MOONI AUTO OÜ
Date of report 22.09.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
MOONI AUTO OÜ
Former deciders?
Relations: 2
Turnover 2024: 9 528 €
Employees:
Arvo Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation scores: 470
Date of birth: ......
Active relations 2
Relations: 68
Turnover 2024: 1 558 984 €
Employees: 19
Kaupo Meier
★★★★
......
Credit Score: Problematic
Reputation scores: -37933
Date of birth: ......
Active relations 68
MOONI AUTO OÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Kaupo Meier ... - ...
Arvo Suurmaa ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
MOONI AUTO OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
MOONI AUTO OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MOONI AUTO OÜ
Paid taxes and estimated average salariesMOONI AUTO OÜ
Sales revenue by business areaMOONI AUTO OÜ
Real estate as of 10.12.2008Real estate MISSING
MOONI AUTO OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 18.09.2008 | ...... |
Liabilities and debts
MOONI AUTO OÜ
Reports and assets-liabilities overview 10.12.2008?
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: ...... €
MOONI AUTO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOONI AUTO OÜ
Bailiff's enforcement proceedings as of 10.12.2008?
Bailiff's enforcement proceedings MISSING
MOONI AUTO OÜ
Regulations of the Payment Order Department as of 10.12.2008?
Regulations of the Payment Order Department MISSING
MOONI AUTO OÜ
Court orders in the register as of 10.12.2008?
Court order MISSING
MOONI AUTO OÜ
Decisions of the Consumer Disputes Committee as of 10.12.2008?
Consumer disputes MISSING
MOONI AUTO OÜ
Court hearings as of 10.12.2008?
Court hearings MISSING
MOONI AUTO OÜ
Rulings as of 10.12.2008?
Court settlemets MISSING
MOONI AUTO OÜ
Notices and announcements as of 10.12.2008?
Announcements MISSING
Marketing
Business network
MOONI AUTO 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
MOONI AUTO 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 were found
Failed to load monitoring events