MORGANE INVESTMENT AND CONSULTING OÜ
Date of report 23.07.2026
MORGANE INVESTMENT AND CONSULTING OÜ
Deleted (20.07.2023)| start | end |
|---|---|
| 01.03.2007 | 08.01.2019 |
Former names
- Osaühing Morgane Investment and Consulting
keywords
MORGANE INVESTMENT AND CONSULTING OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
MORGANE INVESTMENT AND CONSULTING OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
MORGANE INVESTMENT AND CONSULTING OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 45
MORGANE INVESTMENT AND CONSULTING OÜ
History of right of representationMORGANE INVESTMENT AND CONSULTING OÜ
OwnersFormer owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
MORGANE INVESTMENT AND CONSULTING OÜ
Other related partiesFormer other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MORGANE INVESTMENT AND CONSULTING OÜ
Taxes paid and estimated average salariesMORGANE INVESTMENT AND CONSULTING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MORGANE INVESTMENT AND CONSULTING ...
Financial indicators and prognosisMORGANE INVESTMENT AND CONSULTING ...
Financial raiting: "GOOD" (2023 prognosis)MORGANE INVESTMENT AND CONSULTING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2021 | 01.01.2021–31.12.2021 | 30.08.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 30.08.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 30.08.2022 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 30.08.2022 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 30.08.2022 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 25.03.2019 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 27.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 25.02.2016 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 08.12.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 01.10.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 06.12.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 17.01.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 05.11.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 03.12.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
Liabilities and debts
MORGANE INVESTMENT AND CONSULTING OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralMORGANE INVESTMENT AND CONSULTING OÜ
Reports and assets-liabilities overview 20.07.2023MORGANE INVESTMENT AND CONSULTING OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
MORGANE INVESTMENT AND CONSULTING OÜ
Debt by type 23.07.2026| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MORGANE INVESTMENT AND CONSULTING OÜ
Time-barred and ongoing claims as of 20.07.2023Sum:
...... €
Sum:
...... €
MORGANE INVESTMENT AND CONSULTING OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
MORGANE INVESTMENT AND CONSULTING OÜ
Bailiff's enforcement proceedings as of 20.07.2023Bailiff's enforcement proceedings MISSING
MORGANE INVESTMENT AND CONSULTING OÜ
Regulations of the Payment Order Department as of 20.07.2023| Claim duration | 1780 days |
| Collector | Osaühing Aktiva Finants |
| Legal basis | 2-21-118854y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 82 € |
| Secondary claim | 82 € |
| State fee | 45 € |
| TOTAL | 229 € |
| Costs of proceedings | 20 € |
| Claim duration | 1819 days |
| Collector | Osaühing Aktiva Finants |
| Legal basis | 2-21-118854y: Teenuste osutamine ( nr Põhisumma, 21.12.2017);Arve ( nr Põhisumma) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 82 € |
| Secondary claim | 82 € |
| State fee | 45 € |
| TOTAL | 323 € |
| Costs of proceedings | 114 € |
MORGANE INVESTMENT AND CONSULTING OÜ
Court orders in the register as of 20.07.2023Eitav kandemäärus
Regulation number: Ä 30033011 / 7
Regulation status has entered into force: 06.06.2023
Regulation status: Allkirjastatud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Regulation number: Ä 30033011 / M11
Regulation status has entered into force: 29.03.2022
Date of enforcement of order or additional period: 29.03.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 30033011 / M10
Regulation status has entered into force: 29.08.2022
Date of enforcement of order or additional period: 22.09.2021
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
Regulation number: Ä 30033011 / M9
Regulation status has entered into force: 08.06.2021
Date of enforcement of order or additional period: 08.06.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
Regulation number: Ä 30033011 / M8
Regulation status has entered into force: 08.07.2021
Date of enforcement of order or additional period: 20.07.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
Regulation number: Ä 30033011 / M7
Regulation status has entered into force: 26.03.2021
Date of enforcement of order or additional period: 26.03.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 30033011 / M6
Regulation status has entered into force: 29.08.2022
Date of enforcement of order or additional period: 18.02.2021
Regulation status: Puudused kõrvaldatud
MORGANE INVESTMENT AND CONSULTING OÜ
Decisions of the Consumer Disputes Committee as of 20.07.2023Consumer disputes MISSING
MORGANE INVESTMENT AND CONSULTING OÜ
Court hearings as of 20.07.2023Court hearings MISSING
MORGANE INVESTMENT AND CONSULTING OÜ
Rulings as of 20.07.2023Court settlemets MISSING
MORGANE INVESTMENT AND CONSULTING OÜ
Notices and announcements as of 20.07.2023Notice of liquidation proceedings of a private limited company
Avaldamise lõpp: tähtajatu
Võlausaldajatele teatatakse Osaühing Morgane Investment and Consulting (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). x58869559@gmail.com
Ragnar Sepp; x58869559@gmail.com; +372 58869559
Pärnu linn, Pärnu linn, Pärnu maakond, Riia mnt 233a
Telefon: +372 50456809
E-post: office@deltatransport.be
Ragnar Sepp
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