MODENA ESTONIA OÜ - 14820592 | ScoreStorybook | Print Summary Report

keywords

  • finantsteenuste abitegevused

Employees and salaries

MODENA ESTONIA OÜ

Number of employees and estimated average salaries
?

MODENA ESTONIA OÜ

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

Deciders and beneficiaries

MODENA ESTONIA OÜ

Decision-makers
?

Former decision-makers

Oliver Matt
★★★★

......

Credit Score: Trustworthy

Reputation score: 5220

Date of birth: ......

Active relations 5

Mattias Mölder
★★★★

......

Credit Score: Trustworthy

Reputation score: 12600

Date of birth: ......

Active relations 6


*

MODENA ESTONIA OÜ

Former decision-makers
?
Pirmin Tamm
★★★★

......

Credit Score: Trustworthy

Reputation score: 7090

Date of birth: ......

Active relations 8

Richard Reim
★★★★

......

Credit Score: Trustworthy

Reputation score: 350

Date of birth: ......

Active relations 1

MODENA ESTONIA OÜ

History of right of representation
?
Finance
5y
Estonia
 
Mattias Mölder ... - ...
Oliver Matt ... - ...
Richard Reim ... - ...
Pirmin Tamm ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

MODENA ESTONIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.04
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.04
..................
!
..................
!
..................
0.01
..................
0.02
..................
0.01
..................
0.01
..................
0.02
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

MODENA ESTONIA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MODENA ESTONIA OÜ

Goodwill

MODENA ESTONIA OÜ

Taxes paid and estimated average salaries

MODENA ESTONIA OÜ

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

MODENA ESTONIA OÜ

Sales revenue by business area

MODENA ESTONIA OÜ

Sales revenue by country

MODENA ESTONIA OÜ

Financial indicators and prognosis

MODENA ESTONIA 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

MODENA ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
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 23.03.2021 ......

Liabilities and debts

MODENA ESTONIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MODENA ESTONIA OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

MODENA ESTONIA OÜ

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

Total debt claims: ...... €

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

MODENA ESTONIA OÜ

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

MODENA ESTONIA OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

MODENA ESTONIA OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

MODENA ESTONIA OÜ

Court orders in the register as of 05.01.2025
?
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Puuduste kõrvaldamise määrus

21.01.2021

Regulation number: Ä 50130024 / M1

Regulation status has entered into force: 25.01.2021

Date of enforcement of order or additional period: 21.01.2021

Regulation status: Puudused kõrvaldatud


MODENA ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

MODENA ESTONIA OÜ

Court hearings as of 05.01.2025
?
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Number of the case: 2-24-100191

Tartu Maakohus Tartu kohtumaja

22.04.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 105
Judge: Marian Miilaste
Description of hearings: ......

MODENA ESTONIA OÜ

Rulings as of 05.01.2025
?
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Kohtumäärus tsiviilasjas nr 2-24-105954/6

Tallinna Ringkonnakohtu tsiviilkolleegium

19.11.2024
Number of the case: 2-24-105954/6
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Peeter Pällin, Siret Siilbek, Ele Liiv
Commencement of the Court case: 20.06.2024
Type of procedure: -
Commencement of proceedings: 25.06.2024
Court case category: Maksekäsk
Keyword: -
Court decision date: 19.11.2024
Entry into force: 06.12.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2024:2.24.105954.19804

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Kohtumäärus tsiviilasjas nr 2-23-13387/21

Tartu Maakohus Võru kohtumaja Põlvas

06.11.2024
Number of the case: 2-23-13387/21
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Võru kohtumaja Põlvas
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Karina Kukkes
Commencement of the Court case: 21.09.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 21.09.2023
Court case category: Täitmine
Keyword: -
Court decision date: 06.11.2024
Entry into force: 09.11.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2024:2.23.13387.17854

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Kohtumäärus haldusasjas nr 3-24-2906/4

