MOONWHISH UÜ - 16175871 | ScoreStorybook | Print Summary Report

keywords

  • muu teenindus

Employees and salaries

MOONWHISH UÜ

Number of employees and estimated average salaries
?

MOONWHISH UÜ

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

Deciders and beneficiaries

MOONWHISH UÜ

Former deciders
?

Credit Score: Trustworthy

Reputation scores: 90

Published: 18.10.2019

Credit Score: None

Reputation scores: 0

Published: 29.10.2021

Credit Score: Trustworthy

Reputation scores: 680

Published: 28.11.2019

Credit Score: None

Reputation scores: 0

Published: 13.12.2019

MOONWHISH UÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
............
!
............
0.01
............
0.01
............

MOONWHISH UÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

MOONWHISH UÜ

Paid taxes and estimated average salaries

MOONWHISH UÜ

Sales revenue by business area

MOONWHISH UÜ

Financial indicators and prognosis

MOONWHISH UÜ

Real estate as of 28.06.2024

Real estate MISSING

MOONWHISH UÜ

Annual reports

Annual reports MISSING

Liabilities and debts

MOONWHISH UÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MOONWHISH UÜ

Reports and assets-liabilities overview 28.06.2024
?
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: ...... €

MOONWHISH UÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

MOONWHISH UÜ

Debt by type 21.09.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MOONWHISH UÜ

Time-barred and ongoing claims as of 28.06.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MOONWHISH UÜ

Bailiff's enforcement proceedings as of 28.06.2024
?

Bailiff's enforcement proceedings MISSING

MOONWHISH UÜ

Regulations of the Payment Order Department as of 28.06.2024
?

Regulations of the Payment Order Department MISSING

MOONWHISH UÜ

Court orders in the register as of 28.06.2024
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

28.06.2024

Regulation number: Ä 50168203 / 5

Regulation status has entered into force: 28.06.2024

Date of enforcement of order or additional period: 28.06.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus sundlõpetamiseks

16.08.2023

Regulation number: Ä 50168203 / M1

Regulation status has entered into force: 16.08.2023

Date of enforcement of order or additional period: 16.08.2023

Määruse olek: Jõustunud


MOONWHISH UÜ

Decisions of the Consumer Disputes Committee as of 28.06.2024
?

Consumer disputes MISSING

MOONWHISH UÜ

Court hearings as of 28.06.2024
?

Court hearings MISSING

MOONWHISH UÜ

Rulings as of 28.06.2024
?

Court settlemets MISSING

MOONWHISH UÜ

Notices and announcements as of 28.06.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

03.06.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.06.2021
Avaldamise lõpp: 04.09.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele MoonWhish UÜ (registrikood: 16175871) toimetatakse kätte 19.05.2021 korraldus nr 13-11/18550 maksuvõla tasumiseks summas 33729,88 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.


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: 8800811
E-post: emta@emta.ee
Teadaande number 1769196

Marketing

Business network

MOONWHISH UÜ

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
Expand threads if desired

Beneficiaries network

MOONWHISH UÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events