MOONSHINE OÜ
Date of report 12.02.2025
MOONSHINE OÜ
Former names
- MOONSHINE OÜ
start | end |
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01.08.2022 | 31.07.2023 |
keywords
- muu teenindus
MOONSHINE OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
MOONSHINE OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
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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......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
1 follower
MOONSHINE OÜ
History of right of representationMOONSHINE OÜ
OwnersFormer owners
Finances and assets
MOONSHINE OÜ
Taxes paid and estimated average salariesMOONSHINE OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2022 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MOONSHINE OÜ
Financial indicators and prognosisMOONSHINE OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)MOONSHINE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MOONSHINE OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralMOONSHINE OÜ
Reports and assets-liabilities overview 25.03.2024MOONSHINE OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
MOONSHINE OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
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2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2022 III | ...... € | ...... € | ...... € | ...... € | ...... |
MOONSHINE OÜ
Bailiff's enforcement proceedings as of 25.03.2024Bailiff's enforcement proceedings MISSING
MOONSHINE OÜ
Regulations of the Payment Order Department as of 25.03.2024Regulations of the Payment Order Department MISSING
MOONSHINE OÜ
Court orders in the register as of 25.03.2024Registrist kustutamine: majandusaasta aruanne esitamata
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
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
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 25.03.2024Consumer disputes MISSING
MOONSHINE OÜ
Court hearings as of 25.03.2024Court hearings MISSING
MOONSHINE OÜ
Rulings as of 25.03.2024Court settlemets MISSING
MOONSHINE OÜ
Notices and announcements as of 25.03.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 07.10.2023
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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 17.09.2023
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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
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MOONSHINE OÜ
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MOONSHINE OÜ
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