MOONLIGHT CAPITAL OÜ
Date of report 26.01.2025
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Employees and salaries
MOONLIGHT CAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MOONLIGHT CAPITAL OÜ
Former decision-makers?
Relations: 6
Turnover 2024: 79 933 €
Employees: 2
Kaili Siilak
★★★★
......
Credit Score: Neutral
Reputation score: 2180
Date of birth: ......
Active relations 6
Relations: 8
Turnover 2024: 217 662 €
Employees: 1
Nikolai Stelmach
★★★★
......
Credit Score: Neutral
Reputation score: 4210
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Anatoly Valetov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Galina Valetova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Alexander Vasilyev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Alexander Vasilyev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MOONLIGHT CAPITAL OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Alexander Vasilyev ... - ...
Alexander Vasilyev ... - ...
Anatoly Valetov ... - ...
Galina Valetova ... - ...
Nikolai Stelmach ... - ...
Kaili Siilak ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
MOONLIGHT CAPITAL OÜ
Owners?
Former owners
MOONLIGHT CAPITAL OÜ
Other related parties?
Former other persons
Finances and assets
MOONLIGHT CAPITAL OÜ
Taxes paid and estimated average salariesMOONLIGHT CAPITAL OÜ
Financial indicators and prognosisMOONLIGHT CAPITAL OÜ
Financial raiting: "SATISFACTORY" (2013)2013
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
MOONLIGHT CAPITAL OÜ
Annual reportsLiabilities and debts
MOONLIGHT CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MOONLIGHT CAPITAL OÜ
Reports and assets-liabilities overview 08.10.2015?
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: ...... €
MOONLIGHT CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOONLIGHT CAPITAL OÜ
Bailiff's enforcement proceedings as of 08.10.2015?
Bailiff's enforcement proceedings MISSING
MOONLIGHT CAPITAL OÜ
Regulations of the Payment Order Department as of 08.10.2015?
Regulations of the Payment Order Department MISSING
MOONLIGHT CAPITAL OÜ
Court orders in the register as of 08.10.2015?
Court order MISSING
MOONLIGHT CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 08.10.2015?
Consumer disputes MISSING
MOONLIGHT CAPITAL OÜ
Court hearings as of 08.10.2015?
Court hearings MISSING
MOONLIGHT CAPITAL OÜ
Rulings as of 08.10.2015?
Court settlemets MISSING
MOONLIGHT CAPITAL OÜ
Notices and announcements as of 08.10.2015?
Announcements MISSING
Marketing
Business network
MOONLIGHT CAPITAL OÜ
Business networkCREDIT 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
MOONLIGHT CAPITAL OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.