MOSES OÜ
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
MOSES OÜ
Former deciders?
Relations: 3
Turnover 2024: 16 349 625 €
Employees: 11
David Å lik
★★★★
......
Credit Score: Borderline
Reputation scores: 7523
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Tsiona Shlick
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
MOSES OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
David Å lik ... - ...
Tsiona Shlick ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
MOSES OÜ
Owners?
Former owners
Finances and assets
MOSES OÜ
Paid taxes and estimated average salariesMOSES OÜ
Financial raiting: "UNSATISFACTORY" ()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
MOSES OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MOSES OÜ
Reports and assets-liabilities overview 19.08.2013?
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: ...... €
MOSES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MOSES OÜ
Debt by type 26.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MOSES OÜ
Time-barred and ongoing claims as of 19.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MOSES OÜ
Bailiff's enforcement proceedings as of 19.08.2013?
Bailiff's enforcement proceedings MISSING
MOSES OÜ
Regulations of the Payment Order Department as of 19.08.2013?
Regulations of the Payment Order Department MISSING
MOSES OÜ
Court orders in the register as of 19.08.2013?
Court order MISSING
MOSES OÜ
Decisions of the Consumer Disputes Committee as of 19.08.2013?
Consumer disputes MISSING
MOSES OÜ
Court hearings as of 19.08.2013?
Court hearings MISSING
MOSES OÜ
Rulings as of 19.08.2013?
Court settlemets MISSING
MOSES OÜ
Notices and announcements as of 19.08.2013?
Announcements MISSING
Marketing
Business network
MOSES 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
MOSES OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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