MOEKS KAUBANDUS OÜ
Date of report 25.03.2025
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Employees and salaries
Deciders and beneficiaries
MOEKS KAUBANDUS OÜ
Former decision-makers?
Relations:
2
Turnover:
Employees:
Liis Kruuv
★★★★
......
Credit Score: Trustworthy
Reputation score: 180
Date of birth: ......
Active relations 2
Relations:
2
Turnover:
Employees:
Liis Kruuv
★★★★
......
Credit Score: Trustworthy
Reputation score: 180
Date of birth: ......
Active relations 2
MOEKS KAUBANDUS OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Liis Kruuv
... - ...
Liis Kruuv
... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
MOEKS KAUBANDUS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
MOEKS KAUBANDUS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MOEKS KAUBANDUS OÜ
Taxes paid and estimated average salariesMOEKS KAUBANDUS OÜ
Financial indicators and prognosisMOEKS KAUBANDUS OÜ
Financial raiting: "SATISFACTORY" (2012)2012
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
MOEKS KAUBANDUS OÜ
Annual reportsLiabilities and debts
MOEKS KAUBANDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MOEKS KAUBANDUS OÜ
Reports and assets-liabilities overview 20.01.2015?
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: ...... €
MOEKS KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOEKS KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 20.01.2015?
Bailiff's enforcement proceedings MISSING
MOEKS KAUBANDUS OÜ
Regulations of the Payment Order Department as of 20.01.2015?
Regulations of the Payment Order Department MISSING
MOEKS KAUBANDUS OÜ
Court orders in the register as of 20.01.2015?
Court order MISSING
MOEKS KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 20.01.2015?
Consumer disputes MISSING
MOEKS KAUBANDUS OÜ
Court hearings as of 20.01.2015?
Court hearings MISSING
MOEKS KAUBANDUS OÜ
Rulings as of 20.01.2015?
Court settlemets MISSING
MOEKS KAUBANDUS OÜ
Notices and announcements as of 20.01.2015?
Announcements MISSING
Marketing
Business network
MOEKS KAUBANDUS 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
MOEKS KAUBANDUS 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.