MORANA TRADE GROUP TÜ
Date of report 26.01.2025
Open the reports you want to print
Employees and salaries
MORANA TRADE GROUP TÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
MORANA TRADE GROUP TÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees:
Ivan Gleza
★★★★
......
Credit Score: Problematic
Reputation score: 330
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Anna Judina
★★★★
......
Credit Score: Borderline
Reputation score: 150
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Fjodor Kirillov
★★★★
......
Credit Score: Borderline
Reputation score: 150
Date of birth: ......
Active relations 1
*Any general partner may represent the general partnership in concluding all transactions.
MORANA TRADE GROUP TÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Alexander Moloshtanov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 11
Turnover:
Employees: 2
Roman Polikarpov
★★★★
......
Credit Score: Neutral
Reputation score: 3390
Date of birth: ......
Active relations 11
MORANA TRADE GROUP TÜ
History of right of representation?
Field
Real Estate
Business age
13y
Beneficial country:
The United Nations
Anna Judina ... - ...
Fjodor Kirillov ... - ...
Ivan Gleza ... - ...
Alexander Moloshtanov ... - ...
Roman Polikarpov ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
MORANA TRADE GROUP TÜ
Owners?
Former owners
Finances and assets
MORANA TRADE GROUP TÜ
GoodwillMORANA TRADE GROUP TÜ
Taxes paid and estimated average salariesMORANA TRADE GROUP TÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MORANA TRADE GROUP TÜ
Sales revenue by countryMORANA TRADE GROUP TÜ
Financial indicators and prognosisMORANA TRADE GROUP TÜ
Financial raiting: "SATISFACTORY" (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
MORANA TRADE GROUP TÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MORANA TRADE GROUP TÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MORANA TRADE GROUP TÜ
Reports and assets-liabilities overview 26.01.2025?
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: ...... €
MORANA TRADE GROUP TÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MORANA TRADE GROUP TÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
MORANA TRADE GROUP TÜ
Bailiff's enforcement proceedings as of 26.01.2025?
Bailiff's enforcement proceedings MISSING
MORANA TRADE GROUP TÜ
Regulations of the Payment Order Department as of 26.01.2025?
Regulations of the Payment Order Department MISSING
MORANA TRADE GROUP TÜ
Court orders in the register as of 26.01.2025?
Court order MISSING
MORANA TRADE GROUP TÜ
Decisions of the Consumer Disputes Committee as of 26.01.2025?
Consumer disputes MISSING
MORANA TRADE GROUP TÜ
Court hearings as of 26.01.2025?
Court hearings MISSING
MORANA TRADE GROUP TÜ
Rulings as of 26.01.2025?
Court settlemets MISSING
MORANA TRADE GROUP TÜ
Notices and announcements as of 26.01.2025?
Announcements MISSING
Marketing
Business network
MORANA TRADE GROUP TÜ
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
MORANA TRADE GROUP TÜ
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.