ja konsultatsiooniteenused
  • ärinõustamine

MOVEO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MOVEO OÜ

Number of employees and estimated average salaries
?

MOVEO OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

MOVEO OÜ

Deciders
?

Tõnis Pohla

Relations: 2
Turnover:
Employees:
Tõnis Pohla
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 15940

Date of birth: ......

Active relations 2

Business adviceRental of water transport vehicles

Kaili Jurtšenko

Relations: 2
Turnover 2024: 5 899 711 €
Employees: 18
Kaili Jurtšenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 21410

Date of birth: ......

Active relations 2

Business adviceProduction of condiments
*

MOVEO OÜ

History of right of representation
?
Field
Professional Activities
Business age
22y
Beneficial country:
Estonia
 
Kaili Jurtšenko ... - ...
Tõnis Pohla ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024

MOVEO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

MOVEO OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................
0.01
..................

MOVEO OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
4%
0.01
..................
100%
0.01
..................
35%
0.01
..................
43%
0.01
..................
10%
0.01
..................
10%
0.99
..................
1%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MOVEO OÜ

Goodwill

MOVEO OÜ

Paid taxes and estimated average salaries

MOVEO OÜ

The number of days buyers have not paid
?

MOVEO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

MOVEO OÜ

Sales revenue by business area

MOVEO OÜ

Sales revenue by country

MOVEO OÜ

Financial indicators and prognosis

MOVEO OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

MOVEO OÜ

Real estate as of 24.06.2024

Active and unactive real estate

igon L......

MOVEO OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 08.09.2021 ......
2019 01.01.2019–31.12.2019 29.10.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 13.07.2016 ......
2014 01.01.2014–31.12.2014 01.08.2015 ......
2013 01.01.2013–31.12.2013 29.07.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 04.07.2012 ......
2010 01.01.2010–31.12.2010 08.07.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 17.07.2009 ......
2007 01.01.2007–31.12.2007 17.12.2008 ......
2006 01.01.2006–31.12.2006 14.09.2007 ......
2005 01.01.2005–31.12.2005 24.08.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......
2003 01.01.2003–31.12.2003 05.07.2004 ......
2002 01.01.2002–31.12.2002 08.07.2003 ......

Liabilities and debts

MOVEO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MOVEO OÜ

Reports and assets-liabilities overview 24.06.2024
?
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: ...... €

MOVEO 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
...... ......

MOVEO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

MOVEO OÜ

Court orders in the register as of 24.06.2024
?
Logo

Aruandetrahvimäärus

13.10.2008

Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.

Regulation number: Ä 61329 / M1

Regulation status has entered into force: 16.12.2008

Date of enforcement of order or additional period: 16.12.2008

Määruse olek: Jõustunud

MOVEO OÜ

Decisions of the Consumer Disputes Committee as of 24.06.2024
?

Consumer disputes MISSING

MOVEO OÜ

Court hearings as of 24.06.2024
?

Court hearings MISSING

MOVEO OÜ

Rulings as of 24.06.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-20-12760/9

Harju Maakohus Tallinna kohtumaja

29.09.2020
Related companies:
Number of the case: 2-20-12760/9
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Helina Luksepp
Commencement of the Court case: 02.09.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.09.2020
Court case category: Võlaõigus
Keyword: -
Court decision date: 29.09.2020
Entry into force: 02.10.2020
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2020:2.20.12760.16771

MOVEO OÜ

Notices and announcements as of 24.06.2024
?
Logo

Notice of merger

08.03.2022
Äriühingu ühinemise teade
Avaldamise algus: 08.03.2022
Avaldamise lõpp: tähtajatu
Moveo OÜ (registrikood 10813187) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Moveo OÜ (registrikood 10813187) ja Baruto OÜ (registrikood: 11245704), asukoht: Raua tn 31-7, Tallinn, 10124 Harju maakond.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Moveo OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Raua tn 31-7
E-post: info@moveo.ee
Teadaande number 1893340
Logo

Notice of merger

27.03.2018
Äriühingu ühinemise teade
Avaldamise algus: 27.03.2018
Avaldamise lõpp: tähtajatu
Moveo OÜ (registrikood 10813187) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Moveo OÜ (registrikood 10813187) ja Eraklon OÜ (registrikood: 11315623), asukoht: J. Kunderi tn 15, Tallinn 10121.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded esitada e-postile info@moveo.ee.

Moveo OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Raua tn 31-7
E-post: info@moveo.ee
Teadaande number 1272480

Marketing

Business network

MOVEO 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
Expand threads if desired

Beneficiaries network

MOVEO OÜ

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

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