MOONLIGHT INVESTMENTS OÜ
Date of report 25.11.2024
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Employees and salaries
MOONLIGHT INVESTMENTS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MOONLIGHT INVESTMENTS OÜ
Deciders?
Relations: 10
Turnover:
Employees: 4
Mihkel Roosme
★★★★
......
Credit Score: Problematic
Reputation scores: -179050
Date of birth: ......
Active relations 10
*Every member of the management board may represent the private limited company in concluding all transactions.
MOONLIGHT INVESTMENTS OÜ
History of right of representation?
Field
Real Estate
Business age
5y
Beneficial country:
Estonia
Mihkel Roosme ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
MOONLIGHT INVESTMENTS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MOONLIGHT INVESTMENTS OÜ
GoodwillMOONLIGHT INVESTMENTS OÜ
Paid taxes and estimated average salariesMOONLIGHT INVESTMENTS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MOONLIGHT INVESTMENTS OÜ
Sales revenue by countryMOONLIGHT INVESTMENTS OÜ
Financial indicators and prognosisMOONLIGHT INVESTMENTS 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
MOONLIGHT INVESTMENTS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MOONLIGHT INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MOONLIGHT INVESTMENTS OÜ
Reports and assets-liabilities overview 25.11.2024?
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: ...... €
MOONLIGHT INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOONLIGHT INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
MOONLIGHT INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 25.11.2024?
Bailiff's enforcement proceedings MISSING
MOONLIGHT INVESTMENTS OÜ
Regulations of the Payment Order Department as of 25.11.2024?
Regulations of the Payment Order Department MISSING
MOONLIGHT INVESTMENTS OÜ
Court orders in the register as of 25.11.2024?
Korduv aruandetrahvimäärus
03.09.2024
Regulation number: Ä 50109318 / M7
Regulation status has entered into force: 03.09.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
29.04.2024
Regulation number: Ä 50109318 / M6
Regulation status has entered into force: 29.04.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.03.2024
Regulation number: Ä 50109318 / M5
Regulation status has entered into force: 18.03.2024
Date of enforcement of order or additional period: 18.03.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50109318 / M4
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 12.12.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
18.07.2022
Regulation number: Ä 50109318 / M3
Regulation status has entered into force: 18.07.2022
Date of enforcement of order or additional period: 18.07.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
30.03.2022
Regulation number: Ä 50109318 / M2
Regulation status has entered into force: 20.04.2022
Date of enforcement of order or additional period: 22.04.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.02.2022
Regulation number: Ä 50109318 / M1
Regulation status has entered into force: 15.02.2022
Date of enforcement of order or additional period: 15.02.2022
Määruse olek: Jõustunud
MOONLIGHT INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 25.11.2024?
Consumer disputes MISSING
MOONLIGHT INVESTMENTS OÜ
Court hearings as of 25.11.2024?
Court hearings MISSING
MOONLIGHT INVESTMENTS OÜ
Rulings as of 25.11.2024?
Court settlemets MISSING
MOONLIGHT INVESTMENTS OÜ
Notices and announcements as of 25.11.2024?
Announcements MISSING
Marketing
Business network
MOONLIGHT INVESTMENTS 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
MOONLIGHT INVESTMENTS OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events