MOLDOVA AIAD OÜ
Date of report 26.06.2024
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Employees and salaries
Deciders and beneficiaries
MOLDOVA AIAD OÜ
Former deciders?
Relations: 2
Turnover 2024: 188 139 €
Employees: 1
Allar Niinepuu
★★★★
......
Credit Score: Trustworthy
Reputation scores: 8940
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 188 139 €
Employees: 1
Allar Niinepuu
★★★★
......
Credit Score: Trustworthy
Reputation scores: 8940
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 629 086 €
Employees: 6
Tiit Vapper
★★★★
......
Credit Score: Neutral
Reputation scores: 2910
Date of birth: ......
Active relations 4
*Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
Relations: 5
Turnover 2024: 4 233 472 €
Employees: 61
Tarmo Sild
★★★★
......
Credit Score: Trustworthy
Reputation scores: 16980
Date of birth: ......
Active relations 5
*Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
MOLDOVA AIAD OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
2008
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2022
2024
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MOLDOVA AIAD OÜ
Owners?
Former owners
MOLDOVA AIAD OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MOLDOVA AIAD OÜ
Paid taxes and estimated average salariesMOLDOVA AIAD OÜ
The number of days buyers have not paid?
MOLDOVA AIAD OÜ
Sales revenue by business areaMOLDOVA AIAD OÜ
Real estate as of 26.07.2010Real estate MISSING
MOLDOVA AIAD OÜ
Annual reportsLiabilities and debts
MOLDOVA AIAD OÜ
Reports and assets-liabilities overview 26.07.2010?
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: ...... €
MOLDOVA AIAD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOLDOVA AIAD OÜ
Bailiff's enforcement proceedings as of 26.07.2010?
Bailiff's enforcement proceedings MISSING
MOLDOVA AIAD OÜ
Regulations of the Payment Order Department as of 26.07.2010?
Regulations of the Payment Order Department MISSING
MOLDOVA AIAD OÜ
Court orders in the register as of 26.07.2010?
Court order MISSING
MOLDOVA AIAD OÜ
Decisions of the Consumer Disputes Committee as of 26.07.2010?
Consumer disputes MISSING
MOLDOVA AIAD OÜ
Court hearings as of 26.07.2010?
Court hearings MISSING
MOLDOVA AIAD OÜ
Rulings as of 26.07.2010?
Court settlemets MISSING
MOLDOVA AIAD OÜ
Notices and announcements as of 26.07.2010?
Announcements MISSING
Marketing
Business network
MOLDOVA AIAD 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
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Beneficiaries network
MOLDOVA AIAD OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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