MOONSHADOW CAPITAL OÜ - 12093122 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MOONSHADOW CAPITAL OÜ

Summary report

Date of report 18.01.2025

MOONSHADOW CAPITAL OÜ
12093122 - Deleted (06.09.2018)
Founded in 18.04.2011
Fixed capital 1,800,000 €

Former names

  • Moonshadow Capital OÜ
VAT
missing

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keywords

  • õigusbüroode tegevus

MOONSHADOW CAPITAL OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.39

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Employees and salaries

MOONSHADOW CAPITAL OÜ

Number of employees and estimated average salaries
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MOONSHADOW CAPITAL OÜ

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

MOONSHADOW CAPITAL OÜ

Former decision-makers
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Kaili Siilak

Relations: 6
Turnover 2024: 79 933 €
Employees: 2
Kaili Siilak
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2180

Date of birth: ......

Active relations 6

Musical creative activitiesActivities of Legal OfficesComputer ConsultationsReal Estate RentalActivities of management companies

Olga Kurbatova

Relations: 2
Turnover:
Employees:
Olga Kurbatova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 220

Date of birth: ......

Active relations 2

Real Estate Rental

Sergey Kurbatov

Relations:
Turnover:
Employees:
Sergey Kurbatov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Nikolai Stelmach

Relations: 8
Turnover 2024: 217 662 €
Employees: 1
Nikolai Stelmach
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4210

Date of birth: ......

Active relations 8

AccountingBusiness adviceReal Estate Rental

Dmitry Vadimovich Morozov

Relations: 3
Turnover 2024: 1 647 133 €
Employees:
Dmitry Vadimovich Morozov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6020

Date of birth: ......

Active relations 3

Real Estate RentalBusiness advice

Liina Tamm

Relations: 12
Turnover 2024: 2 949 101 €
Employees: 32
Liina Tamm
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 14730

Date of birth: ......

Active relations 12

AuditingReal Estate RentalBusiness adviceAccountingRepair of motor vehiclesReal Estate Management ActivitiesOther training courses

MOONSHADOW CAPITAL OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
!
..................
0.34
..................
0.34
..................
0.34
..................
0.19
..................
0.19
..................
!
..................
0.01
..................
0.01
..................
0.31
..................

MOONSHADOW CAPITAL OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................
!
..................

Finances and assets

MOONSHADOW CAPITAL OÜ

Taxes paid and estimated average salaries

MOONSHADOW CAPITAL OÜ

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

MOONSHADOW CAPITAL OÜ

Financial indicators and prognosis

MOONSHADOW CAPITAL OÜ

Financial raiting: "SATISFACTORY" (2017)
2017
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

MOONSHADOW CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 28.08.2018 ......
2016 01.01.2016–31.12.2016 23.08.2018 ......
2015 01.01.2015–31.12.2015 22.08.2018 ......
2014 01.01.2014–31.12.2014 12.06.2015 ......
2013 01.01.2013–31.12.2013 12.06.2015 ......
2012 01.01.2012–31.12.2012 26.07.2013 ......
2011 01.01.2011–31.12.2011 26.07.2013 ......

Liabilities and debts

MOONSHADOW CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MOONSHADOW CAPITAL OÜ

Reports and assets-liabilities overview 06.09.2018
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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: ...... €

MOONSHADOW CAPITAL OÜ

Claims history
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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: ...... €

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

MOONSHADOW CAPITAL OÜ

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

MOONSHADOW CAPITAL OÜ

Bailiff's enforcement proceedings as of 06.09.2018
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Bailiff's enforcement proceedings MISSING

MOONSHADOW CAPITAL OÜ

Regulations of the Payment Order Department as of 06.09.2018
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Regulations of the Payment Order Department MISSING

MOONSHADOW CAPITAL OÜ

Court orders in the register as of 06.09.2018
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Court order MISSING

MOONSHADOW CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 06.09.2018
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Consumer disputes MISSING

MOONSHADOW CAPITAL OÜ

Court hearings as of 06.09.2018
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Court hearings MISSING

MOONSHADOW CAPITAL OÜ

Rulings as of 06.09.2018
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Court settlemets MISSING

MOONSHADOW CAPITAL OÜ

Notices and announcements as of 06.09.2018
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Logo

Notice of reduction of the share capital of a private limited company

22.09.2015
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 22.09.2015
Avaldamise lõpp: tähtajatu
Moonshadow Capital OÜ (registrikood 12093122) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. Moonshadow Capital OÜ (registrikood 12093122) annab teada, et vastavalt osaniku otsusele vähendatakse osakapital 2500 euroni.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2). Sõstramäe 8, Tallinn 11415, Eesti.

Juhatuse liige Dmitry Morozov
Moonshadow Capital OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Sõstramäe tn 8
E-post: info@advisory.ee
Teadaande number 847132

Marketing

Business network

MOONSHADOW CAPITAL 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
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Beneficiaries network

MOONSHADOW CAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

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Negative

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