Tartu Halduskohus Tartu kohtumaja

25.10.2024
Number of the case: 3-24-2906/4
Type of procedure: Haldusasi
Court: Tartu Halduskohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Reelika Kitsing
Commencement of the Court case: 22.10.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 22.10.2024
Court case category: Korrakaitse
Keyword: -
Court decision date: 25.10.2024
Entry into force: 12.11.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRHK:2024:3.24.2906.18595

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Kohtumäärus haldusasjas nr 3-24-1663/7

Tartu Halduskohus Jõhvi kohtumaja

24.10.2024
Number of the case: 3-24-1663/7
Type of procedure: Haldusasi
Court: Tartu Halduskohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ülle Polluks
Commencement of the Court case: 03.06.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 03.06.2024
Court case category: Korrakaitse
Keyword: -
Court decision date: 24.10.2024
Entry into force: 09.11.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRHK:2024:3.24.1663.17963

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Kohtuotsus väärteoasjas nr 4-24-3288/4

Viru Maakohus Jõhvi kohtumaja

10.10.2024
Number of the case: 4-24-3288/4
Type of procedure: Väärteoasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Otsuse lõpposa
Composition of the Court: Deniss Minzatov
Commencement of the Court case: 09.10.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.10.2024
Court case category: Avaliku rahu vastased väärteod
Keyword: -
Court decision date: 10.10.2024
Entry into force: 18.10.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2024:4.24.3288.16582

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Kohtuotsus tsiviilasjas nr 2-24-113572/6

Viru Maakohus Jõhvi kohtumaja

07.10.2024
Number of the case: 2-24-113572/6
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Tarmo Tina
Commencement of the Court case: 26.08.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 11.09.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 07.10.2024
Entry into force: 14.11.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2024:2.24.113572.18091

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Kohtumäärus tsiviilasjas nr 2-24-9682/15

Viru Maakohus Jõhvi kohtumaja

17.09.2024
Number of the case: 2-24-9682/15
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Olev Mihkelson
Commencement of the Court case: 21.06.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 21.06.2024
Court case category: -
Keyword: -
Court decision date: 17.09.2024
Entry into force: 03.10.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2024:2.24.9682.15274

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Kohtumäärus kriminaalasjas nr 1-24-1995/79

Tartu Ringkonnakohtu kriminaalkolleegium

16.09.2024
Number of the case: 1-24-1995/79
Type of procedure: Kriminaalasi
Court: Tartu Ringkonnakohtu kriminaalkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Mario Truu, Aarne Sarjas, Erkki Hirsnik
Commencement of the Court case: 03.04.2024
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 29.07.2024
Court case category: Avaliku usalduse vastased süüteod, Poliitiliste ja kodanikuõiguste vastased süüteod, Varavastased süüteod
Keyword: -
Court decision date: 16.09.2024
Entry into force: 02.10.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2024:1.24.1995.15255

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Kohtumäärus tsiviilasjas nr 2-24-8695/7

Tartu Maakohus Tartu kohtumaja

12.09.2024
Number of the case: 2-24-8695/7
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Anastassia Stalmeister
Commencement of the Court case: 03.06.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 03.06.2024
Court case category: -
Keyword: -
Court decision date: 12.09.2024
Entry into force: 03.10.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2024:2.24.8695.15346

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Kohtumäärus tsiviilasjas nr 2-24-9219/7

Viru Maakohus Rakvere kohtumaja

10.09.2024
Number of the case: 2-24-9219/7
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankroti väljakuulutamata jätmine raugemise tõttu
Composition of the Court: Maido Roots
Commencement of the Court case: 12.06.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.06.2024
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 10.09.2024
Entry into force: 28.09.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2024:2.24.9219.15014

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Kohtumäärus tsiviilasjas nr 2-24-125630/4

