MOI CAPITAL OÜ
Date of report 18.01.2025
Open the reports you want to print
Employees and salaries
MOI CAPITAL 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
MOI CAPITAL OÜ
Decision-makers?
Former decision-makers
Relations: 3
Turnover 2024: 492 085 €
Employees: 5
Madis Gnadeberg
★★★★
......
Credit Score: Neutral
Reputation score: 560
Date of birth: ......
Active relations 3
Relations: 21
Turnover 2024: 4 502 638 €
Employees:
Siim Jalakas
★★★★
......
Credit Score: Trustworthy
Reputation score: -7230
Date of birth: ......
Active relations 21
*Every member of the management board may represent the private limited company in concluding all transactions.
MOI CAPITAL OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 686 098 €
Employees:
Peeter Oja
★★★★
......
Credit Score: Neutral
Reputation score: 3030
Date of birth: ......
Active relations 4
MOI CAPITAL OÜ
History of right of representation?
Field
Finance
Business age
8y
Beneficial country:
Estonia
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
MOI CAPITAL OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MOI CAPITAL OÜ
GoodwillMOI CAPITAL OÜ
Taxes paid and estimated average salariesMOI CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MOI CAPITAL OÜ
Sales revenue by business areaMOI CAPITAL OÜ
Sales revenue by countryMOI CAPITAL OÜ
Financial indicators and prognosisMOI CAPITAL 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
MOI CAPITAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 18.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 30.05.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 14.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 02.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 02.11.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 31.01.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 31.01.2019 | ...... |
Liabilities and debts
MOI CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MOI CAPITAL OÜ
Reports and assets-liabilities overview 18.01.2025?
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: ...... €
MOI CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOI CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
MOI CAPITAL OÜ
Bailiff's enforcement proceedings as of 18.01.2025?
Bailiff's enforcement proceedings MISSING
MOI CAPITAL OÜ
Regulations of the Payment Order Department as of 18.01.2025?
Regulations of the Payment Order Department MISSING
MOI CAPITAL OÜ
Court orders in the register as of 18.01.2025?
Court order MISSING
MOI CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 18.01.2025?
Consumer disputes MISSING
MOI CAPITAL OÜ
Court hearings as of 18.01.2025?
Court hearings MISSING
MOI CAPITAL OÜ
Rulings as of 18.01.2025?
Court settlemets MISSING
MOI CAPITAL OÜ
Notices and announcements as of 18.01.2025?
Announcements MISSING
Marketing
Business network
MOI CAPITAL 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
MOI CAPITAL 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.