MOLOKO INGREDIENTS OÜ - 12453149 | Print Summary Report
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MOLOKO INGREDIENTS OÜ

Summary report

Date of report 10.03.2025

MOLOKO INGREDIENTS OÜ
12453149 - Deleted (27.03.2018)
Founded in 11.04.2013
Fixed capital 2,500 €

Former names

  • Moloko Ingredients OÜ
VAT  
EE101660611 (end 10.01.2018)
start end
02.09.2013 10.02.2015
29.10.2015 10.01.2018

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keywords

  • kaubandus ja teenused
  • toiduainete hulgimüük
  • piimatoodete hulgimüük

MOLOKO INGREDIENTS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

MOLOKO INGREDIENTS OÜ

Number of employees and estimated average salaries
?

MOLOKO INGREDIENTS OÜ

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

Former decision-makers
?

Oleg Savelev

Relations:
Turnover:
Employees:
Oleg Savelev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Dmitry Goroshko

Relations: 1
Turnover:
Employees:
Dmitry Goroshko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: 0

Date of birth: ......

Active relations 0

Mediation of wood and building materials

Ilya Kuznetsov

Relations:
Turnover:
Employees:
Ilya Kuznetsov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergei Hodakovski

Relations: 2
Turnover 2024: 37 030 €
Employees: 2
Sergei Hodakovski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1390

Date of birth: ......

Active relations 2

Administration of horticulture and cottage associationsDriving lessons

Sergey Zhurba

Relations:
Turnover:
Employees:
Sergey Zhurba
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

MOLOKO INGREDIENTS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.01
..................
!
..................
!
..................

Finances and assets

MOLOKO INGREDIENTS OÜ

Taxes paid and estimated average salaries

MOLOKO INGREDIENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2017 I ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

MOLOKO INGREDIENTS OÜ

Financial indicators and prognosis

MOLOKO INGREDIENTS OÜ

Financial raiting: "SATISFACTORY" (2016)
2016
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 INGREDIENTS OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 15.06.2015 ......
2013 01.01.2013–31.12.2013 09.10.2014 ......

Liabilities and debts

MOLOKO INGREDIENTS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MOLOKO INGREDIENTS OÜ

Reports and assets-liabilities overview 27.03.2018
?
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 INGREDIENTS 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
...... ......

MOLOKO INGREDIENTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

MOLOKO INGREDIENTS OÜ

Bailiff's enforcement proceedings as of 27.03.2018
?

Bailiff's enforcement proceedings MISSING

MOLOKO INGREDIENTS OÜ

Regulations of the Payment Order Department as of 27.03.2018
?

Regulations of the Payment Order Department MISSING

MOLOKO INGREDIENTS OÜ

Court orders in the register as of 27.03.2018
?

Court order MISSING

MOLOKO INGREDIENTS OÜ

Decisions of the Consumer Disputes Committee as of 27.03.2018
?

Consumer disputes MISSING

MOLOKO INGREDIENTS OÜ

Court hearings as of 27.03.2018
?

Court hearings MISSING

MOLOKO INGREDIENTS OÜ

Rulings as of 27.03.2018
?

Court settlemets MISSING

MOLOKO INGREDIENTS OÜ

Notices and announcements as of 27.03.2018
?

Announcements MISSING

Marketing

Business network

MOLOKO INGREDIENTS 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
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Beneficiaries network

MOLOKO INGREDIENTS OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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