MODULAR BUILDING OÜ
Date of report 26.11.2024
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Employees and salaries
MODULAR BUILDING OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MODULAR BUILDING OÜ
Deciders?
Former deciders
Relations: 3
Turnover 2024: 273 809 €
Employees: 3
Janek Nelson
★★★★
......
Credit Score: Borderline
Reputation scores: -1784
Date of birth: ......
Active relations 3
Relations: 28
Turnover 2024: 671 261 €
Employees: 7
Martin Pärn
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1400
Date of birth: ......
Active relations 28
*
MODULAR BUILDING OÜ
Former deciders?
Relations: 1
Turnover 2024: 4 417 €
Employees:
Ragnar Väljak
★★★★
......
Credit Score: Borderline
Reputation scores: 180
Date of birth: ......
Active relations 1
2024 III quarter
Turnover:
Employees: 1
Average salary:
1Firmad OÜ
......
Relations: 3
Turnover 2024: 273 809 €
Employees: 3
Janek Nelson
★★★★
......
Credit Score: Borderline
Reputation scores: -1784
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 4 417 €
Employees:
Ragnar Väljak
★★★★
......
Credit Score: Borderline
Reputation scores: 180
Date of birth: ......
Active relations 1
MODULAR BUILDING OÜ
History of right of representation?
Field
Construction
Business age
8y
Beneficial country:
Estonia
Martin Pärn ... - ...
Janek Nelson ... - ...
Ragnar Väljak ... - ...
Janek Nelson ... - ...
Ragnar Väljak ... - ...
Kaur Mets ... - ...
1Firmad OÜ ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
MODULAR BUILDING OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MODULAR BUILDING OÜ
Paid taxes and estimated average salariesMODULAR BUILDING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MODULAR BUILDING OÜ
Sales revenue by business areaMODULAR BUILDING OÜ
Financial indicators and prognosisMODULAR BUILDING OÜ
Financial raiting: "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
MODULAR BUILDING OÜ
Real estate as of 26.11.2024
MODULAR BUILDING OÜ
Annual reportsLiabilities and debts
MODULAR BUILDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MODULAR BUILDING OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
MODULAR BUILDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MODULAR BUILDING OÜ
Debt by type 26.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MODULAR BUILDING OÜ
Time-barred and ongoing claims as of 24.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MODULAR BUILDING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
MODULAR BUILDING OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
MODULAR BUILDING OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
MODULAR BUILDING OÜ
Court orders in the register as of 26.11.2024?
Kandemäärus muu kohtulahendi täitmiseks
09.07.2024
Regulation number: Ä 50036922 / 12
Regulation status has entered into force: 09.07.2024
Date of enforcement of order or additional period: 09.07.2024
Määruse olek: Jõustunud
Aruandetrahvimäärus
29.04.2024
Regulation number: Ä 50036922 / M3
Regulation status has entered into force: 29.04.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.03.2024
Regulation number: Ä 50036922 / M2
Regulation status has entered into force: 07.03.2024
Date of enforcement of order or additional period: 07.03.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.12.2023
Regulation number: Ä 50036922 / M1
Regulation status has entered into force: 01.12.2023
Date of enforcement of order or additional period: 01.12.2023
Määruse olek: Jõustunud
MODULAR BUILDING OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
MODULAR BUILDING OÜ
Court hearings as of 26.11.2024?
Number of the case: 2-24-2561
Harju Maakohus Tallinna kohtumaja
19.06.2024
| Chamber: | kohtusaal nr 3002 |
| Judge: | Kai Härmand |
| Description of hearings: | ...... |
Number of the case: 2-20-17558
Harju Maakohus Tallinna kohtumaja
07.02.2022
| Chamber: | kohtusaal nr 4003 |
| Judge: | Anu Uritam |
| Description of hearings: | ...... |
MODULAR BUILDING OÜ
Rulings as of 26.11.2024?
Kohtumäärus tsiviilasjas nr 2-24-2561/53
Tallinna Ringkonnakohtu tsiviilkolleegium
18.10.2024
| Related companies: | |
| Number of the case: | 2-24-2561/53 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kairi Piirisild, Liis Arrak, Gea Lepik |
| Commencement of the Court case: | 14.02.2024 |
| Type of procedure: | - |
| Commencement of proceedings: | 29.08.2024 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 18.10.2024 |
| Entry into force: | 18.10.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:2.24.2561.16487 |
Kohtuotsus kriminaalasjas nr 1-24-5532/4
Pärnu Maakohus Kuressaare kohtumaja
24.09.2024
| Related companies: | |
| Number of the case: | 1-24-5532/4 |
| Type of procedure: | Kriminaalasi |
| Court: | Pärnu Maakohus Kuressaare kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Rajar Miller |
| Commencement of the Court case: | 24.09.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 24.09.2024 |
| Court case category: | Varavastased süüteod |
| Keyword: | - |
| Court decision date: | 24.09.2024 |
| Entry into force: | 10.10.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2024:1.24.5532.15775 |
MODULAR BUILDING OÜ
Notices and announcements as of 26.11.2024?
11.08.2024
Bankruptcy notice
28.05.2024
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
10.05.2024
Notice of Prohibition of Disposal
28.03.2024
Marketing
Business network
MODULAR BUILDING OÜ
Business networkCREDIT 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
MODULAR BUILDING OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events