ORHIDEE OÜ - 11397880 | ScoreStorybook | Print Summary Report
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ORHIDEE OÜ

Summary report

Date of report 12.11.2024

ORHIDEE OÜ
11397880 - Registered
Founded in 18.06.2007
Fixed capital 2,556 €

VAT  
EE101320016 (start 20.09.2009)
start end
20.09.2009 -

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keywords

  • kangad ja kudumid
  • floraalsed aksessuaarid
  • lillepoed
  • pesudetailid
  • õmblustooted
  • rõivaste jaemüük

ORHIDEE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ORHIDEE OÜ

Number of employees and estimated average salaries
?

ORHIDEE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
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

ORHIDEE OÜ

Deciders
?

Former deciders

Dmitri Mosjakin

Relations: 1
Turnover 2024: 283 629 €
Employees: 12
Dmitri Mosjakin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 960

Date of birth: ......

Active relations 1

Retail sale of clothing
*Every member of the management board may represent the private limited company in concluding all transactions.

ORHIDEE OÜ

Former deciders
?

Tatjana Mosjakina

Relations:
Turnover:
Employees:
Tatjana Mosjakina
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

ORHIDEE OÜ

History of right of representation
?
Field
Trading
Business age
17y
Beneficial country:
Estonia
 
Dmitri Mosjakin ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024

ORHIDEE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ORHIDEE OÜ

Goodwill

ORHIDEE OÜ

Paid taxes and estimated average salaries

ORHIDEE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
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* ............* ..............................

ORHIDEE OÜ

Sales revenue by business area

ORHIDEE OÜ

Sales revenue by country

ORHIDEE OÜ

Financial indicators and prognosis

ORHIDEE OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 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

ORHIDEE OÜ

Real estate as of 12.11.2024

Active and unactive real estate

igon T......

ORHIDEE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 18.06.2024 ......
2022 01.01.2022–31.12.2022 19.06.2023 ......
2021 01.01.2021–31.12.2021 05.06.2022 ......
2020 01.01.2020–31.12.2020 18.05.2021 ......
2019 01.01.2019–31.12.2019 12.04.2020 ......
2018 01.01.2018–31.12.2018 12.04.2019 ......
2017 01.01.2017–31.12.2017 24.04.2018 ......
2016 01.01.2016–31.12.2016 19.04.2017 ......
2015 01.01.2015–31.12.2015 02.06.2016 ......
2014 01.01.2014–31.12.2014 27.06.2015 ......
2013 01.01.2013–31.12.2013 18.04.2014 ......
2012 01.01.2012–31.12.2012 26.06.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 22.06.2011 ......
2009 01.01.2009–31.12.2009 20.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......

Liabilities and debts

ORHIDEE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ORHIDEE OÜ

Reports and assets-liabilities overview 12.11.2024
?
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: ...... €

ORHIDEE OÜ

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

Total debt claims: ...... €

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

ORHIDEE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

ORHIDEE OÜ

Bailiff's enforcement proceedings as of 12.11.2024
?

Bailiff's enforcement proceedings MISSING

ORHIDEE OÜ

Regulations of the Payment Order Department as of 12.11.2024
?

Regulations of the Payment Order Department MISSING

ORHIDEE OÜ

Court orders in the register as of 12.11.2024
?
Logo

Puuduste kõrvaldamise määrus

26.03.2024

Regulation number: Ä 10109572 / M3

Regulation status has entered into force: 26.03.2024

Määruse olek: Allkirjastatud

ORHIDEE OÜ

Decisions of the Consumer Disputes Committee as of 12.11.2024
?

Consumer disputes MISSING

ORHIDEE OÜ

Court hearings as of 12.11.2024
?

Court hearings MISSING

ORHIDEE OÜ

Rulings as of 12.11.2024
?
Logo

Kohtuotsus kriminaalasjas nr 1-12-6124/13

Viru Maakohus Narva kohtumaja

15.08.2012
Related companies: IF P&C INSURANCE AS, LUUTAR OÜ, MAKE YOUR LIFE OÜ
Number of the case: 1-12-6124/13
Type of procedure: Kriminaalasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Astrid Asi
Commencement of the Court case: 20.06.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 20.06.2012
Court case category:
Keyword: -
Court decision date: 15.08.2012
Entry into force: 31.08.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2012:1.12.6124.22644

ORHIDEE OÜ

Notices and announcements as of 12.11.2024
?

Announcements MISSING

Marketing

Business network

ORHIDEE 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

ORHIDEE OÜ

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

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Neutral

Positive

Negative

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