MOSHI NATURAL OÜ - 12782211 | ScoreStorybook | Print Summary Report
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MOSHI NATURAL OÜ

Summary report

Date of report 20.12.2024

MOSHI NATURAL OÜ
12782211 - Deleted (27.02.2024)
Founded in 14.01.2015
Fixed capital 2,500 €

Former names

  • Moshi Natural OÜ
VAT  
EE101770349 (end 05.02.2020)
start end
30.01.2015 05.02.2020

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keywords

  • parfüümide tootmine

MOSHI NATURAL OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.8

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Employees and salaries

MOSHI NATURAL OÜ

Number of employees and estimated average salaries
?

MOSHI NATURAL OÜ

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

MOSHI NATURAL OÜ

Former decision-makers
?

Kristine Kivi

Relations: 2
Turnover:
Employees:
Kristine Kivi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 80

Date of birth: ......

Active relations 2

Other productionOther leisure activities

Marko Tõll

Relations: 1
Turnover:
Employees:
Marko Tõll
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 40

Date of birth: ......

Active relations 1

Sugar production

MOSHI NATURAL OÜ

History of right of representation
?
Field
Manufactoring
Business age
9y
Beneficial country:
et
 
Marko Tõll ... - ...
Kristine Kivi ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

MOSHI NATURAL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.62
..................
0.62
..................
0.62
..................
0.18
..................

Finances and assets

MOSHI NATURAL OÜ

Taxes paid and estimated average salaries

MOSHI NATURAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 I* ............* ..............................
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* ............* ..............................

MOSHI NATURAL OÜ

Financial indicators and prognosis

MOSHI NATURAL OÜ

Financial raiting: "SATISFACTORY" (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

MOSHI NATURAL OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 04.02.2019 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......

Liabilities and debts

MOSHI NATURAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MOSHI NATURAL OÜ

Reports and assets-liabilities overview 27.02.2024
?
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: ...... €

MOSHI NATURAL OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

MOSHI NATURAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

MOSHI NATURAL OÜ

Bailiff's enforcement proceedings as of 27.02.2024
?

Bailiff's enforcement proceedings MISSING

MOSHI NATURAL OÜ

Regulations of the Payment Order Department as of 27.02.2024
?

Regulations of the Payment Order Department MISSING

MOSHI NATURAL OÜ

Court orders in the register as of 27.02.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

27.02.2024

Regulation number: Ä 50000722 / 8

Regulation status has entered into force: 27.02.2024

Date of enforcement of order or additional period: 27.02.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

23.11.2023

Regulation number: Ä 50000722 / M7

Regulation status has entered into force: 23.11.2023

Date of enforcement of order or additional period: 23.11.2023

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

20.07.2022

Regulation number: Ä 50000722 / M6

Regulation status has entered into force: 20.07.2022

Date of enforcement of order or additional period: 20.07.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

24.11.2021

Regulation number: Ä 50000722 / M5

Regulation status has entered into force: 24.11.2021

Date of enforcement of order or additional period: 24.11.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

09.07.2021

Regulation number: Ä 50000722 / M4

Regulation status has entered into force: 28.07.2021

Date of enforcement of order or additional period: 07.10.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.03.2021

Regulation number: Ä 50000722 / M3

Regulation status has entered into force: 08.03.2021

Date of enforcement of order or additional period: 08.03.2021

Regulation status: Jõustunud

MOSHI NATURAL OÜ

Decisions of the Consumer Disputes Committee as of 27.02.2024
?

Consumer disputes MISSING

MOSHI NATURAL OÜ

Court hearings as of 27.02.2024
?

Court hearings MISSING

MOSHI NATURAL OÜ

Rulings as of 27.02.2024
?

Court settlemets MISSING

MOSHI NATURAL OÜ

Notices and announcements as of 27.02.2024
?
Logo

Company deletion warning notice

20.07.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 20.07.2022
Avaldamise lõpp: 21.01.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Moshi Natural OÜ (registrikood: 12782211) ei ole esitanud 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50000722 / M5) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1951999
Logo

Company deletion warning notice

26.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 26.09.2018
Avaldamise lõpp: 27.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Moshi Natural OÜ (registrikood: 12782211) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50000722 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1352369

Marketing

Business network

MOSHI NATURAL 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

MOSHI NATURAL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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