MOONSHINE OÜ - 16303978 | ScoreStorybook | Print Summary Report

keywords

  • muu teenindus

Employees and salaries

MOONSHINE OÜ

Number of employees and estimated average salaries
?

MOONSHINE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................

Deciders and beneficiaries

MOONSHINE OÜ

Former decision-makers
?
Kaarel Ööpik
★★★☆

......

Credit Score: Trustworthy

Reputation score: 40

Date of birth: ......

Active relations 1

MOONSHINE OÜ

History of right of representation
?
Other Services
2y
et
 
Kaarel Ööpik ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025

MOONSHINE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.02
..................

Finances and assets

MOONSHINE OÜ

Taxes paid and estimated average salaries

MOONSHINE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV ............ ..............................
2022 III ............ ..............................

MOONSHINE OÜ

Financial indicators and prognosis

MOONSHINE OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

MOONSHINE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

MOONSHINE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MOONSHINE OÜ

Reports and assets-liabilities overview 25.03.2024
?
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: ...... €

MOONSHINE 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
...... ......

MOONSHINE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV ...... €...... €...... €...... €......
2022 III ...... €...... €...... €...... €......

MOONSHINE OÜ

Bailiff's enforcement proceedings as of 25.03.2024
?

Bailiff's enforcement proceedings MISSING

MOONSHINE OÜ

Regulations of the Payment Order Department as of 25.03.2024
?

Regulations of the Payment Order Department MISSING

MOONSHINE OÜ

Court orders in the register as of 25.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

25.03.2024

Regulation number: Ä 50181814 / 5

Regulation status has entered into force: 25.03.2024

Date of enforcement of order or additional period: 25.03.2024

Regulation status: Jõustunud


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Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.12.2023

Regulation number: Ä 50181814 / M1

Regulation status has entered into force: 19.12.2023

Date of enforcement of order or additional period: 19.12.2023

Regulation status: Jõustunud


MOONSHINE OÜ

Decisions of the Consumer Disputes Committee as of 25.03.2024
?

Consumer disputes MISSING

MOONSHINE OÜ

Court hearings as of 25.03.2024
?

Court hearings MISSING

MOONSHINE OÜ

Rulings as of 25.03.2024
?

Court settlemets MISSING

MOONSHINE OÜ

Notices and announcements as of 25.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

06.07.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.07.2023
Avaldamise lõpp: 07.10.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele MOONSHINE OÜ (registrikood: 16303978) toimetatakse kätte 06.07.2023 maksuotsus nr 12.2-3/061529-3 tagastusnõude mitterahuldamise kohta summas 2194,20 eurot perioodi aprill 2023 eest.


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: 8800812
E-post: emta@emta.ee
Teadaande number 2092882

Logo

Notice of delivery of a Tax and Customs Board document

16.06.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.06.2023
Avaldamise lõpp: 17.09.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele MOONSHINE OÜ (registrikood: 16303978) toimetatakse kätte 16.06.2023 korraldus nr 12.2-3/061529-2 dokumentide esitamiseks ja teabe andmiseks. Korraldusega kohustatakse Moonshine OÜ esindusõiguslikku isikut esitama aprilli 2023 kohta originaaldokumendid või nende kinnitatud koopiad ja andma kirjalikke vastuseid küsimustele hiljemalt 03.07.2023. Korraldusega pandud kohustusete tähtajaks täitmata jätmisel rakendab Maksu- ja Tolliamet sunniraha, mille suurus on esimesel korral 240 eurot (MKS § 67 lg 1).


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: 8800812
E-post: emta@emta.ee
Teadaande number 2085993

Marketing

Business network

MOONSHINE 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

MOONSHINE OÜ

Networks - Beneficiaries
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Monitoring events

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