MOODULKIVI OÜ - 12849002 | ScoreStorybook | Print Summary Report
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MOODULKIVI OÜ

Summary report

Date of report 28.11.2024

MOODULKIVI OÜ
12849002 - Registered
Founded in 12.05.2015
Fixed capital 2,500 €

Former names

  • Heppinn OÜ
VAT  
EE101888024 (start 01.07.2016)
start end
01.07.2016 -

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keywords

  • ehituspaneelid
  • maakivimüürid
  • ehitus
  • ehitamine
  • tööriistad
  • taastusmaterjalid
  • maakividest ehituspaneelid
  • maakivimüüride ehitus

MOODULKIVI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MOODULKIVI OÜ

Number of employees and estimated average salaries
?

MOODULKIVI OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

MOODULKIVI OÜ

Deciders
?

Former deciders

Raini Toom

Relations: 2
Turnover 2024: 10 088 €
Employees:
Raini Toom
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2660

Date of birth: ......

Active relations 2

Other special construction workSocial Science Development Activities
*Every member of the management board may represent the private limited company in concluding all transactions.

MOODULKIVI OÜ

Former deciders
?

Margo Värnik

Relations: 1
Turnover:
Employees:
Margo Värnik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 140

Date of birth: ......

Active relations 1

Artistic creative activities

Raini Toom

Relations: 2
Turnover 2024: 10 088 €
Employees:
Raini Toom
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2660

Date of birth: ......

Active relations 2

Other special construction workSocial Science Development Activities

Erkki Jõgi

Relations: 1
Turnover 2024: 2 799 €
Employees:
Erkki Jõgi
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 30

Date of birth: ......

Active relations 1

Building construction works

MOODULKIVI OÜ

History of right of representation
?
Field
Construction
Business age
9y
Beneficial country:
Estonia
 
Raini Toom ... - ...
Raini Toom ... - ...
Erkki Jõgi ... - ...
Margo Värnik ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

MOODULKIVI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MOODULKIVI OÜ

Goodwill

MOODULKIVI OÜ

Paid taxes and estimated average salaries

MOODULKIVI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

MOODULKIVI OÜ

Sales revenue by business area

MOODULKIVI OÜ

Sales revenue by country

MOODULKIVI OÜ

Financial indicators and prognosis

MOODULKIVI OÜ

Financial raiting: "VERY GOOD" (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

MOODULKIVI OÜ

Real estate as of 28.11.2024

Active and unactive real estate

igon K......

MOODULKIVI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 28.11.2023 ......
2021 01.01.2021–31.12.2021 21.02.2022 ......
2020 01.01.2020–31.12.2020 26.04.2021 ......
2019 01.01.2019–31.12.2019 22.06.2020 ......
2018 01.01.2018–31.12.2018 10.05.2019 ......
2017 01.01.2017–31.12.2017 24.04.2018 ......
2016 01.01.2016–31.12.2016 30.05.2017 ......
2015 01.01.2015–31.12.2015 30.05.2016 ......

Liabilities and debts

MOODULKIVI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MOODULKIVI OÜ

Reports and assets-liabilities overview 28.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

MOODULKIVI OÜ

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

Total debt claims: ...... €

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

MOODULKIVI OÜ

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

MOODULKIVI OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

MOODULKIVI OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

MOODULKIVI OÜ

Court orders in the register as of 28.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.11.2023

Regulation number: Ä 50008111 / M4

Regulation status has entered into force: 29.11.2023

Date of enforcement of order or additional period: 25.11.2023

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

01.12.2022

Regulation number: Ä 50008111 / M3

Regulation status has entered into force: 01.12.2022

Date of enforcement of order or additional period: 01.12.2022

Määruse olek: Puudused kõrvaldatud

MOODULKIVI OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

MOODULKIVI OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

MOODULKIVI OÜ

Rulings as of 28.11.2024
?

Court settlemets MISSING

MOODULKIVI OÜ

Notices and announcements as of 28.11.2024
?

Announcements MISSING

Marketing

Business network

MOODULKIVI 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

MOODULKIVI OÜ

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

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Positive

Negative

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