MODICA MANAGEMENT OÜ
Date of report 11.01.2025
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Employees and salaries
Deciders and beneficiaries
MODICA MANAGEMENT OÜ
Former decision-makers?
Relations: 3
Turnover:
Employees: 4
Harles Mägi
★★★★
......
Credit Score: Risky
Reputation score: -16010
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees:
Ülar Nellis
★★★★
......
Credit Score: Trustworthy
Reputation score: 140
Date of birth: ......
Active relations 2
Relations: 18
Turnover 2024: 15 462 560 €
Employees: 32
Marko Tali
★★★★
......
Credit Score: Trustworthy
Reputation score: 48460
Date of birth: ......
Active relations 18
Relations: 1
Turnover 2024: 24 114 €
Employees: 3
Veiko Soll
★★★★
......
Credit Score: Trustworthy
Reputation score: 640
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 47 666 €
Employees:
Liina Tettermann
★★★★
......
Credit Score: Trustworthy
Reputation score: 590
Date of birth: ......
Active relations 3
MODICA MANAGEMENT OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Liina Tettermann ... - ...
Veiko Soll ... - ...
Marko Tali ... - ...
Harles Mägi ... - ...
Ülar Nellis ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
MODICA MANAGEMENT OÜ
Owners?
Former owners
Finances and assets
MODICA MANAGEMENT OÜ
Taxes paid and estimated average salariesMODICA MANAGEMENT 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
MODICA MANAGEMENT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 15.12.2009 | ...... |
Liabilities and debts
MODICA MANAGEMENT OÜ
Reports and assets-liabilities overview 06.12.2012?
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: ...... €
MODICA MANAGEMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MODICA MANAGEMENT OÜ
Bailiff's enforcement proceedings as of 06.12.2012?
Bailiff's enforcement proceedings MISSING
MODICA MANAGEMENT OÜ
Regulations of the Payment Order Department as of 06.12.2012?
Regulations of the Payment Order Department MISSING
MODICA MANAGEMENT OÜ
Court orders in the register as of 06.12.2012?
Court order MISSING
MODICA MANAGEMENT OÜ
Decisions of the Consumer Disputes Committee as of 06.12.2012?
Consumer disputes MISSING
MODICA MANAGEMENT OÜ
Court hearings as of 06.12.2012?
Court hearings MISSING
MODICA MANAGEMENT OÜ
Rulings as of 06.12.2012?
Court settlemets MISSING
MODICA MANAGEMENT OÜ
Notices and announcements as of 06.12.2012?
Announcements MISSING
Marketing
Business network
MODICA MANAGEMENT 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
MODICA MANAGEMENT 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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