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MOONLIGHT TECHNOLOGIES OÜ

Summary report

Date of report 15.06.2024

MOONLIGHT TECHNOLOGIES OÜ
14604090 - Registered
Founded in 12.11.2018
Fixed capital 2 500 €

VAT
missing

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  • valuutavahetus

MOONLIGHT TECHNOLOGIES OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

MOONLIGHT TECHNOLOGIES OÜ

Number of employees and estimated average salaries
?

MOONLIGHT TECHNOLOGIES OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

MOONLIGHT TECHNOLOGIES OÜ

Deciders
?

Former deciders

Michelle Anais Castillo Obes

Relations: 1
Turnover:
Employees:
Michelle Anais Castillo Obes
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -6400

Date of birth: ......

Active relations 1

Currency exchange

Michelle Anais Castillo Obes

Relations: 1
Turnover:
Employees:
Michelle Anais Castillo Obes
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -6400

Date of birth: ......

Active relations 1

Currency exchange

Michelle Anais Castillo Obes

Relations: 1
Turnover:
Employees:
Michelle Anais Castillo Obes
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -6400

Date of birth: ......

Active relations 1

Currency exchange

Michelle Anais Castillo Obes

Relations: 1
Turnover:
Employees:
Michelle Anais Castillo Obes
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -6400

Date of birth: ......

Active relations 1

Currency exchange

Michelle Anais Castillo Obes

Relations: 1
Turnover:
Employees:
Michelle Anais Castillo Obes
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -6400

Date of birth: ......

Active relations 1

Currency exchange

Michelle Anais Castillo Obes

Relations: 1
Turnover:
Employees:
Michelle Anais Castillo Obes
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -6400

Date of birth: ......

Active relations 1

Currency exchange
*Every member of the management board may represent the private limited company in concluding all transactions.

MOONLIGHT TECHNOLOGIES OÜ

Former deciders
?

Anton Hlushchenko

Relations:
Turnover:
Employees:
Anton Hlushchenko
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Anton Hlushchenko

Relations:
Turnover:
Employees:
Anton Hlushchenko
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ragnar Sepp

Relations: 52
Turnover 2024: 1 195 928 €
Employees: 2
Ragnar Sepp
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -72810

Date of birth: ......

Active relations 52

Wholesale of electronic equipmentOnline shop Air transport of passengersAdvertising agenciesOther Software PublishingWholesale of primary processing products for woodAccounting
*Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.

Aadu Sootla

Relations:
Turnover:
Employees:
Aadu Sootla
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

*Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.

MOONLIGHT TECHNOLOGIES OÜ

History of right of representation
?
Field
Finance
Business age
5y
Beneficial country:
et
 
Aadu Sootla ... - ...
Ragnar Sepp ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

MOONLIGHT TECHNOLOGIES OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.50
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................

MOONLIGHT TECHNOLOGIES OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MOONLIGHT TECHNOLOGIES OÜ

Goodwill

MOONLIGHT TECHNOLOGIES OÜ

Paid taxes and estimated average salaries

MOONLIGHT TECHNOLOGIES OÜ

The number of days buyers have not paid
?

MOONLIGHT TECHNOLOGIES OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II ............ ..............................
2024 I ............ ..............................

MOONLIGHT TECHNOLOGIES OÜ

Sales revenue by business area

MOONLIGHT TECHNOLOGIES OÜ

Sales revenue by country

MOONLIGHT TECHNOLOGIES OÜ

Financial indicators and prognosis

MOONLIGHT TECHNOLOGIES OÜ

Real estate as of 15.06.2024

Real estate MISSING

MOONLIGHT TECHNOLOGIES OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

MOONLIGHT TECHNOLOGIES OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MOONLIGHT TECHNOLOGIES OÜ

Reports and assets-liabilities overview 15.06.2024
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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: ...... €

MOONLIGHT TECHNOLOGIES OÜ

Claims history
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1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

MOONLIGHT TECHNOLOGIES OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......

MOONLIGHT TECHNOLOGIES OÜ

Court orders in the register as of 15.06.2024
?
Logo

Korduv aruandetrahvimäärus

13.05.2024

Regulation number: Ä 50106699 / M8

Regulation status has entered into force: 13.05.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

05.02.2024

Regulation number: Ä 50106699 / M7

Regulation status has entered into force: 05.02.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.12.2023

Regulation number: Ä 50106699 / M6

Regulation status has entered into force: 12.12.2023

Date of enforcement of order or additional period: 11.01.2024

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

04.01.2023

Regulation number: Ä 50106699 / M5

Regulation status has entered into force: 04.01.2023

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

31.05.2022

Regulation number: Ä 50106699 / M3

Regulation status has entered into force: 31.05.2022

Date of enforcement of order or additional period: 30.11.2022

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

19.04.2022

Regulation number: Ä 50106699 / M2

Regulation status has entered into force: 27.04.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.02.2022

Regulation number: Ä 50106699 / M1

Regulation status has entered into force: 15.02.2022

Date of enforcement of order or additional period: 17.03.2022

Määruse olek: Jõustunud

MOONLIGHT TECHNOLOGIES OÜ

Decisions of the Consumer Disputes Committee as of 15.06.2024
?

Consumer disputes MISSING

MOONLIGHT TECHNOLOGIES OÜ

Court hearings as of 15.06.2024
?

Court hearings MISSING

MOONLIGHT TECHNOLOGIES OÜ

Rulings as of 15.06.2024
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Court settlemets MISSING

MOONLIGHT TECHNOLOGIES OÜ

Notices and announcements as of 15.06.2024
?
Logo

Company deletion warning notice

04.01.2023
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 04.01.2023
Avaldamise lõpp: 05.07.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Moonlight Technologies OÜ (registrikood: 14604090) ei ole esitanud 2018., 2019., 2020. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50106699 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2022900

Marketing

Business network

MOONLIGHT TECHNOLOGIES OÜ

 Business network
CREDIT 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
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Beneficiaries network

MOONLIGHT TECHNOLOGIES OÜ

 Networks - Beneficiaries
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Monitoring events

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