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MODIMIO OÜ

Summary report

Date of report 14.05.2024

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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keywords

  • 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 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

Deciders
?

Former deciders

Konstantin Levin

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

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 200

Date of birth: ......

Active relations 1

Non-specialised wholesale trade

Marko Jäetma

Relations: 4
Turnover 2024: 30 750 €
Employees:
Marko Jäetma
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1640

Date of birth: ......

Active relations 4

Agents involved in the sale of a variety of goodsAssociations and social clubs related to recreational activities, entertainment, cultural activities or hobbiesNon-specialised wholesale tradeMaintenance and repair of motor vehicles

Konstantin Levin

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

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 200

Date of birth: ......

Active relations 1

Non-specialised wholesale trade

Konstantin Levin

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

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 200

Date of birth: ......

Active relations 1

Non-specialised wholesale trade

Konstantin Levin

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

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 200

Date of birth: ......

Active relations 1

Non-specialised wholesale trade

Konstantin Levin

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

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 200

Date of birth: ......

Active relations 1

Non-specialised wholesale trade

Konstantin Levin

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

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 200

Date of birth: ......

Active relations 1

Non-specialised wholesale trade
*Every member of the management board may represent the private limited company in concluding all transactions.

MODIMIO OÜ

Former deciders
?

Liis Männiste

Relations: 45
Turnover:
Employees: 3
Liis Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 7330

Date of birth: ......

Active relations 45

Bookkeeping, tax consultingManufacture of furniture n.e.c.Other business support service activities n.e.c.

Liis Männiste

Relations: 45
Turnover:
Employees: 3
Liis Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 7330

Date of birth: ......

Active relations 45

Bookkeeping, tax consultingManufacture of furniture n.e.c.Other business support service activities n.e.c.

A-Firmad OÜ

2024 I quarter
Turnover:
Employees: 1
Average salary: 520 €
A-Firmad OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 590

Published: 23.10.2007

Professional Activities

MODIMIO OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.10
............
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MODIMIO OÜ

Goodwill

MODIMIO OÜ

Paid taxes and estimated average salaries

MODIMIO OÜ

The number of days buyers have not paid
?

MODIMIO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................

MODIMIO OÜ

Sales revenue by business area

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

Real estate as of 14.05.2024

Real estate MISSING

MODIMIO OÜ

Annual reports
Year Period Submitted Report PDF
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 14.05.2024
?
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: ...... €

MODIMIO OÜ

Claims history
?
1 month
6 months
1 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

Court orders in the register as of 14.05.2024
?
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: 08.01.2024

Määruse olek: 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: 27.05.2021

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

30.04.2018

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 10148906 / M3

Regulation status has entered into force: 30.10.2018

Date of enforcement of order or additional period: 30.10.2018

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

30.04.2018

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 10148906 / M3

Regulation status has entered into force: 30.10.2018

Date of enforcement of order or additional period: 30.10.2018

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.02.2016

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 10148906 / M2

Regulation status has entered into force: 29.08.2016

Date of enforcement of order or additional period: 29.08.2016

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.02.2016

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 10148906 / M2

Regulation status has entered into force: 29.08.2016

Date of enforcement of order or additional period: 29.08.2016

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.06.2014

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 10148906 / M1

Regulation status has entered into force: 08.12.2014

Date of enforcement of order or additional period: 08.12.2014

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.06.2014

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 10148906 / M1

Regulation status has entered into force: 08.12.2014

Date of enforcement of order or additional period: 08.12.2014

Määruse olek: Puudused kõrvaldatud

MODIMIO OÜ

Decisions of the Consumer Disputes Committee as of 14.05.2024
?

Consumer disputes MISSING

MODIMIO OÜ

Court hearings as of 14.05.2024
?

Court hearings MISSING

MODIMIO OÜ

Rulings as of 14.05.2024
?

Court settlemets MISSING

MODIMIO OÜ

Notices and announcements as of 14.05.2024
?

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
Expand threads if desired

Beneficiaries network

MODIMIO 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

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