MORENO GRUPP OÜ
Date of report 20.01.2025
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Employees and salaries
Deciders and beneficiaries
MORENO GRUPP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Sergei Gorski
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 43 536 €
Employees:
Leo Lilloveer
★★★★
......
Credit Score: Trustworthy
Reputation score: 580
Date of birth: ......
Active relations 2
MORENO GRUPP OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Sergei Gorski ... - ...
Leo Lilloveer ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
MORENO GRUPP OÜ
Owners?
Former owners
Finances and assets
MORENO GRUPP OÜ
Taxes paid and estimated average salariesMORENO GRUPP OÜ
Financial indicators and prognosisMORENO GRUPP OÜ
Financial raiting: "GOOD" (2009)2009
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
MORENO GRUPP OÜ
Annual reportsLiabilities and debts
MORENO GRUPP OÜ
Reports and assets-liabilities overview 13.05.2013?
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: ...... €
MORENO GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MORENO GRUPP OÜ
Debt by type 19.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Info ja side | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
MORENO GRUPP OÜ
Time-barred and ongoing claims as of 13.05.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MORENO GRUPP OÜ
Bailiff's enforcement proceedings as of 13.05.2013?
Bailiff's enforcement proceedings MISSING
MORENO GRUPP OÜ
Regulations of the Payment Order Department as of 13.05.2013?
Regulations of the Payment Order Department MISSING
MORENO GRUPP OÜ
Court orders in the register as of 13.05.2013?
Court order MISSING
MORENO GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 13.05.2013?
Consumer disputes MISSING
MORENO GRUPP OÜ
Court hearings as of 13.05.2013?
Court hearings MISSING
MORENO GRUPP OÜ
Rulings as of 13.05.2013?
Court settlemets MISSING
MORENO GRUPP OÜ
Notices and announcements as of 13.05.2013?
Announcements MISSING
Marketing
Business network
MORENO GRUPP 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
MORENO GRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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