MODENA INVEST OÜ
Date of report 20.06.2025
MODENA INVEST OÜ
Former names
- Modena Invest OÜ
start | end |
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11.03.2009 | 22.08.2012 |
keywords
MODENA INVEST OÜ
Scores and ratings
Reputation score
Credit Score
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Employees and salaries
MODENA INVEST OÜ
Number of employees and estimated average salaries2021 IV | 2022 I | 2022 II | 2022 III | |
Number of employees | ...... | ...... | ...... | ...... |
Average gross salary | ...... | ...... | ...... | ...... |
MODENA INVEST OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
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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
MODENA INVEST OÜ
Former decision-makers......
Credit Score: Trustworthy
Reputation score: 14780
Date of birth: ......
Active relations 96
72 followers
......
Credit Score: Trustworthy
Reputation score: 1010
Date of birth: ......
Active relations 4
6 followers
......
Credit Score: Trustworthy
Reputation score: 370
Date of birth: ......
Active relations 1
2 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation score: 370
Date of birth: ......
Active relations 1
2 followers
......
Credit Score: Borderline
Reputation score: -37140
Date of birth: ......
Active relations 71
28 followers
MODENA INVEST OÜ
History of right of representationMODENA INVEST OÜ
OwnersFormer owners
Finances and assets
MODENA INVEST OÜ
Taxes paid and estimated average salaries2024 | 2025 | |
National taxes | ...... | ...... |
Labor taxes | ...... | ...... |
Average gross salary | ...... | ...... |
MODENA INVEST OÜ
Financial indicators and prognosisFinancial indicators | 2020 Prognosis | 2021 Prognosis | 2022 Prognosis |
Trend |
TURNOVER | ...... | ...... | ...... | |
Estonia | ...... | ...... | ...... | |
Other countries | ...... | ...... | ...... | |
INTEREST INCOME | ...... | ...... | ...... | |
OTHER BUSINESS INCOME | ...... | ...... | ...... | |
TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
Available credit (credit limit) | ...... | ...... | ...... | |
Settlement dates | ...... | ...... | ...... | |
RECEIVED GRANTS € | ...... | ...... | ...... | |
TENDERS WON € | ...... | ...... | ...... | |
ASSETS | ...... | ...... | ...... | |
Current assets | ...... | ...... | ...... | |
Fixed assets | ...... | ...... | ...... | |
LIABILITIES | ...... | ...... | ...... | |
Short-term liabilities | ...... | ...... | ...... | |
Long-term liabilities | ...... | ...... | ...... | |
EQUITY | ...... | ...... | ...... | |
Share-(equity capital) | ...... | ...... | ...... | |
Retained profits | ...... | ...... | ...... | |
Net profit | ...... | ...... | ...... | |
NET WORKING CAPITAL | ...... | ...... | ...... | |
NUMBER OF EMPLOYEES | ...... | ...... | ...... |
MODENA INVEST OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)Multipliers and income levels | 2021 prognosis | 2022 prognosis |
Trend |
LIQUIDITY | ...... | ...... | |
Net Working capital | ...... | ...... | |
Short-term debt coverage ratio (X) | ...... | ...... | |
EFFECTIVENESS | ...... | ...... | |
Debt to assets ratio (X) | ...... | ...... | |
Capitalisation multiplier (X) | ...... | ...... | |
USE OF LOAN CAPITAL | ...... | ...... | |
Turnover ratio of fixed assets (X) | ...... | ...... | |
PROFITABILITY | ...... | ...... | |
Sales revenues (%) | ...... | ...... | |
Total asset revenues (%) | ...... | ...... | |
Equity revenues (%) | ...... | ...... |
MODENA INVEST OÜ
Annual reportsLiabilities and debts
MODENA INVEST OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralMODENA INVEST OÜ
Reports and assets-liabilities overview 02.09.2022MODENA INVEST OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
MODENA INVEST OÜ
Bailiff's enforcement proceedings as of 02.09.2022Bailiff's enforcement proceedings MISSING
MODENA INVEST OÜ
Regulations of the Payment Order Department as of 02.09.2022Regulations of the Payment Order Department MISSING
MODENA INVEST OÜ
Court orders in the register as of 02.09.2022Registrist kustutamine: majandusaasta aruanne esitamata
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
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
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
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
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
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
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 02.09.2022Consumer disputes MISSING
MODENA INVEST OÜ
Court hearings as of 02.09.2022Court hearings MISSING
MODENA INVEST OÜ
Rulings as of 02.09.2022Court settlemets MISSING
MODENA INVEST OÜ
Notices and announcements as of 02.09.2022Company deletion warning notice
Avaldamise lõpp: 28.03.2022
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).
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
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MODENA INVEST OÜ
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MODENA INVEST OÜ
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