MOULGRAVE OÜ - 10921646 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MOULGRAVE OÜ

Summary report

Date of report 27.11.2024

MOULGRAVE OÜ
10921646 - Deleted (17.06.2020)
Founded in 22.01.2003
Fixed capital 2,556 €

Former names

  • OSAÜHING Moulgrave
VAT  
EE100808270 (start 01.02.2003)
start end
01.02.2003 -

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keywords

  • muude materiaalsete varade rentimine

MOULGRAVE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

MOULGRAVE OÜ

Number of employees and estimated average salaries
?

MOULGRAVE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

MOULGRAVE OÜ

Former deciders
?

Ivo Valvet

Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 0

Date of birth: ......

Active relations 12

Other activitiesOther serviceLegal actionsOther business assistance servicesCereal cultivation

Risto Mägi

Relations: 8
Turnover 2024: 9 715 346 €
Employees: 212
Risto Mägi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 20840

Date of birth: ......

Active relations 8

Real Estate RentalOther cleaning activitiesBuilding Management Assistance ActivitiesActivities of real estate agenciesActivities of housing associations

Toonio Michelis

Relations: 4
Turnover 2024: 394 183 €
Employees: 2
Toonio Michelis
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2370

Date of birth: ......

Active relations 4

Wholesale of computersDatabase managementInvesting in financial instruments

MOULGRAVE OÜ

History of right of representation
?
Field
Administrative Activities
Business age
17y
Beneficial country:
et
 
Toonio Michelis ... - ...
Risto Mägi ... - ...
Ivo Valvet ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024

MOULGRAVE OÜ

Owners
?

Former owners

Former owners

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

MOULGRAVE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.99
..................

Finances and assets

MOULGRAVE OÜ

Paid taxes and estimated average salaries

MOULGRAVE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

MOULGRAVE OÜ

Sales revenue by business area

MOULGRAVE OÜ

Financial indicators and prognosis

MOULGRAVE OÜ

Financial raiting: "VERY GOOD" (2019)
2019
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

MOULGRAVE OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 09.06.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 09.08.2018 ......
2016 01.01.2016–31.12.2016 10.07.2017 ......
2015 01.01.2015–31.12.2015 30.09.2016 ......
2014 01.01.2014–31.12.2014 06.07.2015 ......
2013 01.01.2013–31.12.2013 07.07.2014 ......
2012 01.01.2012–31.12.2012 03.07.2013 ......
2011 01.01.2011–31.12.2011 18.04.2012 ......
2010 01.01.2010–31.12.2010 03.04.2011 ......
2009 01.01.2009–31.12.2009 28.02.2010 ......
2008 01.01.2008–31.12.2008 29.03.2009 ......
2007 01.01.2007–31.12.2007 04.05.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 13.07.2005 ......
2003 01.01.2003–31.12.2003 01.07.2004 ......

Liabilities and debts

MOULGRAVE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MOULGRAVE OÜ

Reports and assets-liabilities overview 17.06.2020
?
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: ...... €

MOULGRAVE 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
...... ......

MOULGRAVE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

MOULGRAVE OÜ

Bailiff's enforcement proceedings as of 17.06.2020
?

Bailiff's enforcement proceedings MISSING

MOULGRAVE OÜ

Regulations of the Payment Order Department as of 17.06.2020
?

Regulations of the Payment Order Department MISSING

MOULGRAVE OÜ

Court orders in the register as of 17.06.2020
?

Court order MISSING

MOULGRAVE OÜ

Decisions of the Consumer Disputes Committee as of 17.06.2020
?

Consumer disputes MISSING

MOULGRAVE OÜ

Court hearings as of 17.06.2020
?

Court hearings MISSING

MOULGRAVE OÜ

Rulings as of 17.06.2020
?

Court settlemets MISSING

MOULGRAVE OÜ

Notices and announcements as of 17.06.2020
?

Announcements MISSING

Marketing

Business network

MOULGRAVE 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
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Beneficiaries network

MOULGRAVE OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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