MORENA CAPITAL OÜ - 12938680 | Print Summary Report
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MORENA CAPITAL OÜ

Summary report

Date of report 15.08.2026

MORENA CAPITAL OÜ

Deleted (18.12.2019)
Registration code: 12938680
Founded in: 30.10.2015 (10 years)
EMTAK:

VAT:
EE101854618 (end 04.06.17)
start end
05.02.2016 04.06.2017

Former names

  • Morena Capital OÜ

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keywords

MORENA CAPITAL OÜ

Scores and ratings

Reputation score

?
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Credit Score

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Deleted 0.75

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Employees and salaries

MORENA CAPITAL OÜ

Number of employees and estimated average salaries
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MORENA CAPITAL OÜ

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

Deciders and beneficiaries

MORENA CAPITAL OÜ

Former decision-makers
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Arto Kalevi Autio
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Purchase and sale of own property
Veljo Kuusk
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 32

Activities of housing associationsBusiness adviceRetail sale of drinksReal Estate Management ActivitiesReal Estate Management ActivitiesDevelopment of building projectsActivities of management companies
Sergei Vort
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 4

Building Management Assistance ActivitiesPurchase and sale of own propertyReal Estate Rental
Aleksey Pavlichenko
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Business advice

MORENA CAPITAL OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................
0.84
..................

MORENA CAPITAL OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
more_horiz
..................

Finances and assets

MORENA CAPITAL OÜ

Taxes paid and estimated average salaries

MORENA CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 II ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................

MORENA CAPITAL OÜ

Financial raiting: "UNSATISFACTORY" ()
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
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

MORENA CAPITAL OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

MORENA CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MORENA CAPITAL OÜ

Reports and assets-liabilities overview 18.12.2019
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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: ...... €

MORENA CAPITAL OÜ

Claims history
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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
...... ......

MORENA CAPITAL OÜ

Debt by type 15.08.2026
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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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MORENA CAPITAL OÜ

Time-barred and ongoing claims as of 18.12.2019
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MORENA CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2019 II ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......

MORENA CAPITAL OÜ

Bailiff's enforcement proceedings as of 18.12.2019
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Bailiff's enforcement proceedings MISSING

MORENA CAPITAL OÜ

Regulations of the Payment Order Department as of 18.12.2019
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Regulations of the Payment Order Department MISSING

MORENA CAPITAL OÜ

Court orders in the register as of 18.12.2019
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

18.12.2019

Regulation number: Ä 50017934 / 9

Regulation status has entered into force: 18.12.2019

Date of enforcement of order or additional period: 18.12.2019

Regulation status: Jõustunud

MORENA CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 18.12.2019
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Consumer disputes MISSING

MORENA CAPITAL OÜ

Court hearings as of 18.12.2019
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Court hearings MISSING

MORENA CAPITAL OÜ

Rulings as of 18.12.2019
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Court settlemets MISSING

MORENA CAPITAL OÜ

Notices and announcements as of 18.12.2019
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Announcements MISSING

Marketing

Business network

MORENA CAPITAL 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

MORENA CAPITAL OÜ

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

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Type

Neutral

Positive

Negative

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