MOONSTONE OÜ

Summary report

Date of report 07.08.2026

MOONSTONE OÜ

Deleted (10.01.2023)

Registration code: 11427931

Founded in: 27.09.2007 (18 years)

EMTAK:

VAT:

EE101187013 (end 27.10.20)

start	end
18.07.2018	27.10.2020
07.11.2007	11.03.2013

Former names

Moonstone OÜ

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keywords

MOONSTONE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.76

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Employees and salaries

MOONSTONE OÜ

Number of employees and estimated average salaries

MOONSTONE OÜ

Employee taxes and performance analysis

Quarter	Labor taxes paid	Number of employees	Turnover Per Employee	Profit per employee
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

MOONSTONE OÜ

Former decision-makers

Anneli Sepp

★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Programming

Janno Isat

★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Intermediation service activities for food and beverage services activities

Anneli Sepp

★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Programming

Aleksandr Mihhaltšuk

★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Aleksandr Zhukov

★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 7

Installation of floor and wall coverings Special construction work Manufacture of other articles of concrete, cement and plaster Other special construction work Other service Other service

MOONSTONE OÜ

History of right of representation

Field

Business age

15y

Beneficial country:

Aleksandr Zhukov ... - ...

Aleksandr Mihhaltšuk ... - ...

Anneli Sepp ... - ...

Janno Isat ... - ...

Anneli Sepp ... - ...

2007

2010

2012

2015

2018

2021

2023

2026

2007

2009

2010

2012

2014

2016

2017

2019

2021

2023

2024

2026

MOONSTONE OÜ

Owners

Former owners

Name	Credit Score	Payment	Beginning	Ending
......	more_horiz	......	......	......
......	check_indeterminate_small	......	......	......
......	more_horiz	......	......	......
......	more_horiz	......	......	......

MOONSTONE OÜ

Other related parties

Former other persons

Other related parties (invalid relations)

Name	Credit Score	Part	Beginning	Ending
......	0.01	......	......	......

Finances and assets

MOONSTONE OÜ

Taxes paid and estimated average salaries

MOONSTONE OÜ

Quarterly indicators

Quarter	Turnover	Taxed turnover	Labour productivity	Labour productivity	Employees	National taxes	Labor taxes
2020 IV	* ......	......	* ......	......	......	......	......
2020 III	* ......	......	* ......	......	......	......	......
2020 II	* ......	......	* ......	......	......	......	......
2020 I	* ......	......	* ......	......	......	......	......
2019 IV	* ......	......	* ......	......	......	......	......
2019 III	* ......	......	* ......	......	......	......	......
2019 II	* ......	......	* ......	......	......	......	......
2019 I	* ......	......	* ......	......	......	......	......
2018 IV	* ......	......	* ......	......	......	......	......
2018 III	* ......	......	* ......	......	......	......	......
2015 IV	* ......	......	* ......	......	......	......	......
2015 III	* ......	......	* ......	......	......	......	......

MOONSTONE OÜ

Financial indicators and prognosis

MOONSTONE OÜ

Financial raiting: "GOOD" (2022 prognosis)

2022 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

Very good

MOONSTONE OÜ

Annual reports

Year	Period	Submitted	Report PDF
2018	01.01.2018–31.12.2018	28.06.2019	......
2017	01.01.2017–31.12.2017	18.05.2018	......
2016	01.01.2016–31.12.2016	17.09.2017	......
2015	01.01.2015–31.12.2015	15.11.2016	......
2014	01.01.2014–31.12.2014	15.07.2015	......
2013	01.01.2013–31.12.2013	29.05.2014	......
2012	01.01.2012–31.12.2012	29.05.2014	......
2011	01.01.2011–31.12.2011	29.05.2014	......
2010	01.01.2010–31.12.2010	12.10.2011	......
2009	01.01.2009–31.12.2009	12.10.2010	......
2008	01.01.2008–31.12.2008	23.09.2009	......

Liabilities and debts

MOONSTONE OÜ

Credit score history and prognosis

Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral

Borderline Problematic Risky

MOONSTONE OÜ

Reports and assets-liabilities overview 10.01.2023

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: ...... €

MOONSTONE OÜ

Claims history

1 month

6 months

Year

5 years

MAX

1 month

6 months

Year

5 years

MAX

Debt claims as of ......

Tax debt ...... €

Creditors' claims ...... €

Total debt claims: ...... €

Latest events

......

