MODUSPONENS OÜ
Date of report 26.11.2024
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Employees and salaries
MODUSPONENS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MODUSPONENS OÜ
Deciders?
Relations: 2
Turnover 2024: 149 700 €
Employees: 1
Andrey Lyashin
★★★★
......
Credit Score: Neutral
Reputation scores: -9970
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Sergei Egorov
★★★★
......
Credit Score: Borderline
Reputation scores: -10380
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Sergey Kazenyuk
★★★★
......
Credit Score: Problematic
Reputation scores: -10380
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
MODUSPONENS OÜ
History of right of representation?
Field
Information and Communication
Business age
7y
Beneficial country:
Russian Federation
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
MODUSPONENS OÜ
Owners?
Former owners
MODUSPONENS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MODUSPONENS OÜ
GoodwillMODUSPONENS OÜ
Paid taxes and estimated average salariesMODUSPONENS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MODUSPONENS OÜ
Sales revenue by countryMODUSPONENS OÜ
Financial indicators and prognosisMODUSPONENS OÜ
Financial raiting: "SATISFACTORY" (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
MODUSPONENS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 07.07.2019 | ...... |
Liabilities and debts
MODUSPONENS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MODUSPONENS 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: ...... €
MODUSPONENS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MODUSPONENS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
MODUSPONENS OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
MODUSPONENS OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
MODUSPONENS OÜ
Court orders in the register as of 26.11.2024?
Aruandetrahvimäärus
10.10.2024
Regulation number: Ä 50060873 / M9
Regulation status has entered into force: 10.10.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.09.2024
Regulation number: Ä 50060873 / M8
Regulation status has entered into force: 04.09.2024
Date of enforcement of order or additional period: 04.09.2024
Määruse olek: Jõustunud
Korduv aruandetrahvimäärus
29.07.2024
Regulation number: Ä 50060873 / M7
Regulation status has entered into force: 29.07.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
03.04.2024
Regulation number: Ä 50060873 / M6
Regulation status has entered into force: 03.04.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
11.01.2024
Regulation number: Ä 50060873 / M5
Regulation status has entered into force: 11.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.12.2023
Regulation number: Ä 50060873 / M4
Regulation status has entered into force: 06.12.2023
Date of enforcement of order or additional period: 06.12.2023
Määruse olek: Jõustunud
Aruandetrahvimäärus
29.09.2022
Regulation number: Ä 50060873 / M3
Regulation status has entered into force: 17.10.2022
Date of enforcement of order or additional period: 18.10.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
25.02.2022
Regulation number: Ä 50060873 / M2
Regulation status has entered into force: 25.02.2022
Date of enforcement of order or additional period: 25.02.2022
Määruse olek: Jõustunud
MODUSPONENS OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
MODUSPONENS OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
MODUSPONENS OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
MODUSPONENS OÜ
Notices and announcements as of 26.11.2024?
Announcements MISSING
Marketing
Business network
MODUSPONENS 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
MODUSPONENS 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