MODENA INVEST OÜ - 11586977 | ScoreStorybook | Print Summary Report
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MODENA INVEST OÜ

Summary report

Date of report 19.12.2024

MODENA INVEST OÜ
11586977 - Deleted (02.09.2022)
Founded in 06.02.2009
Fixed capital 2,556 €

Former names

  • Modena Invest OÜ
VAT  
EE101282895 (end 22.08.2012)
start end
11.03.2009 22.08.2012

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  • toitlustus (restoran jm)

MODENA INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

MODENA INVEST OÜ

Number of employees and estimated average salaries
?

MODENA INVEST OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................
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2015 I........................

Deciders and beneficiaries

MODENA INVEST OÜ

Former decision-makers
?

Martin Krupp

Relations: 96
Turnover 2024: 6 711 977 €
Employees: 13
Martin Krupp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 14520

Date of birth: ......

Active relations 96

Real Estate RentalWholesale of furniture goodsGeneral cleaning of buildingsBusiness adviceCattle farmingManufacture of wood productsGuesthouses

Mari-Liis Väljak

Relations: 4
Turnover 2024: 13 136 €
Employees:
Mari-Liis Väljak
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 390

Date of birth: ......

Active relations 4

Other serviceReal Estate Rental

Marina Mäll

Relations: 1
Turnover:
Employees: 1
Marina Mäll
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 230

Date of birth: ......

Active relations 1

Guesthouses

Marika Mahlapuu

Relations:
Turnover:
Employees:
Marika Mahlapuu
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Marina Mäll

Relations: 1
Turnover:
Employees: 1
Marina Mäll
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 230

Date of birth: ......

Active relations 1

Guesthouses

Kaupo Meier

Relations: 68
Turnover 2024: 7 418 074 €
Employees: 94
Kaupo Meier
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -33603

Date of birth: ......

Active relations 68

Painting and glazingAccountingRental of passenger carsReal Estate RentalWholesale of medical devicesOther leisure activitiesSpecial construction work

MODENA INVEST OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.01
..................
0.01
..................

Finances and assets

MODENA INVEST OÜ

Taxes paid and estimated average salaries

MODENA INVEST OÜ

Financial indicators and prognosis

MODENA INVEST OÜ

Financial raiting: "SATISFACTORY" (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
1
2
3
4
5
Very good

MODENA INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 26.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 21.06.2010 ......

Liabilities and debts

MODENA INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MODENA INVEST OÜ

Reports and assets-liabilities overview 02.09.2022
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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: ...... €

MODENA INVEST OÜ

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

Total debt claims: ...... €

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

MODENA INVEST OÜ

Bailiff's enforcement proceedings as of 02.09.2022
?

Bailiff's enforcement proceedings MISSING

MODENA INVEST OÜ

Regulations of the Payment Order Department as of 02.09.2022
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Regulations of the Payment Order Department MISSING

MODENA INVEST OÜ

Court orders in the register as of 02.09.2022
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

02.09.2022

Regulation number: Ä 10125041 / 13

Regulation status has entered into force: 02.09.2022

Date of enforcement of order or additional period: 02.09.2022

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.04.2022

Regulation number: Ä 10125041 / 12

Regulation status has entered into force: 31.08.2022

Date of enforcement of order or additional period: 02.09.2022

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

27.09.2021

Regulation number: Ä 10125041 / M3

Regulation status has entered into force: 27.09.2021

Date of enforcement of order or additional period: 27.09.2021

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

18.03.2021

Regulation number: Ä 10125041 / M2

Regulation status has entered into force: 18.03.2021

Date of enforcement of order or additional period: 18.03.2021

Regulation status: Jõustunud

MODENA INVEST OÜ

Decisions of the Consumer Disputes Committee as of 02.09.2022
?

Consumer disputes MISSING

MODENA INVEST OÜ

Court hearings as of 02.09.2022
?

Court hearings MISSING

MODENA INVEST OÜ

Rulings as of 02.09.2022
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Court settlemets MISSING

MODENA INVEST OÜ

Notices and announcements as of 02.09.2022
?
Logo

Company deletion warning notice

27.09.2021
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 27.09.2021
Avaldamise lõpp: 28.03.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Modena Invest OÜ (registrikood: 11586977) ei ole esitanud 2012., 2013., 2014., 2015., 2016., 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10125041 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1820999

Marketing

Business network

MODENA INVEST 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
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Beneficiaries network

MODENA INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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