MODULARE DEVELOPMENT OÜ - 12176788 | Print Summary Report

keywords

Employees and salaries

MODULARE DEVELOPMENT OÜ

Number of employees and estimated average salaries
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MODULARE DEVELOPMENT OÜ

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

MODULARE DEVELOPMENT OÜ

Former decision-makers
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MODULARE DEVELOPMENT OÜ

History of right of representation
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9y
et
 
Martin Krupp ... - ...
Heino Enden ... - ...
Diimo Liiva ... - ...
2011
2013
2015
2017
2020
2022
2024
2026
2011
2012
2014
2015
2016
2018
2019
2021
2022
2023
2025
2026

MODULARE DEVELOPMENT OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................
more_horiz
..................

MODULARE DEVELOPMENT OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
more_horiz
............

Finances and assets

MODULARE DEVELOPMENT OÜ

Taxes paid and estimated average salaries

MODULARE DEVELOPMENT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

MODULARE DEVELOPMENT OÜ

Financial indicators and prognosis

MODULARE DEVELOPMENT OÜ

Financial raiting: "GOOD" (2017)
2017
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

MODULARE DEVELOPMENT OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 14.08.2018 ......
2016 01.01.2016–31.12.2016 14.08.2018 ......
2015 01.01.2015–31.12.2015 10.10.2016 ......
2014 01.01.2014–31.12.2014 10.10.2016 ......
2013 01.01.2013–31.12.2013 04.08.2014 ......
2012 01.01.2012–31.12.2012 04.08.2014 ......

Liabilities and debts

MODULARE DEVELOPMENT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MODULARE DEVELOPMENT OÜ

Reports and assets-liabilities overview 24.07.2021
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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: ...... €

MODULARE DEVELOPMENT 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

MODULARE DEVELOPMENT OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

MODULARE DEVELOPMENT OÜ

Bailiff's enforcement proceedings as of 24.07.2021
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Bailiff's enforcement proceedings MISSING

MODULARE DEVELOPMENT OÜ

Regulations of the Payment Order Department as of 24.07.2021
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Regulations of the Payment Order Department MISSING

MODULARE DEVELOPMENT OÜ

Court orders in the register as of 24.07.2021
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Logo

Kandemäärus muu kohtulahendi täitmiseks

24.11.2020

Regulation number: Ä 10161271 / 7

Regulation status has entered into force: 24.11.2020

Date of enforcement of order or additional period: 24.11.2020

Regulation status: Jõustunud


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Määruse avalik kättetoimetamine AT-s

14.05.2020

Regulation number: Ä 10161271 / M5

Regulation status has entered into force: 14.05.2020

Date of enforcement of order or additional period: 14.05.2020

Regulation status: Jõustunud


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Kandemäärus ex officio

13.05.2020

Regulation number: Ä 10161271 / 6

Regulation status has entered into force: 14.06.2020

Date of enforcement of order or additional period: 19.06.2020

Regulation status: Jõustunud


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Korraldav määrus

26.03.2020

Regulation number: Ä 10161271 / M4

Regulation status has entered into force: 26.03.2020

Date of enforcement of order or additional period: 26.03.2020

Regulation status: Jõustunud


MODULARE DEVELOPMENT OÜ

Decisions of the Consumer Disputes Committee as of 24.07.2021
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Consumer disputes MISSING

MODULARE DEVELOPMENT OÜ

Court hearings as of 24.07.2021
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Court hearings MISSING

MODULARE DEVELOPMENT OÜ

Rulings as of 24.07.2021
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Kohtumäärus kriminaalasjas nr 1-18-6491/99

Viru Maakohus Narva kohtumaja

09.06.2021
Number of the case: 1-18-6491/99
Type of procedure: Kriminaalasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Muu kohtulahendi täitmisega seotud küsimuste lahendamise määrus
Composition of the Court: Innokenti Menšikov
Commencement of the Court case: 15.08.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.05.2021
Court case category: Varavastased süüteod, Avaliku rahu vastased süüteod, Rahvatervisevastased süüteod
Keyword: -
Court decision date: 09.06.2021
Entry into force: 22.07.2021
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2021:1.18.6491.12833

MODULARE DEVELOPMENT OÜ

Notices and announcements as of 24.07.2021
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Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

16.06.2020
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 16.06.2020
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

16.06.2020 kohtumäärusega tsiviilasjas nr 2-20-5643/12 määrati võlgniku, MODULARE DEVELOPMENT OÜ (registrikood: 12176788), pankrotimenetluse raugemise vältimiseks massikohustuste ja pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 4000 eurot ja maksmise tähtajaks 22.06.2020.

MODULARE DEVELOPMENT OÜ (registrikood 12176788) pankrotimenetlusest huvitatud isikutel on võimalus tasuda massikohustuste ja pankrotimenetluse kulude katteks kohtu määratud summa kohtu deposiiti hiljemalt 22.06.2020. a. Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr 
EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). Makse selgituses märkida „deposiit massikohustuste ja pankrotimenetluse kulude katteks kohtuasjas nr 2-20-5643“. Kohtule esitada määratud tähtaja jooksul maksekorraldus või maksmise kontrollimist võimaldavad andmed.
Menetluse nr: 2-20-5643
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1619339

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Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

26.05.2020
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 26.05.2020
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

20.04.2020 kohtumäärusega tsiviilasjas nr 2-20-5643 võeti võlausaldaja avaldus võlgniku
MODULARE DEVELOPMENT OÜ (registrikood: 12176788)  pankroti väljakuulutamiseks menetlusse.

25.05.2020
kohtumäärusega tsiviilasjas nr 2-20-5643 määrati kohtuistungi toimumise ajaks 11.06.2020, algusega kell 09:00 Harju Maakohtu Tallinna kohtumaja saalis nr 2021.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Peatada Modulare Development OÜ (registrikood 12176788) vara suhtes toimuv sundtäitmine.
Nimetada Modulare Development OÜ (registrikood 12176788) ajutiseks pankrotihalduriks kirjaliku nõusoleku alusel Martin Krupp (IK37011102745; asukoht: Cavere Õigusbüroo OÜ; Estonia pst 1, Tallinn 10143; tel.nr: +372 6844400, +372 5072034; e-post: martin@cavere.ee).
Menetluse nr: 2-20-5643
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande avaldaja kontaktandmed:
kohtuistungi sekretär Grete-Liis Kalev
Telefon: 6200406
E-post: grete-Liis.kalev@kohus.ee
Teadaande number 1611281

Marketing

Business network

MODULARE DEVELOPMENT 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

MODULARE DEVELOPMENT OÜ

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

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