Tartu Maakohus Võru kohtumaja Põlvas

03.09.2024
Number of the case: 2-24-125630/4
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Võru kohtumaja Põlvas
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Alo Noormets
Commencement of the Court case: 06.08.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 06.08.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 03.09.2024
Entry into force: 20.09.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2024:2.24.125630.14714

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Kohtumäärus tsiviilasjas nr 2-23-17488/40

Tartu Ringkonnakohtu tsiviilkolleegium

30.08.2024
Number of the case: 2-23-17488/40
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Margit Jäätma, Andra Pärsimägi, Triin Uusen-Nacke
Commencement of the Court case: 12.12.2023
Type of procedure: -
Commencement of proceedings: 10.07.2024
Court case category: -
Keyword: -
Court decision date: 30.08.2024
Entry into force: 17.09.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2024:2.23.17488.15127

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Kohtumäärus tsiviilasjas nr 2-24-120774/11

Viru Maakohus Jõhvi kohtumaja

26.08.2024
Number of the case: 2-24-120774/11
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Piret Raik
Commencement of the Court case: 23.07.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 23.07.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 26.08.2024
Entry into force: 20.09.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2024:2.24.120774.14413

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Kohtuotsus tsiviilasjas nr 2-24-111852/5

Viru Maakohus Narva kohtumaja

24.07.2024
Number of the case: 2-24-111852/5
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Aarne Lõhmus
Commencement of the Court case: 13.06.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.06.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 24.07.2024
Entry into force: 27.08.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2024:2.24.111852.13216

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Kohtuotsus tsiviilasjas nr 2-23-134892/6

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

17.07.2024
Number of the case: 2-23-134892/6
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Raina Pärn
Commencement of the Court case: 09.11.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.11.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 17.07.2024
Entry into force: 20.08.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2024:2.23.134892.12935

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Kohtuotsus tsiviilasjas nr 2-23-144600/10

Harju Maakohus Tallinna kohtumaja

03.07.2024
Number of the case: 2-23-144600/10
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Laura-Liis Sarapuu
Commencement of the Court case: 12.12.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.12.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 03.07.2024
Entry into force: 09.08.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2024:2.23.144600.12802

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Kohtumäärus haldusasjas nr 3-24-1004/15

Tallinna Halduskohus Tallinna kohtumaja

07.06.2024
Number of the case: 3-24-1004/15
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Asja läbivaatamata jätmise määrus
Composition of the Court: Andreas Paukštys
Commencement of the Court case: 04.04.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 04.04.2024
Court case category: Rahvastik
Keyword: -
Court decision date: 07.06.2024
Entry into force: 26.06.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLHK:2024:3.24.1004.9641

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Kohtumäärus tsiviilasjas nr 2-24-6906/6

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

05.06.2024
Number of the case: 2-24-6906/6
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Anu Talu
Commencement of the Court case: 01.05.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 01.05.2024
Court case category: -
Keyword: -
Court decision date: 05.06.2024
Entry into force: 21.06.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2024:2.24.6906.9299

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Kohtumäärus tsiviilasjas nr 2-23-105505/11

Pärnu Maakohus Paide kohtumaja

29.05.2024
Number of the case: 2-23-105505/11
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Paide kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Asja läbivaatamata jätmise määrus
Composition of the Court: Ruth Sild
Commencement of the Court case: 10.03.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 11.04.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 29.05.2024
Entry into force: 22.06.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2024:2.23.105505.9604

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Kohtuotsus tsiviilasjas nr 2-23-136641/10

Tartu Maakohus Tartu kohtumaja

25.04.2024
Number of the case: 2-23-136641/10
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Margit Jõgeva
Commencement of the Court case: 15.11.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.11.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 25.04.2024
Entry into force: 12.06.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2024:2.23.136641.8537

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MODENA ESTONIA OÜ

Notices and announcements as of 05.01.2025
?

Announcements MISSING

Marketing

Business network

MODENA ESTONIA 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

MODENA ESTONIA OÜ

Networks - Beneficiaries
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