MODIMIO OÜ - 12007616 | ScoreStorybook | Print Summary Report
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MODIMIO OÜ

Summary report

Date of report 08.01.2025

MODIMIO OÜ
12007616 - Registered
Founded in 18.10.2010
Fixed capital 2,556 €

Former names

  • Trendiliider UÜ
  • Trendiliider OÜ
VAT  
EE101421106 (end 15.09.2013)
start end
13.01.2011 15.09.2013

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  • mitmesuguste kaupade hulgikaubandus

MODIMIO OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

MODIMIO OÜ

Number of employees and estimated average salaries
?

MODIMIO OÜ

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

MODIMIO OÜ

Decision-makers
?

Former decision-makers

Konstantin Levin

Relations: 1
Turnover:
Employees:
Konstantin Levin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 310

Date of birth: ......

Active relations 1

Wholesale trade of various goods

Marko Jäetma

Relations: 4
Turnover 2024: 16 723 €
Employees:
Marko Jäetma
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1740

Date of birth: ......

Active relations 4

Mediation of a variety of goodsWholesale trade of various goodsLeisure Interest ClubRepair of motor vehicles
*Every member of the management board may represent the private limited company in concluding all transactions.

MODIMIO OÜ

Former decision-makers
?

Liis Männiste

Relations: 45
Turnover 2024: 43 358 €
Employees: 3
Liis Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7820

Date of birth: ......

Active relations 45

AccountingManufacture of furnitureOther business assistance services

Liis Männiste

Relations: 45
Turnover 2024: 43 358 €
Employees: 3
Liis Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7820

Date of birth: ......

Active relations 45

AccountingManufacture of furnitureOther business assistance services

A-Firmad OÜ

2024 III quarter
Turnover:
Employees: 1
Average salary: 715 €
A-Firmad OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 530

Published: 23.10.2007

Professional Activities

MODIMIO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.05
............
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MODIMIO OÜ

Goodwill

MODIMIO OÜ

Taxes paid and estimated average salaries

MODIMIO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................

MODIMIO OÜ

Sales revenue by country

MODIMIO OÜ

Financial indicators and prognosis

MODIMIO OÜ

Financial raiting: "GOOD" (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

MODIMIO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 05.12.2024 ......
2022 01.01.2022–31.12.2022 03.01.2024 ......
2021 01.01.2021–31.12.2021 03.01.2024 ......
2020 01.01.2020–31.12.2020 25.05.2021 ......
2019 01.01.2019–31.12.2019 25.05.2021 ......
2018 01.01.2018–31.12.2018 25.05.2021 ......
2017 01.01.2017–31.12.2017 01.11.2018 ......
2016 01.01.2016–31.12.2016 01.11.2018 ......
2015 01.01.2015–31.12.2015 01.11.2018 ......
2014 01.01.2014–31.12.2014 24.08.2016 ......
2013 01.01.2013–31.12.2013 24.08.2016 ......
2012 01.01.2012–31.12.2012 28.11.2014 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......

Liabilities and debts

MODIMIO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MODIMIO OÜ

Reports and assets-liabilities overview 08.01.2025
?
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: ...... €

MODIMIO OÜ

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

Total debt claims: ...... €

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

MODIMIO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......

MODIMIO OÜ

Bailiff's enforcement proceedings as of 08.01.2025
?

Bailiff's enforcement proceedings MISSING

MODIMIO OÜ

Regulations of the Payment Order Department as of 08.01.2025
?

Regulations of the Payment Order Department MISSING

MODIMIO OÜ

Court orders in the register as of 08.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2024

Regulation number: Ä 10148906 / M7

Regulation status has entered into force: 01.09.2024

Date of enforcement of order or additional period: 01.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10148906 / M6

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.10.2023

Regulation number: Ä 10148906 / M5

Regulation status has entered into force: 05.10.2023

Date of enforcement of order or additional period: 05.10.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.04.2021

Regulation number: Ä 10148906 / M4

Regulation status has entered into force: 25.05.2021

Date of enforcement of order or additional period: 27.04.2021

Regulation status: Puudused kõrvaldatud

MODIMIO OÜ

Decisions of the Consumer Disputes Committee as of 08.01.2025
?

Consumer disputes MISSING

MODIMIO OÜ

Court hearings as of 08.01.2025
?

Court hearings MISSING

MODIMIO OÜ

Rulings as of 08.01.2025
?

Court settlemets MISSING

MODIMIO OÜ

Notices and announcements as of 08.01.2025
?

Announcements MISSING

Marketing

Business network

MODIMIO 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

MODIMIO OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

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