MOGIKAN OÜ
Date of report 30.03.2025
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Employees and salaries
Deciders and beneficiaries
MOGIKAN OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Oleg Sokolov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
19
Turnover 2024:
53 161 €
Employees:
2
Tarmo Villman
★★★★
......
Credit Score: Neutral
Reputation score: -17760
Date of birth: ......
Active relations 19
MOGIKAN OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Tarmo Villman
... - ...
Oleg Sokolov
... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
MOGIKAN OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
MOGIKAN OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MOGIKAN OÜ
Taxes paid and estimated average salariesMOGIKAN 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
MOGIKAN OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MOGIKAN OÜ
Reports and assets-liabilities overview 14.02.2011?
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: ...... €
MOGIKAN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOGIKAN OÜ
Bailiff's enforcement proceedings as of 14.02.2011?
Bailiff's enforcement proceedings MISSING
MOGIKAN OÜ
Regulations of the Payment Order Department as of 14.02.2011?
Regulations of the Payment Order Department MISSING
MOGIKAN OÜ
Court orders in the register as of 14.02.2011?
Court order MISSING
MOGIKAN OÜ
Decisions of the Consumer Disputes Committee as of 14.02.2011?
Consumer disputes MISSING
MOGIKAN OÜ
Court hearings as of 14.02.2011?
Court hearings MISSING
MOGIKAN OÜ
Rulings as of 14.02.2011?
Court settlemets MISSING
MOGIKAN OÜ
Notices and announcements as of 14.02.2011?
Announcements MISSING
Marketing
Business network
MOGIKAN 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
MOGIKAN 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.