MOXISA TRADING OÜ
Date of report 24.02.2025
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Employees and salaries
MOXISA TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MOXISA TRADING OÜ
Decision-makers?
Former decision-makers
Relations: 3
Turnover 2024: 13 913 €
Employees:
Olga Orlova
★★★★
......
Credit Score: Trustworthy
Reputation score: 3990
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
MOXISA TRADING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Svetlana Udalova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MOXISA TRADING OÜ
History of right of representation?
Field
Trading
Business age
8y
Beneficial country:
Estonia
Olga Orlova ... - ...
Svetlana Udalova ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
MOXISA TRADING OÜ
Owners?
Former owners
MOXISA TRADING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MOXISA TRADING OÜ
GoodwillMOXISA TRADING OÜ
Taxes paid and estimated average salariesMOXISA TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MOXISA TRADING OÜ
Sales revenue by countryMOXISA TRADING OÜ
Financial indicators and prognosisMOXISA TRADING 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
MOXISA TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 29.05.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 12.12.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 12.12.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 16.04.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 08.07.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 27.05.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 22.04.2018 | ...... |
Liabilities and debts
MOXISA TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MOXISA TRADING OÜ
Reports and assets-liabilities overview 24.02.2025?
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: ...... €
MOXISA TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOXISA TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
MOXISA TRADING OÜ
Bailiff's enforcement proceedings as of 24.02.2025?
Bailiff's enforcement proceedings MISSING
MOXISA TRADING OÜ
Regulations of the Payment Order Department as of 24.02.2025?
Regulations of the Payment Order Department MISSING
MOXISA TRADING OÜ
Court orders in the register as of 24.02.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.12.2023
Regulation number: Ä 50039472 / M3
Regulation status has entered into force: 02.12.2023
Date of enforcement of order or additional period: 02.12.2023
Regulation status: Jõustunud
MOXISA TRADING OÜ
Decisions of the Consumer Disputes Committee as of 24.02.2025?
Consumer disputes MISSING
MOXISA TRADING OÜ
Court hearings as of 24.02.2025?
Court hearings MISSING
MOXISA TRADING OÜ
Rulings as of 24.02.2025?
Court settlemets MISSING
MOXISA TRADING OÜ
Notices and announcements as of 24.02.2025?
Notice of service of a decision of the registration department of a court
22.10.2019
Marketing
Business network
MOXISA TRADING 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
MOXISA TRADING 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 found.
Failed to load monitoring events.