MOONSTONE OÜ

Income (turnover) and expenditure (taxes paid)

Quarter	Turnover	Taxed turnover	National taxes paid	Labor taxes paid	Number of employees
2020 IV	* ...... €	...... €	...... €	...... €	......
2020 III	* ...... €	...... €	...... €	...... €	......
2020 II	* ...... €	...... €	...... €	...... €	......
2020 I	* ...... €	...... €	...... €	...... €	......
2019 IV	* ...... €	...... €	...... €	...... €	......
2019 III	* ...... €	...... €	...... €	...... €	......
2019 II	* ...... €	...... €	...... €	...... €	......
2019 I	* ...... €	...... €	...... €	...... €	......
2018 IV	* ...... €	...... €	...... €	...... €	......
2018 III	* ...... €	...... €	...... €	...... €	......
2015 IV	* ...... €	...... €	...... €	...... €	......
2015 III	* ...... €	...... €	...... €	...... €	......

MOONSTONE OÜ

Bailiff's enforcement proceedings as of 10.01.2023

Bailiff's enforcement proceedings MISSING

MOONSTONE OÜ

Regulations of the Payment Order Department as of 10.01.2023

Regulations of the Payment Order Department MISSING

MOONSTONE OÜ

Court orders in the register as of 10.01.2023

Registrist kustutamine: majandusaasta aruanne esitamata

10.01.2023

Regulation number: Ä 10112428 / 12

Regulation status has entered into force: 10.01.2023

Date of enforcement of order or additional period: 10.01.2023

Regulation status: Jõustunud

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

27.10.2022

Regulation number: Ä 10112428 / 11

Regulation status has entered into force: 27.10.2022

Regulation status: Allkirjastatud

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

21.04.2022

Regulation number: Ä 10112428 / M13

Regulation status has entered into force: 21.04.2022

Date of enforcement of order or additional period: 21.04.2022

Regulation status: Jõustunud

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.10.2021

Regulation number: Ä 10112428 / M12

Regulation status has entered into force: 19.10.2021

Date of enforcement of order or additional period: 19.10.2021

Regulation status: Jõustunud

Määruse avalik kättetoimetamine AT-s

13.09.2021

Regulation number: Ä 10112428 / M11

Regulation status has entered into force: 13.09.2021

Date of enforcement of order or additional period: 13.09.2021

Regulation status: Jõustunud

Aruandetrahvimäärus

18.08.2021

Regulation number: Ä 10112428 / M10

Regulation status has entered into force: 14.10.2021

Date of enforcement of order or additional period: 19.10.2021

Regulation status: Jõustunud

Määruse avalik kättetoimetamine AT-s

14.05.2021

Regulation number: Ä 10112428 / M9

Regulation status has entered into force: 14.05.2021

Date of enforcement of order or additional period: 14.05.2021

Regulation status: Jõustunud

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.04.2021

Regulation number: Ä 10112428 / M8

Regulation status has entered into force: 26.04.2021

Date of enforcement of order or additional period: 26.04.2021

Regulation status: Jõustunud

MOONSTONE OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2023

Consumer disputes MISSING

MOONSTONE OÜ

Court hearings as of 10.01.2023

Court hearings MISSING

MOONSTONE OÜ

Rulings as of 10.01.2023

Court settlemets MISSING

MOONSTONE OÜ

Notices and announcements as of 10.01.2023

Announcements MISSING

Marketing

Business network

MOONSTONE 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

MOONSTONE OÜ

Networks - Beneficiaries

The network is visible with reduced links

Expand threads if desired

Monitoring events

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

MOONSTONE OÜ

Former names

keywords

Reputation score

Credit Score

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Employees and salaries

MOONSTONE OÜ

MOONSTONE OÜ

Deciders and beneficiaries

MOONSTONE OÜ

MOONSTONE OÜ

MOONSTONE OÜ

Former owners

MOONSTONE OÜ

Other related parties (invalid relations)

Finances and assets

MOONSTONE OÜ

MOONSTONE OÜ

MOONSTONE OÜ

MOONSTONE OÜ

MOONSTONE OÜ

Liabilities and debts

MOONSTONE OÜ

... €

......

Business risk classes:

MOONSTONE OÜ

MOONSTONE OÜ

Total debt claims: ...... €

MOONSTONE OÜ

MOONSTONE OÜ

MOONSTONE OÜ

MOONSTONE OÜ

Registrist kustutamine: majandusaasta aruanne esitamata

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

Määruse avalik kättetoimetamine AT-s

Aruandetrahvimäärus

Määruse avalik kättetoimetamine AT-s

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

MOONSTONE OÜ

MOONSTONE OÜ

MOONSTONE OÜ

MOONSTONE OÜ

Marketing

Business network

MOONSTONE OÜ

Sign in

Beneficiaries network

MOONSTONE OÜ

Sign in

Monitoring events

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