MOE TANKLA OÜ
Date of report 21.05.2025
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Employees and salaries
MOE TANKLA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MOE TANKLA OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Raido Raud
★★★★
......
Credit Score: Trustworthy
Reputation score: 180
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Pavel Cherkezov
★★★★
......
Credit Score: Trustworthy
Reputation score: 600
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Oleg Kabanov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MOE TANKLA OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
MOE TANKLA OÜ
Owners?
Former owners
Finances and assets
MOE TANKLA OÜ
Taxes paid and estimated average salariesMOE TANKLA OÜ
Financial raiting: "UNSATISFACTORY" ()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
MOE TANKLA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MOE TANKLA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MOE TANKLA OÜ
Reports and assets-liabilities overview 07.11.2016?
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: ...... €
MOE TANKLA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOE TANKLA OÜ
Bailiff's enforcement proceedings as of 07.11.2016?
Bailiff's enforcement proceedings MISSING
MOE TANKLA OÜ
Regulations of the Payment Order Department as of 07.11.2016?
Regulations of the Payment Order Department MISSING
MOE TANKLA OÜ
Court orders in the register as of 07.11.2016?
Court order MISSING
MOE TANKLA OÜ
Decisions of the Consumer Disputes Committee as of 07.11.2016?
Consumer disputes MISSING
MOE TANKLA OÜ
Court hearings as of 07.11.2016?
Court hearings MISSING
MOE TANKLA OÜ
Rulings as of 07.11.2016?
Court settlemets MISSING
MOE TANKLA OÜ
Notices and announcements as of 07.11.2016?
Announcements MISSING
Marketing
Business network
MOE TANKLA 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
MOE TANKLA OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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