MODULAR OÜ - 11607343 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MODULAR OÜ

Summary report

Date of report 08.02.2025

MODULAR OÜ
11607343 - Registered
Founded in 06.03.2009
Fixed capital 2,684 €

Former names

  • Modular UÜ
VAT  
EE101306221 (start 30.06.2009)
start end
30.06.2009 -

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keywords

  • õigus- ja konsultatsiooniteenused
  • puidu esmatöötlustoodete hulgimüük

MODULAR OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MODULAR OÜ

Number of employees and estimated average salaries
?

MODULAR OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

MODULAR OÜ

Decision-makers
?

Former decision-makers

Vladimir Tsvettsikh

Relations: 1
Turnover 2024: 814 569 €
Employees: 11
Vladimir Tsvettsikh
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1390

Date of birth: ......

Active relations 1

Wholesale of primary processing products for wood
*Every member of the management board may represent the private limited company in concluding all transactions.

MODULAR OÜ

Former decision-makers
?

Hannes Rosin

Relations: 167
Turnover 2024: 1 508 007 €
Employees: 8
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 65170

Date of birth: ......

Active relations 167

Currency exchangeLegal actionsOther activitiesMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

Vadim Butovtšenko

Relations: 5
Turnover 2024: 10 513 067 €
Employees: 21
Vadim Butovtšenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 14320

Date of birth: ......

Active relations 5

Wholesale of electrical household appliancesReal Estate RentalOnline shop Production of other electrical energy

LIGNUM PRODUCTION OÜ

quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 330

Published: 06.02.2009

Agriculture
Image
NJZ BALTIC ENTERPRISES OÜ logo and brand

NJZ BALTIC ENTERPRISES OÜ

2016 IV quarter
Turnover:
Employees:
Average salary:
NJZ BALTIC ENTERPRISES OÜ

......

Related companies scores

Credit Score: None

Reputation score: 0

Published: 27.04.2001

Administrative Activities

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Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.34
..................
!
..................
!
..................
!
..................
0.01
............
!
..................

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Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

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Goodwill

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Taxes paid and estimated average salaries

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Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

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Sales revenue by business area

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Sales revenue by country

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Financial indicators and prognosis

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Financial raiting: "SATISFACTORY" (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

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Real estate as of 08.02.2025

Active and unactive real estate

igon U......
igon U......
igon P......
igon V......
igon T......
igon O......
igon P......
igon N......
igon N......

MODULAR OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.06.2024 ......
2022 01.01.2022–31.12.2022 08.06.2023 ......
2021 01.01.2021–31.12.2021 09.06.2022 ......
2020 01.01.2020–31.12.2020 03.06.2021 ......
2019 01.01.2019–31.12.2019 17.09.2020 ......
2018 01.01.2018–31.12.2018 14.06.2019 ......
2017 01.01.2017–31.12.2017 26.06.2018 ......
2016 01.01.2016–31.12.2016 20.06.2017 ......
2015 01.01.2015–31.12.2015 23.08.2016 ......
2014 01.01.2014–31.12.2014 16.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......
2010 01.01.2010–31.12.2010 23.06.2011 ......
2009 01.01.2009–31.12.2009 01.06.2010 ......

Liabilities and debts

MODULAR OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MODULAR OÜ

Reports and assets-liabilities overview 08.02.2025
?
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: ...... €

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

Total debt claims: ...... €

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

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Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

MODULAR OÜ

Bailiff's enforcement proceedings as of 08.02.2025
?

Bailiff's enforcement proceedings MISSING

MODULAR OÜ

Regulations of the Payment Order Department as of 08.02.2025
?

Regulations of the Payment Order Department MISSING

MODULAR OÜ

Court orders in the register as of 08.02.2025
?

Court order MISSING

MODULAR OÜ

Decisions of the Consumer Disputes Committee as of 08.02.2025
?

