MOGUL INVEST OÜ
Date of report 31.01.2025
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Employees and salaries
Deciders and beneficiaries
MOGUL INVEST OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 20 469 911 €
Employees: 171
Maksim Lonski
★★★★
......
Credit Score: Trustworthy
Reputation score: 20950
Date of birth: ......
Active relations 4
MOGUL INVEST OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Maksim Lonski ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
MOGUL INVEST OÜ
Owners?
Former owners
MOGUL INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MOGUL INVEST OÜ
Taxes paid and estimated average salariesMOGUL INVEST 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
MOGUL INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 24.03.2011 | ...... |
Liabilities and debts
MOGUL INVEST OÜ
Reports and assets-liabilities overview 07.08.2013?
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: ...... €
MOGUL INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MOGUL INVEST OÜ
Debt by type 30.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MOGUL INVEST OÜ
Time-barred and ongoing claims as of 07.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MOGUL INVEST OÜ
Bailiff's enforcement proceedings as of 07.08.2013?
Bailiff's enforcement proceedings MISSING
MOGUL INVEST OÜ
Regulations of the Payment Order Department as of 07.08.2013?
Regulations of the Payment Order Department MISSING
MOGUL INVEST OÜ
Court orders in the register as of 07.08.2013?
Court order MISSING
MOGUL INVEST OÜ
Decisions of the Consumer Disputes Committee as of 07.08.2013?
Consumer disputes MISSING
MOGUL INVEST OÜ
Court hearings as of 07.08.2013?
Court hearings MISSING
MOGUL INVEST OÜ
Rulings as of 07.08.2013?
Kohtumäärus tsiviilasjas nr 2-08-21213/48
Viru Maakohus Jõhvi kohtumaja
10.05.2012
| Related companies: | |
| Number of the case: | 2-08-21213/48 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Johannes Külaots |
| Commencement of the Court case: | 28.05.2008 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.11.2008 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 10.05.2012 |
| Entry into force: | 29.05.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.08.21213.15020 |
MOGUL INVEST OÜ
Notices and announcements as of 07.08.2013?
Announcements MISSING
Marketing
Business network
MOGUL INVEST 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
MOGUL INVEST 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.
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