MODERADA OÜ - 16470328 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MODERADA OÜ

Summary report

Date of report 23.12.2024

MODERADA OÜ
16470328 - Registered
Founded in 30.03.2022
Fixed capital 2,500 €

VAT  
(start 23.12.2024)
start end
23.12.2024 -

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  • ärinõustamine

MODERADA OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

MODERADA OÜ

Number of employees and estimated average salaries
?

MODERADA 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........................

Deciders and beneficiaries

MODERADA OÜ

Decision-makers
?

Toomas Kaarelson

Relations: 5
Turnover 2024: 280 588 €
Employees: 8
Toomas Kaarelson
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -4460

Date of birth: ......

Active relations 5

AccountingLeisure Interest ClubReal Estate RentalBusiness adviceBuilding construction works
*Every member of the management board may represent the private limited company in concluding all transactions.

MODERADA OÜ

History of right of representation
?
Field
Professional Activities
Business age
2y
Beneficial country:
Estonia
 
Toomas Kaarelson ... - ...
2022
2023
2024
2022
2023
2024

MODERADA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.13
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.13
..................

MODERADA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MODERADA OÜ

Goodwill

MODERADA OÜ

Taxes paid and estimated average salaries

MODERADA OÜ

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

MODERADA OÜ

Sales revenue by business area

MODERADA OÜ

Sales revenue by country

MODERADA OÜ

Financial indicators and prognosis

MODERADA OÜ

Financial raiting: "GOOD" (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

MODERADA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 02.07.2023 ......

Liabilities and debts

MODERADA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MODERADA OÜ

Reports and assets-liabilities overview 23.12.2024
?
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: ...... €

MODERADA OÜ

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

Total debt claims: ...... €

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

MODERADA OÜ

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

MODERADA OÜ

Bailiff's enforcement proceedings as of 23.12.2024
?

Bailiff's enforcement proceedings MISSING

MODERADA OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

MODERADA OÜ

Court orders in the register as of 23.12.2024
?

Court order MISSING

MODERADA OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

MODERADA OÜ

Court hearings as of 23.12.2024
?

Court hearings MISSING

MODERADA OÜ

Rulings as of 23.12.2024
?

Court settlemets MISSING

MODERADA OÜ

Notices and announcements as of 23.12.2024
?

Announcements MISSING

Marketing

Business network

MODERADA 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

MODERADA 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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