Consumer disputes MISSING

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Court hearings as of 08.02.2025
?
Logo

Number of the case: 2-21-19727

Tartu Maakohus Tartu kohtumaja

03.05.2022
Status of the hearing: Toimunud
Chamber: Halduskohtu videosaal nr 206
Judge: Zakaria Nemsitsveridze
Description of hearings: ......
Logo

Number of the case: 2-21-19727

Tartu Maakohus Tartu kohtumaja

29.03.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 344
Judge: Zakaria Nemsitsveridze
Description of hearings: ......
Logo

Number of the case: 2-21-19727

Tartu Maakohus Tartu kohtumaja

24.03.2022
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 453
Judge: Zakaria Nemsitsveridze
Description of hearings: ......

MODULAR OÜ

Rulings as of 08.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-16-13510/26

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

13.10.2017
Related companies: AKTIVA FINANTS OÜ, ÕIGUSBÜROO FAKTOOTUM OÜ, SEB PANK AS, TELIA EESTI AS
Number of the case: 2-16-13510/26
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ivika Sillaots
Commencement of the Court case: 07.09.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.10.2016
Court case category: Pankrotiõigus, Pankrotiõigus
Keyword: -
Court decision date: 13.10.2017
Entry into force: 03.11.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2017:2.16.13510.21363
Logo

Kohtumäärus tsiviilasjas nr 2-10-15313/97

Viru Maakohus Jõhvi kohtumaja

13.02.2017
Related companies: SEB PANK AS
Number of the case: 2-10-15313/97
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Viljo Junolainen
Commencement of the Court case: 31.03.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 17.10.2011
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 13.02.2017
Entry into force: 08.03.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2017:2.10.15313.2624
Logo

Kohtumäärus tsiviilasjas nr 2-10-42068/81

Tartu Ringkonnakohtu tsiviilkolleegium

13.05.2016
Related companies: MAKSU- JA TOLLIAMET, TRENTON INVEST OÜ
Number of the case: 2-10-42068/81
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kai Kullerkupp, Triin Uusen-Nacke, Kersti Kerstna-Vaks
Commencement of the Court case: 31.08.2010
Type of procedure: -
Commencement of proceedings: 22.01.2016
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 13.05.2016
Entry into force: 28.06.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2016:2.10.42068.23172
Logo

Kohtumäärus tsiviilasjas nr 2-15-3627/45

Tallinna Ringkonnakohtu tsiviilkolleegium

06.10.2015
Related companies:
Number of the case: 2-15-3627/45
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Indrek Soots, Krista Kirspuu, Ele Liiv
Commencement of the Court case: 09.03.2015
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 08.07.2015
Court case category: Täitmine
Keyword: -
Court decision date: 06.10.2015
Entry into force: 28.10.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2015:2.15.3627.23366
Logo

Kohtumäärus tsiviilasjas nr 2-10-15313/87

Tartu Ringkonnakohtu tsiviilkolleegium

01.07.2015
Related companies:
Number of the case: 2-10-15313/87
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Andra Pärsimägi, Üllar Roostoja, Viivi Tomson
Commencement of the Court case: 31.03.2010
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 04.06.2015
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 01.07.2015
Entry into force: 25.07.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2015:2.10.15313.16378
Logo

Kohtuotsus tsiviilasjas nr 2-13-28826/34

Tallinna Ringkonnakohtu tsiviilkolleegium

06.11.2014
Related companies:
Number of the case: 2-13-28826/34
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Imbi Sidok-Toomsalu, Ande Tänav, Iko Nõmm
Commencement of the Court case: 07.06.2013
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 14.07.2014
Court case category: Võlaõigus
Keyword: -
Court decision date: 06.11.2014
Entry into force: 25.02.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2014:2.13.28826.26407
Logo

Kohtumäärus tsiviilasjas nr 2-12-14752/34

Tartu Maakohus Tartu kohtumaja

26.03.2014
Related companies: EESTI MAAPANK AS, Gabriel Aim
Number of the case: 2-12-14752/34
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Donald Kiidjärv
Commencement of the Court case: 13.04.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.04.2012
Court case category: Täitmine
Keyword: -
Court decision date: 26.03.2014
Entry into force: 12.04.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2014:2.12.14752.8657

MODULAR OÜ

Notices and announcements as of 08.02.2025
?

Announcements MISSING

Marketing

Business network

MODULAR 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

MODULAR OÜ

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

Monitoring events

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Neutral

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Negative

No monitoring events found.

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