MOE OÜ - 12652653 | Print Summary Report
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MOE OÜ

Summary report

Date of report 05.07.2026

MOE OÜ

Registered
Registration code: 12652653
Founded in: 25.04.2014 (12 years)
EMTAK:

VAT:
EE101878403 (start 01.06.16)
start end
01.06.2016 -

Former names

  • MOE UÜ

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keywords

  • alkohoolsed joogid
  • viin
  • käsitöö-maitseviin
  • handsa
  • gin
  • eesti rukkilinnaseviski
  • muu alkohol
  • desinfitseerimisvahend

MOE OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Borderline 0.34

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Employees and salaries

MOE OÜ

Number of employees and estimated average salaries
?

MOE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
2024 IV........................
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

MOE OÜ

History of right of representation
?
Field
Manufactoring
Business age
12y
Beneficial country:
Estonia
 
Urmas Nimmerfeldt ... - ...
Sven Ivanov ... - ...
Marko Lastik ... - ...
CUMO Partners OÜ ... - ...
2014
2016
2017
2019
2021
2023
2024
2026
2014
2015
2016
2017
2018
2019
2021
2022
2023
2024
2025
2026

MOE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
66%
0.02
..................
34%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.01
..................
0.02
..................
0.01
..................
0.01
..................
0.02
..................
0.01
..................
0.03
..................
0.01
..................
0.02
..................
0.03
..................
0.01
..................
0.01
..................
0.97
............
0.01
..................

MOE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
more_horiz
............
0.01
............

Other related parties (invalid relations)

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

MOE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
70%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MOE OÜ

Goodwill

MOE OÜ

Taxes paid and estimated average salaries

MOE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2026 I* ............* ..............................
2025 IV* ............* ..............................
2025 III* ............* ..............................
2025 II* ............* ..............................
2025 I* ............* ..............................
2024 IV* ............* ..............................
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* ............* ..............................

MOE OÜ

Sales revenue by business area

MOE OÜ

Sales revenue by country

MOE OÜ

Financial indicators and prognosis

MOE OÜ

Financial raiting: "SATISFACTORY" (2026 prognosis)
2026 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

MOE OÜ

Real estate as of 05.07.2026

Active and unactive real estate

igon T......
igon T......

MOE OÜ

Annual reports
Year Period Submitted Report PDF
2025 01.01.2025–31.12.2025 30.06.2026 ......
2024 01.01.2024–31.12.2024 30.06.2025 ......
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 26.06.2021 ......
2019 01.01.2019–31.12.2019 23.07.2020 ......
2018 01.01.2018–31.12.2018 04.11.2019 ......
2017 01.01.2017–31.12.2017 19.11.2018 ......
2016 01.01.2016–31.12.2016 13.11.2017 ......
2015 01.01.2015–31.12.2015 23.05.2016 ......
2014 01.01.2014–31.12.2014 16.05.2015 ......

Liabilities and debts

MOE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MOE OÜ

Reports and assets-liabilities overview 05.07.2026
?
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 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

MOE OÜ

Debt by type 05.07.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MOE OÜ

Time-barred and ongoing claims as of 05.07.2026
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MOE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2026 I* ...... €...... €...... €...... €......
2025 IV* ...... €...... €...... €...... €......
2025 III* ...... €...... €...... €...... €......
2025 II* ...... €...... €...... €...... €......
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

MOE OÜ

Bailiff's enforcement proceedings as of 05.07.2026
?

Bailiff's enforcement proceedings MISSING

MOE OÜ

Regulations of the Payment Order Department as of 05.07.2026
?

Regulations of the Payment Order Department MISSING

MOE OÜ

Court orders in the register as of 05.07.2026
?
Logo

Kandemäärus ex officio

06.08.2020

Regulation number: Ä 10195491 / 10

Regulation status has entered into force: 05.08.2020

Date of enforcement of order or additional period: 06.08.2020

Regulation status: Jõustunud

MOE OÜ

Decisions of the Consumer Disputes Committee as of 05.07.2026
?

Consumer disputes MISSING

MOE OÜ

Court hearings as of 05.07.2026
?

Court hearings MISSING

MOE OÜ

Rulings as of 05.07.2026
?
Logo

Kohtumäärus haldusasjas nr 3-23-2120/4

Tartu Halduskohus Tartu kohtumaja

28.09.2023
Related companies:
Number of the case: 3-23-2120/4
Type of procedure: Haldusasi
Court: Tartu Halduskohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Esialgse õiguskaitse määrus
Composition of the Court: Juhan Siider
Commencement of the Court case: 26.09.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.09.2023
Court case category: Muud
Keyword: -
Court decision date: 28.09.2023
Entry into force: 14.10.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRHK:2023:3.23.2120.17170
Logo

Kohtumäärus tsiviilasjas nr 2-18-13757/12

Viru Maakohus Rakvere kohtumaja

29.11.2018
Related companies: CANDEROS TRADE OÜ
Number of the case: 2-18-13757/12
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Maido Roots
Commencement of the Court case: 14.09.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 14.09.2018
Court case category: Ühinguõigus
Keyword: -
Court decision date: 29.11.2018
Entry into force: 04.12.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2018:2.18.13757.20715

MOE OÜ

Notices and announcements as of 05.07.2026
?

Announcements MISSING

Marketing

Business network

MOE 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

MOE OÜ

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

Monitoring events

Filter

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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