MOLOKO INVEST OÜ
Date of report 23.01.2025
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Employees and salaries
MOLOKO INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
MOLOKO INVEST OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 697 507 €
Employees: 14
Hjalmar Konno
★★★★
......
Credit Score: Neutral
Reputation score: 4650
Date of birth: ......
Active relations 5
Relations: 5
Turnover 2024: 44 586 €
Employees:
Gustav Kruuda
★★★★
......
Credit Score: Problematic
Reputation score: -10580
Date of birth: ......
Active relations 5
Relations: 5
Turnover 2024: 44 586 €
Employees:
Gustav Kruuda
★★★★
......
Credit Score: Problematic
Reputation score: -10580
Date of birth: ......
Active relations 5
MOLOKO INVEST OÜ
History of right of representation?
Field
Finance
Business age
8y
Beneficial country:
et
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
MOLOKO INVEST OÜ
Owners?
Former owners
MOLOKO INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
MOLOKO INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MOLOKO INVEST OÜ
Taxes paid and estimated average salariesMOLOKO INVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MOLOKO INVEST OÜ
Financial indicators and prognosisMOLOKO INVEST OÜ
Financial raiting: "GOOD" (2015)2015
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
MOLOKO INVEST OÜ
Annual reportsLiabilities and debts
MOLOKO INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MOLOKO INVEST OÜ
Reports and assets-liabilities overview 19.11.2019?
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: ...... €
MOLOKO INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOLOKO INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
MOLOKO INVEST OÜ
Bailiff's enforcement proceedings as of 19.11.2019?
Bailiff's enforcement proceedings MISSING
MOLOKO INVEST OÜ
Regulations of the Payment Order Department as of 19.11.2019?
Regulations of the Payment Order Department MISSING
MOLOKO INVEST OÜ
Court orders in the register as of 19.11.2019?
Court order MISSING
MOLOKO INVEST OÜ
Decisions of the Consumer Disputes Committee as of 19.11.2019?
Consumer disputes MISSING
MOLOKO INVEST OÜ
Court hearings as of 19.11.2019?
Court hearings MISSING
MOLOKO INVEST OÜ
Rulings as of 19.11.2019?
Court settlemets MISSING
MOLOKO INVEST OÜ
Notices and announcements as of 19.11.2019?
Notice of liquidation proceedings of a private limited company
09.09.2018
Marketing
Business network
MOLOKO INVEST 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
MOLOKO INVEST 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.