MODTEH AAB OÜ - 11457978 | ScoreStorybook | Print Summary Report
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MODTEH AAB OÜ

Summary report

Date of report 29.12.2024

MODTEH AAB OÜ
11457978 - Registered
Founded in 09.01.2008
Fixed capital 2,600 €

Former names

  • Pecuniae Collocator OÜ
  • Magvaless Küte OÜ
VAT  
EE102063505 (start 16.04.2018)
start end
16.04.2018 -

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keywords

  • vahendustegevus
  • mitmesuguste kaupade vahendamine

MODTEH AAB OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MODTEH AAB OÜ

Number of employees and estimated average salaries
?

MODTEH AAB 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

MODTEH AAB OÜ

Decision-makers
?

Former decision-makers

Jelena Babčinska

Relations: 1
Turnover 2024: 1 701 799 €
Employees: 1
Jelena Babčinska
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1550

Date of birth: ......

Active relations 1

Mediation of a variety of goods
*Every member of the management board may represent the private limited company in concluding all transactions.

MODTEH AAB OÜ

Former decision-makers
?

Sergei Senin

Relations: 3
Turnover 2024: 49 222 €
Employees: 1
Sergei Senin
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 2220

Date of birth: ......

Active relations 3

RoofingAccountingWholesale of primary processing products for wood

Andrei Vassiljev

Relations: 6
Turnover 2024: 66 621 €
Employees: 1
Andrei Vassiljev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3550

Date of birth: ......

Active relations 6

Online shop Building construction worksActivities of real estate agenciesBusiness adviceInstallation of air conditioning systems

Alexey Levin

Relations:
Turnover:
Employees:
Alexey Levin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andreis Lencs

Relations:
Turnover:
Employees:
Andreis Lencs
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrejs Lencs

Relations:
Turnover:
Employees:
Andrejs Lencs
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksandrs Krasners

Relations:
Turnover:
Employees:
Aleksandrs Krasners
★☆☆☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

MODTEH AAB OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
0.02
..................
0.67
..................

MODTEH AAB OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MODTEH AAB OÜ

Goodwill

MODTEH AAB OÜ

Taxes paid and estimated average salaries

MODTEH AAB OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

MODTEH AAB OÜ

Sales revenue by business area

MODTEH AAB OÜ

Sales revenue by country

MODTEH AAB OÜ

Financial indicators and prognosis

MODTEH AAB 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

MODTEH AAB OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.07.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 29.11.2022 ......
2020 01.01.2020–31.12.2020 01.11.2021 ......
2019 01.01.2019–31.12.2019 15.12.2020 ......
2018 01.01.2018–31.12.2018 03.02.2020 ......
2017 01.01.2017–31.12.2017 23.08.2018 ......
2016 01.01.2016–31.12.2016 13.09.2017 ......
2015 01.01.2015–31.12.2015 09.02.2017 ......
2014 01.01.2014–31.12.2014 28.07.2015 ......
2013 01.01.2013–31.12.2013 28.08.2014 ......
2012 01.01.2012–31.12.2012 29.08.2013 ......
2011 01.01.2011–31.12.2011 17.09.2012 ......
2010 01.01.2010–31.12.2010 19.08.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......

Liabilities and debts

MODTEH AAB OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MODTEH AAB OÜ

Reports and assets-liabilities overview 29.12.2024
?
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: ...... €

MODTEH AAB OÜ

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

Total debt claims: ...... €

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

MODTEH AAB 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* ...... €...... €...... €...... €......

MODTEH AAB OÜ

Bailiff's enforcement proceedings as of 29.12.2024
?

Bailiff's enforcement proceedings MISSING

MODTEH AAB OÜ

Regulations of the Payment Order Department as of 29.12.2024
?

Regulations of the Payment Order Department MISSING

MODTEH AAB OÜ

Court orders in the register as of 29.12.2024
?
Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

14.12.2020

Regulation number: Ä 10115008 / M4

Regulation status has entered into force: 14.12.2020

Date of enforcement of order or additional period: 14.12.2020

Regulation status: Puudused kõrvaldatud

MODTEH AAB OÜ

Decisions of the Consumer Disputes Committee as of 29.12.2024
?

Consumer disputes MISSING

MODTEH AAB OÜ

Court hearings as of 29.12.2024
?

Court hearings MISSING

MODTEH AAB OÜ

Rulings as of 29.12.2024
?

Court settlemets MISSING

MODTEH AAB OÜ

Notices and announcements as of 29.12.2024
?

Announcements MISSING

Marketing

Business network

MODTEH AAB 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

MODTEH AAB OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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