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MOULOVI MODHRUVELLIR OÜ

Summary report

Date of report 03.02.2025

MOULOVI MODHRUVELLIR OÜ
12231354 - Deleted (04.04.2024)
Founded in 07.02.2012
Fixed capital 2,500 €

Former names

  • Gift of Heaven OÜ
  • SHENSTON OÜ
  • KontrollVahend ja Tehnika (KVT) OÜ
  • Moulovi Modhruvellir OÜ
VAT  
EE101518695 (end 22.03.2021)
start end
01.03.2012 12.09.2014
01.08.2017 22.03.2021

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keywords

  • pangad
  • muude erimasinate hulgimüük

MOULOVI MODHRUVELLIR OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.93

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Employees and salaries

MOULOVI MODHRUVELLIR OÜ

Number of employees and estimated average salaries
?

MOULOVI MODHRUVELLIR OÜ

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

MOULOVI MODHRUVELLIR OÜ

Former decision-makers
?

Veronika Kozlova

Relations: 5
Turnover 2024: 476 239 €
Employees: 4
Veronika Kozlova
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 14750

Date of birth: ......

Active relations 5

Other lendingReal Estate RentalAir transport of passengersAccountingActivities of management companies

Andriani Saveriadou

Relations:
Turnover:
Employees:
Andriani Saveriadou
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Maxim Koshkin

Relations:
Turnover:
Employees:
Maxim Koshkin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Maria Saveriadou

Relations:
Turnover:
Employees:
Maria Saveriadou
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Maxim Koshkin

Relations:
Turnover:
Employees:
Maxim Koshkin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Viktoriya Glazkova

Relations: 1
Turnover:
Employees:
Viktoriya Glazkova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Raul Pint

Relations: 355
Turnover 2023: 47 774 453 €
Employees: 177
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -4693732

Date of birth: ......

Active relations 355

MOULOVI MODHRUVELLIR OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.05
..................
0.05
..................
0.05
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.18
..................

MOULOVI MODHRUVELLIR OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

MOULOVI MODHRUVELLIR OÜ

Taxes paid and estimated average salaries

MOULOVI MODHRUVELLIR OÜ

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

MOULOVI MODHRUVELLIR OÜ

Sales revenue by business area

MOULOVI MODHRUVELLIR OÜ

Financial indicators and prognosis

MOULOVI MODHRUVELLIR OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

MOULOVI MODHRUVELLIR OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 04.06.2021 ......
2018 01.01.2018–31.12.2018 05.05.2020 ......
2017 01.01.2017–31.12.2017 14.12.2018 ......
2016 01.01.2016–31.12.2016 05.12.2017 ......
2015 01.01.2015–31.12.2015 16.06.2016 ......
2014 01.01.2014–31.12.2014 14.07.2015 ......
2013 01.01.2013–31.12.2013 02.06.2014 ......
2012 01.01.2012–31.12.2012 08.05.2013 ......

Liabilities and debts

MOULOVI MODHRUVELLIR OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MOULOVI MODHRUVELLIR OÜ

Reports and assets-liabilities overview 04.04.2024
?
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: ...... €

MOULOVI MODHRUVELLIR 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 ...... €
Private debt ...... €

Total debt claims: ...... €

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

MOULOVI MODHRUVELLIR OÜ

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

MOULOVI MODHRUVELLIR OÜ

Bailiff's enforcement proceedings as of 04.04.2024
?

Bailiff's enforcement proceedings MISSING

MOULOVI MODHRUVELLIR OÜ

Regulations of the Payment Order Department as of 04.04.2024
?

Regulations of the Payment Order Department MISSING

MOULOVI MODHRUVELLIR OÜ

Court orders in the register as of 04.04.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

04.04.2024

Regulation number: Ä 10165351 / 20

Regulation status has entered into force: 04.04.2024

Date of enforcement of order or additional period: 04.04.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

30.12.2023

Regulation number: Ä 10165351 / M5

Regulation status has entered into force: 30.12.2023

Date of enforcement of order or additional period: 30.12.2023

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

13.10.2023

Regulation number: Ä 10165351 / 19

Regulation status has entered into force: 13.10.2023

Regulation status: Allkirjastatud

Logo

Korraldav määrus

27.07.2023

Regulation number: Ä 10165351 / M4

Regulation status has entered into force: 27.07.2023

Date of enforcement of order or additional period: 27.07.2023

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

17.05.2021

Regulation number: Ä 10165351 / M3

Regulation status has entered into force: 17.05.2021

Date of enforcement of order or additional period: 17.05.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.05.2021

Regulation number: Ä 10165351 / M2

Regulation status has entered into force: 03.06.2021

Date of enforcement of order or additional period: 06.05.2021

Regulation status: Puudused kõrvaldatud

MOULOVI MODHRUVELLIR OÜ

Decisions of the Consumer Disputes Committee as of 04.04.2024
?

Consumer disputes MISSING

MOULOVI MODHRUVELLIR OÜ

Court hearings as of 04.04.2024
?

Court hearings MISSING

MOULOVI MODHRUVELLIR OÜ

Rulings as of 04.04.2024
?

Court settlemets MISSING

MOULOVI MODHRUVELLIR OÜ

Notices and announcements as of 04.04.2024
?
Logo

Notice of service of a decision of the registration department of a court

17.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 17.05.2021
Avaldamise lõpp: 17.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, KontrollVahend ja Tehnika (KVT) OÜ (registrikood: 12231354), avalikult kätte 06.05.2021 määruse nr Ä 10165351 / M2 väljavõtte:

Tartu Maakohtu registriosakonna 06.05.2021.a määrusega nr Ä 10165351 / M2 anti ettevõtjale KontrollVahend ja Tehnika (KVT) OÜ (registrikood 12231354) ja juhatuse liikmele Viktoriya Glazkova (10.10.1978) 2019. aasta majandusaasta aruande esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid 200 kuni 3200 euro ulatuses.

Trahvi tasumine ei vabasta kohustuse täitmisest. Kui kohustust pärast trahvi määramist ei täideta, võib trahvimist korrata.

Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Tartu Maakohtu registriosakonna 06.05.2021.a määruse nr Ä 10165351 / M2 peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1759284

Marketing

Business network

MOULOVI MODHRUVELLIR 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

MOULOVI MODHRUVELLIR OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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