MOULREEN OÜ - 14073706 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MOULREEN OÜ

Summary report

Date of report 19.12.2024

MOULREEN OÜ
14073706 - Deleted (05.03.2024)
Founded in 01.07.2016
Fixed capital 2,500 €

Former names

  • Individ Projekt OÜ
  • Moulreen OÜ
VAT  
EE102078477 (end 10.10.2018)
start end
20.06.2018 10.10.2018

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • ehitusfirmad
  • muud eriehitustööd

MOULREEN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

MOULREEN OÜ

Number of employees and estimated average salaries
?

MOULREEN 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........................

Deciders and beneficiaries

MOULREEN OÜ

Former decision-makers
?

Aleksei Siniver

Relations:
Turnover:
Employees:
Aleksei Siniver
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alexander Urmas Vest

Relations: 73
Turnover 2024: 508 419 €
Employees: 9
Alexander Urmas Vest
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -173440

Date of birth: ......

Active relations 73

Other activitiesInvesting in financial instrumentsBusiness adviceSoftware PublishingElectronic communications servicesForestry managementComputer Consultations

MOULREEN OÜ

History of right of representation
?
Field
Construction
Business age
7y
Beneficial country:
et
 
Aleksei Siniver ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

MOULREEN OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................

Finances and assets

MOULREEN OÜ

Taxes paid and estimated average salaries

MOULREEN OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................

MOULREEN OÜ

Financial indicators and prognosis

MOULREEN OÜ

Financial raiting: "SATISFACTORY" (2017)
2017
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

MOULREEN OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 08.02.2018 ......
2016 01.01.2016–31.12.2016 14.02.2017 ......

Liabilities and debts

MOULREEN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MOULREEN OÜ

Reports and assets-liabilities overview 05.03.2024
?
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: ...... €

MOULREEN OÜ

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

Total debt claims: ...... €

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

MOULREEN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......

MOULREEN OÜ

Bailiff's enforcement proceedings as of 05.03.2024
?

Bailiff's enforcement proceedings MISSING

MOULREEN OÜ

Regulations of the Payment Order Department as of 05.03.2024
?

Regulations of the Payment Order Department MISSING

MOULREEN OÜ

Court orders in the register as of 05.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

05.03.2024

Regulation number: Ä 50032805 / 8

Regulation status has entered into force: 05.03.2024

Date of enforcement of order or additional period: 05.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

30.11.2023

Regulation number: Ä 50032805 / M2

Regulation status has entered into force: 30.11.2023

Date of enforcement of order or additional period: 30.11.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

04.02.2020

Regulation number: Ä 50032805 / M1

Regulation status has entered into force: 04.02.2020

Date of enforcement of order or additional period: 04.02.2020

Regulation status: Jõustunud

MOULREEN OÜ

Decisions of the Consumer Disputes Committee as of 05.03.2024
?

Consumer disputes MISSING

MOULREEN OÜ

Court hearings as of 05.03.2024
?

Court hearings MISSING

MOULREEN OÜ

Rulings as of 05.03.2024
?

Court settlemets MISSING

MOULREEN OÜ

Notices and announcements as of 05.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

11.12.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.12.2018
Avaldamise lõpp: 12.03.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Moulreen OÃœ (registrikood: 14073706) toimetatakse kätte 10.10.2018 nr 12.2-3/6713 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 11.10.2018.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1402410
Logo

Notice of delivery of a Tax and Customs Board document

13.11.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.11.2018
Avaldamise lõpp: 14.02.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Moulreen OÃœ (registrikood: 14073706) toimetatakse kätte 10.10.2018 nr 12.2-3/6713 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 11.10.2018.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1385995

Marketing

Business network

MOULREEN 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

MOULREEN OÜ

 Networks - Beneficiaries
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Monitoring events

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