MOONZUND2013 OÜ
Date of report 27.12.2024
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Employees and salaries
MOONZUND2013 OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 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
MOONZUND2013 OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Sergei Petrov
★★★★
......
Credit Score: Risky
Reputation score: -10350
Date of birth: ......
Active relations 1
*
MOONZUND2013 OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 1 769 €
Employees:
Aleksandr Nauts
★★★★
......
Credit Score: Borderline
Reputation score: 740
Date of birth: ......
Active relations 2
MOONZUND2013 OÜ
History of right of representation?
Field
Transport
Business age
10y
Beneficial country:
Russian Federation
Sergei Petrov ... - ...
Aleksandr Nauts ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
MOONZUND2013 OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MOONZUND2013 OÜ
GoodwillMOONZUND2013 OÜ
Taxes paid and estimated average salariesMOONZUND2013 OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MOONZUND2013 OÜ
Sales revenue by countryMOONZUND2013 OÜ
Financial indicators and prognosisMOONZUND2013 OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 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
MOONZUND2013 OÜ
Annual reportsLiabilities and debts
MOONZUND2013 OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MOONZUND2013 OÜ
Reports and assets-liabilities overview 27.12.2024?
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: ...... €
MOONZUND2013 OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOONZUND2013 OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
MOONZUND2013 OÜ
Bailiff's enforcement proceedings as of 27.12.2024?
Bailiff's enforcement proceedings MISSING
MOONZUND2013 OÜ
Regulations of the Payment Order Department as of 27.12.2024?
Regulations of the Payment Order Department MISSING
MOONZUND2013 OÜ
Court orders in the register as of 27.12.2024?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 10193269 / M16
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.08.2024
Regulation number: Ä 10193269 / M15
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 16.08.2024
Regulation status: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
02.05.2024
Regulation number: Ä 10193269 / M14
Regulation status has entered into force: 02.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 10193269 / M13
Regulation status has entered into force: 24.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
24.10.2023
Regulation number: Ä 10193269 / M12
Regulation status has entered into force: 24.10.2023
Date of enforcement of order or additional period: 24.10.2023
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
28.06.2022
Regulation number: Ä 10193269 / M11
Regulation status has entered into force: 28.06.2022
Date of enforcement of order or additional period: 28.06.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.12.2021
Regulation number: Ä 10193269 / M10
Regulation status has entered into force: 21.12.2021
Date of enforcement of order or additional period: 21.12.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
05.11.2021
Regulation number: Ä 10193269 / M9
Regulation status has entered into force: 05.11.2021
Date of enforcement of order or additional period: 05.11.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
25.10.2021
Regulation number: Ä 10193269 / M8
Regulation status has entered into force: 04.12.2021
Date of enforcement of order or additional period: 07.12.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
28.07.2021
Regulation number: Ä 10193269 / M7
Regulation status has entered into force: 28.07.2021
Date of enforcement of order or additional period: 28.07.2021
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
29.06.2021
Regulation number: Ä 10193269 / M6
Regulation status has entered into force: 26.08.2021
Date of enforcement of order or additional period: 30.08.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
25.05.2021
Regulation number: Ä 10193269 / M5
Regulation status has entered into force: 25.05.2021
Date of enforcement of order or additional period: 25.05.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
19.05.2021
Regulation number: Ä 10193269 / M4
Regulation status has entered into force: 19.05.2021
Date of enforcement of order or additional period: 19.05.2021
Regulation status: Jõustunud
Kandemäärus ex officio
14.05.2021
Regulation number: Ä 10193269 / 5
Regulation status has entered into force: 23.06.2021
Date of enforcement of order or additional period: 29.06.2021
Regulation status: Jõustunud
Korraldav määrus
26.04.2021
Regulation number: Ä 10193269 / M3
Regulation status has entered into force: 26.04.2021
Date of enforcement of order or additional period: 26.04.2021
Regulation status: Jõustunud
Korraldav määrus
22.04.2021
Regulation number: Ä 10193269 / M2
Regulation status has entered into force: 23.04.2021
Date of enforcement of order or additional period: 22.04.2021
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.03.2021
Regulation number: Ä 10193269 / M1
Regulation status has entered into force: 10.03.2021
Date of enforcement of order or additional period: 10.03.2021
Regulation status: Jõustunud
MOONZUND2013 OÜ
Decisions of the Consumer Disputes Committee as of 27.12.2024?
Consumer disputes MISSING
MOONZUND2013 OÜ
Court hearings as of 27.12.2024?
Court hearings MISSING
MOONZUND2013 OÜ
Rulings as of 27.12.2024?
Kohtuotsus tsiviilasjas nr 2-14-61584/47
Tallinna Ringkonnakohtu tsiviilkolleegium
07.12.2015
| Related companies: | |
| Number of the case: | 2-14-61584/47 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Soots, Krista Kirspuu, Ele Liiv |
| Commencement of the Court case: | 26.11.2014 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 30.07.2015 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 07.12.2015 |
| Entry into force: | 30.03.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2015:2.14.61584.29234 |
MOONZUND2013 OÜ
Notices and announcements as of 27.12.2024?
Company deletion warning notice
28.06.2022
Notice of service of a decision of the registration department of a court
05.11.2021
Notice of service of a decision of the registration department of a court
28.07.2021
Notice of service of a decision of the registration department of a court
25.05.2021
Notice of service of a decision of the registration department of a court
19.05.2021
Marketing
Business network
MOONZUND2013 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
MOONZUND2013 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.