MORETANLAB OÜ - 14718405 | Print Summary Report
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MORETANLAB OÜ

Summary report

Date of report 03.04.2025

MORETANLAB OÜ
14718405 - Registered
Founded in 07.05.2019
Fixed capital 2,500 €

VAT  
EE102157217 (start 14.05.2019)
start end
14.05.2019 -

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MORETANLAB OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

MORETANLAB OÜ

Number of employees and estimated average salaries
?

MORETANLAB OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

MORETANLAB OÜ

Decision-makers
?

Igor Pashchuk

Relations: 3
Turnover 2024: 2 717 559 €
Employees: 33
Igor Pashchuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5190

Date of birth: ......

Active relations 3

Carriage of passengersGrocery MediationOnline shop
*Every member of the management board may represent the private limited company in concluding all transactions.

MORETANLAB OÜ

History of right of representation
?
Field
Trading
Business age
5y
Beneficial country:
Estonia
 
Igor Pashchuk ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

MORETANLAB OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MORETANLAB OÜ

Goodwill

MORETANLAB OÜ

Taxes paid and estimated average salaries

MORETANLAB OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

MORETANLAB OÜ

Sales revenue by business area

MORETANLAB OÜ

Sales revenue by country

MORETANLAB OÜ

Financial indicators and prognosis

MORETANLAB 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

MORETANLAB OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.06.2024 ......
2022 01.01.2022–31.12.2022 25.05.2023 ......
2021 01.01.2021–31.12.2021 19.06.2022 ......
2020 01.01.2020–31.12.2020 11.06.2021 ......
2019 01.01.2019–31.12.2019 07.12.2020 ......

Liabilities and debts

MORETANLAB OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MORETANLAB OÜ

Reports and assets-liabilities overview 03.04.2025
?
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: ...... €

MORETANLAB OÜ

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

Total debt claims: ...... €

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

MORETANLAB OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

MORETANLAB OÜ

Bailiff's enforcement proceedings as of 03.04.2025
?

Bailiff's enforcement proceedings MISSING

MORETANLAB OÜ

Regulations of the Payment Order Department as of 03.04.2025
?

Regulations of the Payment Order Department MISSING

MORETANLAB OÜ

Court orders in the register as of 03.04.2025
?

Court order MISSING

MORETANLAB OÜ

Decisions of the Consumer Disputes Committee as of 03.04.2025
?

Consumer disputes MISSING

MORETANLAB OÜ

Court hearings as of 03.04.2025
?

Court hearings MISSING

MORETANLAB OÜ

Rulings as of 03.04.2025
?

Court settlemets MISSING

MORETANLAB OÜ

Notices and announcements as of 03.04.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

24.07.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 24.07.2019
Avaldamise lõpp: 25.10.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Moretanlab OÜ (registrikood: 14718405) toimetatakse kätte 05.07.2019 korraldus nr 9-1.4/35062 2019. a maikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1500458

Marketing

Business network

MORETANLAB 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
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Beneficiaries network

MORETANLAB OÜ

 Networks - Beneficiaries
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Monitoring events

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