MULTIMODALHD EESTI OÜ
Date of report 10.01.2025
Open the reports you want to print
Employees and salaries
MULTIMODALHD EESTI 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MULTIMODALHD EESTI OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover 2024: 189 087 442 €
Employees: 8
Tatjana Seļivjorstova
★★★★
......
Credit Score: Trustworthy
Reputation score: 16240
Date of birth: ......
Active relations 1
Relations: 5
Turnover 2024: 192 214 254 €
Employees: 12
Dmitri Berezovski
★★★★
......
Credit Score: Neutral
Reputation score: 27670
Date of birth: ......
Active relations 5
*
MULTIMODALHD EESTI OÜ
Former decision-makers?
Relations: 9
Turnover 2024: 977 954 €
Employees: 8
Dmitry Lamikhov
★★★★
......
Credit Score: Neutral
Reputation score: 6970
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Petro Kopyl
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 9
Turnover 2024: 977 954 €
Employees: 8
Dmitry Lamikhov
★★★★
......
Credit Score: Neutral
Reputation score: 6970
Date of birth: ......
Active relations 9
MULTIMODALHD EESTI OÜ
History of right of representation?
Field
Trading
Business age
8y
Beneficial country:
Ukraine
Dmitri Berezovski ... - ...
Tatjana Seļivjorstova ... - ...
Dmitry Lamikhov ... - ...
Petro Kopyl ... - ...
Dmitry Lamikhov ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
MULTIMODALHD EESTI OÜ
Owners?
Former owners
MULTIMODALHD EESTI OÜ
Other related parties?
Former other persons
MULTIMODALHD EESTI OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MULTIMODALHD EESTI OÜ
GoodwillMULTIMODALHD EESTI OÜ
Taxes paid and estimated average salariesMULTIMODALHD EESTI OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MULTIMODALHD EESTI OÜ
Sales revenue by business areaMULTIMODALHD EESTI OÜ
Sales revenue by countryMULTIMODALHD EESTI OÜ
Financial indicators and prognosisMULTIMODALHD EESTI OÜ
Financial raiting: "VERY 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
MULTIMODALHD EESTI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 29.09.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 30.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 30.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 26.02.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 08.05.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 08.05.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 24.04.2018 | ...... |
Liabilities and debts
MULTIMODALHD EESTI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MULTIMODALHD EESTI OÜ
Reports and assets-liabilities overview 10.01.2025?
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: ...... €
MULTIMODALHD EESTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MULTIMODALHD EESTI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
MULTIMODALHD EESTI OÜ
Bailiff's enforcement proceedings as of 10.01.2025?
Bailiff's enforcement proceedings MISSING
MULTIMODALHD EESTI OÜ
Regulations of the Payment Order Department as of 10.01.2025?
Regulations of the Payment Order Department MISSING
MULTIMODALHD EESTI OÜ
Court orders in the register as of 10.01.2025?
Aruandetrahvimäärus
19.08.2024
Regulation number: Ä 50043706 / M4
Regulation status has entered into force: 19.08.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.07.2024
Regulation number: Ä 50043706 / M3
Regulation status has entered into force: 11.07.2024
Date of enforcement of order or additional period: 11.07.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
25.05.2022
Regulation number: Ä 50043706 / M2
Regulation status has entered into force: 24.05.2022
Date of enforcement of order or additional period: 25.05.2022
Regulation status: Puudused kõrvaldatud
MULTIMODALHD EESTI OÜ
Decisions of the Consumer Disputes Committee as of 10.01.2025?
Consumer disputes MISSING
MULTIMODALHD EESTI OÜ
Court hearings as of 10.01.2025?
Number of the case: 2-22-18500
Harju Maakohus Tallinna kohtumaja
20.09.2023
| Chamber: | kohtusaal nr 3003 |
| Judge: | Reena Nieländer |
| Description of hearings: | ...... |
MULTIMODALHD EESTI OÜ
Rulings as of 10.01.2025?
Kohtumäärus tsiviilasjas nr 2-22-18500/12
Harju Maakohus Tallinna kohtumaja
29.09.2023
| Related companies: | |
| Number of the case: | 2-22-18500/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Reena Nieländer |
| Commencement of the Court case: | 09.12.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.12.2022 |
| Court case category: | Tööõigus |
| Keyword: | - |
| Court decision date: | 29.09.2023 |
| Entry into force: | 06.10.2023 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2023:2.22.18500.17802 |
MULTIMODALHD EESTI OÜ
Notices and announcements as of 10.01.2025?
Announcements MISSING
Marketing
Business network
MULTIMODALHD EESTI 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
MULTIMODALHD EESTI 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.