MOONMIND OÜ - 12063431 | ScoreStorybook | Print Summary Report
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MOONMIND OÜ

Summary report

Date of report 06.02.2025

MOONMIND OÜ
12063431 - Registered
Founded in 21.02.2011
Fixed capital 2,502 €

Former names

  • OÜ Cellec
VAT  
EE101464752 (end 01.11.2023)
start end
19.07.2011 01.11.2023

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keywords

  • muu inimressursiga varustamine

MOONMIND OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

MOONMIND OÜ

Number of employees and estimated average salaries
?

MOONMIND 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

MOONMIND OÜ

Decision-makers
?

Former decision-makers

Urmas Murumets

Relations: 26
Turnover 2024: 5 028 744 €
Employees: 28
Urmas Murumets
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -173970

Date of birth: ......

Active relations 26

Service related to physical well-beingServing drinksProduction of tisler products
*Every member of the management board may represent the private limited company in concluding all transactions.

MOONMIND OÜ

Former decision-makers
?

Martin Koonik

Relations: 2
Turnover 2024: 545 867 €
Employees: 3
Martin Koonik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1620

Date of birth: ......

Active relations 2

Other tapingReal Estate Rental

Raul Uus

Relations: 8
Turnover 2024: 1 118 860 €
Employees: 7
Raul Uus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4840

Date of birth: ......

Active relations 8

Wholesale of electrical materialsPublic relationsOther activitiesInformation technology and computer activitiesMediation of a variety of goodsAssociations of National Minorities

Timo Raimla

Relations: 2
Turnover 2024: 59 536 029 €
Employees: 131
Timo Raimla
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 30810

Date of birth: ......

Active relations 2

Wholesale of electrical materialsActivities of other professional organisations

MOONMIND OÜ

History of right of representation
?
Field
Administrative Activities
Business age
13y
Beneficial country:
Estonia
 
Urmas Murumets ... - ...
Timo Raimla ... - ...
Raul Uus ... - ...
Martin Koonik ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

MOONMIND OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.08
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.80
..................
!
..................
!
..................
0.80
..................
0.80
..................
0.26
..................
0.01
..................
0.26
..................
!
..................
0.01
..................
0.26
..................
!
..................

MOONMIND OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MOONMIND OÜ

Goodwill

MOONMIND OÜ

Taxes paid and estimated average salaries

MOONMIND OÜ

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

MOONMIND OÜ

Sales revenue by business area

MOONMIND OÜ

Sales revenue by country

MOONMIND OÜ

Financial indicators and prognosis

MOONMIND OÜ

Financial raiting: "VERY GOOD" (2023 prognosis)
2023 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

MOONMIND OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 10.10.2022 ......
2020 01.01.2020–31.12.2020 06.07.2021 ......
2019 01.01.2019–31.12.2019 05.05.2020 ......
2018 01.01.2018–31.12.2018 22.01.2020 ......
2017 01.01.2017–31.12.2017 01.11.2018 ......
2016 01.01.2016–31.12.2016 05.05.2017 ......
2015 01.01.2015–31.12.2015 26.08.2016 ......
2014 01.01.2014–31.12.2014 31.12.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......
2011 01.01.2011–31.12.2011 11.09.2012 ......

Liabilities and debts

MOONMIND OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MOONMIND OÜ

Reports and assets-liabilities overview 06.02.2025
?
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: ...... €

MOONMIND OÜ

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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

MOONMIND OÜ

Debt by type 05.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MOONMIND OÜ

Time-barred and ongoing claims as of 05.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MOONMIND OÜ

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

MOONMIND OÜ

Bailiff's enforcement proceedings as of 06.02.2025
?

Bailiff's enforcement proceedings MISSING

MOONMIND OÜ

Regulations of the Payment Order Department as of 06.02.2025
?

Regulations of the Payment Order Department MISSING

MOONMIND OÜ

Court orders in the register as of 06.02.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.10.2024

Regulation number: Ä 10153165 / M4

Regulation status has entered into force: 13.10.2024

Date of enforcement of order or additional period: 13.10.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

10.06.2024

Regulation number: Ä 10153165 / M3

Regulation status has entered into force: 10.06.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

26.11.2023

Regulation number: Ä 10153165 / M2

Regulation status has entered into force: 26.11.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.10.2023

Regulation number: Ä 10153165 / M1

Regulation status has entered into force: 05.10.2023

Date of enforcement of order or additional period: 05.10.2023

Regulation status: Jõustunud

MOONMIND OÜ

Decisions of the Consumer Disputes Committee as of 06.02.2025
?

Consumer disputes MISSING

MOONMIND OÜ

Court hearings as of 06.02.2025
?

Court hearings MISSING

MOONMIND OÜ

Rulings as of 06.02.2025
?

Court settlemets MISSING

MOONMIND OÜ

Notices and announcements as of 06.02.2025
?

Announcements MISSING

Marketing

Business network

MOONMIND 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

MOONMIND OÜ

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

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Negative

No monitoring events found.

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