MODULE HOUSE SALES OÜ - 11199163 | Print Summary Report
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MODULE HOUSE SALES OÜ

Summary report

Date of report 26.03.2025

MODULE HOUSE SALES OÜ
11199163 - Deleted (17.10.2022)
Founded in 15.12.2005
Fixed capital 2,556 €

Former names

  • Instrumentia OÜ
  • Great Wines OÜ
  • Module House Sales OÜ
VAT  
EE101064398 (end 30.05.2019)
start end
28.06.2006 31.12.2012
02.06.2014 30.05.2019

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • muud äritegevuse abiteenused

MODULE HOUSE SALES OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

MODULE HOUSE SALES OÜ

Number of employees and estimated average salaries
?

MODULE HOUSE SALES OÜ

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

MODULE HOUSE SALES OÜ

Former decision-makers
?

Svetlana Pilden

Relations: 8
Turnover 2024: 1 193 209 €
Employees: 2
Svetlana Pilden
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 950

Date of birth: ......

Active relations 8

Activities of Legal OfficesManufacture of prefabricated wooden buildingsOther retailCatering (restaurant, etc.) Freight on the roadBuilding construction worksManufacture of metal structures

Hardi Reiter

Relations: 8
Turnover 2024: 487 €
Employees: 6
Hardi Reiter
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -28530

Date of birth: ......

Active relations 8

Activities of housing associationsBusiness adviceMarket Survey SurveysOther provision of human resourcesActivities of sports clubsArtistic creative activitiesProtection of civil rights

Bo-Erik Ingemar Engström

Relations: 5
Turnover 2024: 32 604 €
Employees: 1
Bo-Erik Ingemar Engström
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1080

Date of birth: ......

Active relations 4

Other business assistance servicesBusiness advice

Bo-Erik Ingemar Engström

Relations: 5
Turnover 2024: 32 604 €
Employees: 1
Bo-Erik Ingemar Engström
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1080

Date of birth: ......

Active relations 4

Other business assistance servicesBusiness advice

MODULE HOUSE SALES OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.29
..................
0.29
..................
!
..................

MODULE HOUSE SALES OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.29
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

MODULE HOUSE SALES OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................

Finances and assets

MODULE HOUSE SALES OÜ

Taxes paid and estimated average salaries

MODULE HOUSE SALES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

MODULE HOUSE SALES OÜ

Sales revenue by business area

MODULE HOUSE SALES OÜ

Financial indicators and prognosis

MODULE HOUSE SALES OÜ

Financial raiting: "GOOD" (2022 prognosis)
2022 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

MODULE HOUSE SALES OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 25.09.2020 ......
2019 01.01.2019–31.12.2019 26.03.2020 ......
2018 01.01.2018–31.12.2018 14.05.2019 ......
2017 01.01.2017–31.12.2017 13.07.2018 ......
2016 01.01.2016–31.12.2016 25.09.2017 ......
2015 01.01.2015–31.12.2015 06.10.2016 ......
2014 01.01.2014–31.12.2014 23.08.2016 ......
2013 01.01.2013–31.12.2013 03.02.2015 ......
2012 01.01.2012–31.12.2012 01.10.2014 ......
2011 01.01.2011–31.12.2011 10.09.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......
2009 01.01.2009–31.12.2009 03.08.2010 ......
2008 01.01.2008–31.12.2008 03.09.2009 ......
2007 01.01.2007–31.12.2007 02.07.2008 ......
2006 01.01.2006–31.12.2006 28.06.2007 ......

Liabilities and debts

MODULE HOUSE SALES OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MODULE HOUSE SALES OÜ

Reports and assets-liabilities overview 17.10.2022
?
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: ...... €

MODULE HOUSE SALES OÜ

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

Total debt claims: ...... €

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

MODULE HOUSE SALES OÜ

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

MODULE HOUSE SALES OÜ

Bailiff's enforcement proceedings as of 17.10.2022
?

Bailiff's enforcement proceedings MISSING

MODULE HOUSE SALES OÜ

Regulations of the Payment Order Department as of 17.10.2022
?

Regulations of the Payment Order Department MISSING

MODULE HOUSE SALES OÜ

Court orders in the register as of 17.10.2022
?

Court order MISSING

MODULE HOUSE SALES OÜ

Decisions of the Consumer Disputes Committee as of 17.10.2022
?

Consumer disputes MISSING

MODULE HOUSE SALES OÜ

Court hearings as of 17.10.2022
?
Logo

Number of the case: 2-19-4263

Harju Maakohus Tallinna kohtumaja

16.06.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2021
Judge: Marget Henriksen
Description of hearings: ......
Logo

Number of the case: 2-19-4263

Harju Maakohus Tallinna kohtumaja

24.03.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2021
Judge: Marget Henriksen
Description of hearings: ......
Logo

Number of the case: 2-19-4263

Harju Maakohus Tallinna kohtumaja

03.03.2021
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 2021
Judge: Marget Henriksen
Description of hearings: ......
Logo

Number of the case: 2-19-4263

Harju Maakohus Tallinna kohtumaja

19.01.2021
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2021
Judge: Marget Henriksen
Description of hearings: ......
Logo

Number of the case: 2-19-4263

Harju Maakohus Tallinna kohtumaja

21.04.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2021
Judge: Marget Henriksen
Description of hearings: ......

MODULE HOUSE SALES OÜ

Rulings as of 17.10.2022
?
Logo

Kohtumäärus tsiviilasjas nr 2-19-4263/38

Harju Maakohus Tallinna kohtumaja

15.09.2021
Related companies:
Number of the case: 2-19-4263/38
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Marget Henriksen
Commencement of the Court case: 20.03.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 20.03.2019
Court case category: Muud
Keyword: -
Court decision date: 15.09.2021
Entry into force: 22.09.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:2.19.4263.16716

MODULE HOUSE SALES OÜ

Notices and announcements as of 17.10.2022
?
Logo

Notice of liquidation proceedings of a private limited company

20.02.2020
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 20.02.2020
Avaldamise lõpp: tähtajatu
Module House Sales OÜ (registrikood 11199163) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Module House Sales OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). boerik.engstrom@module.ee

boerik.engstrom@module.ee
Ärinimed
Module House Sales OÜ, kehtetud ärinimed: Great Wines OÜ, Instrumentia OÜ.
Module House Sales OÜ
Loo alevik, Jõelähtme vald, Harju maakond, Jõeääre tee 18
Telefon: +372 58131621
E-post: boerik.engstrom@module.ee
Teadaande number 1582546

Marketing

Business network

MODULE HOUSE SALES 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

MODULE HOUSE SALES OÜ

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

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