MOGUL COIN OÜ - 16213577 | ScoreStorybook | Print Summary Report

keywords

  • finantsteenuste abitegevused

Employees and salaries

MOGUL COIN OÜ

Number of employees and estimated average salaries
?

MOGUL COIN OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................

Deciders and beneficiaries

MOGUL COIN OÜ

Former decision-makers
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Pavel Kotkin
★★★★

......

Credit Score: Neutral

Reputation score: 890

Date of birth: ......

Active relations 1

Philipp Siemek
★★★☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Philipp Siemek
★★☆☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

MOGUL COIN OÜ

History of right of representation
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Finance
1y
et
 
Philipp Siemek ... - ...
Philipp Siemek ... - ...
Pavel Kotkin ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025

MOGUL COIN OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.21
..................

MOGUL COIN OÜ

Other related parties
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Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Finances and assets

MOGUL COIN OÜ

Taxes paid and estimated average salaries

MOGUL COIN OÜ

Financial indicators and prognosis

MOGUL COIN OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

MOGUL COIN OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 02.08.2022 ......

Liabilities and debts

MOGUL COIN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MOGUL COIN OÜ

Reports and assets-liabilities overview 05.10.2022
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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: ...... €

MOGUL COIN OÜ

Claims history
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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
...... ......

MOGUL COIN OÜ

Bailiff's enforcement proceedings as of 05.10.2022
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Bailiff's enforcement proceedings MISSING

MOGUL COIN OÜ

Regulations of the Payment Order Department as of 05.10.2022
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Regulations of the Payment Order Department MISSING

MOGUL COIN OÜ

Court orders in the register as of 05.10.2022
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Logo

Korraldav määrus

15.06.2021

Regulation number: Ä 50172202 / M1

Regulation status has entered into force: 15.06.2021

Date of enforcement of order or additional period: 15.06.2021

Regulation status: Jõustunud


MOGUL COIN OÜ

Decisions of the Consumer Disputes Committee as of 05.10.2022
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Consumer disputes MISSING

MOGUL COIN OÜ

Court hearings as of 05.10.2022
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Court hearings MISSING

MOGUL COIN OÜ

Rulings as of 05.10.2022
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Court settlemets MISSING

MOGUL COIN OÜ

Notices and announcements as of 05.10.2022
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Logo

Notice of merger with the property of a natural person

15.08.2022
Füüsilise isiku varaga ühinemise teade
Avaldamise algus: 15.08.2022
Avaldamise lõpp: 16.08.2052
Mogul Coin OÜ (registrikood 16213577) avaldab teadaande äriseadustiku (ÄS) § 427³ lõike 2 alusel.

Äriühing teatab ühinemisest füüsilise isiku varaga.

Võlausaldajal on õigus nõuda tagatist sellistele nõuetele, mis on tekkinud enne või 15 päeva pärast käesoleva teate avaldamist (ÄS § 4273 lg 3).

Mogul Coin OÜ peab tagama võlausaldajate nõuded, kui need on esitatud ühe kuu jooksul käesoleva teate avaldamisest arvates, ning üksnes juhul, kui võlausaldajad ei saa nõuda nõuete rahuldamist ja põhistavad, et ühinemine võib ohustada nende nõuete täitmist (ÄS § 4273 lg 4).

Mogul Coin OÜ
Tornimäe tn 5, Kesklinna linnaosa, Tallinn, Harju maakond
Telefon: 6 989 105
E-post: info@incorporate.ee
Teadaande number 1961705

Marketing

Business network

MOGUL COIN 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

MOGUL COIN OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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