MOONCLO OÜ - 16597069 | ScoreStorybook | Print Summary Report

keywords

  • e-pood

Employees and salaries

MOONCLO OÜ

Number of employees and estimated average salaries
?

MOONCLO OÜ

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

Deciders and beneficiaries

MOONCLO OÜ

Decision-makers
?
Triin Kaiv
★★★★

......

Credit Score: Trustworthy

Reputation score: -450

Date of birth: ......

Active relations 1

Marit Nõmmik
★★★★

......

Credit Score: Trustworthy

Reputation score: -330

Date of birth: ......

Active relations 2


*Every member of the management board may represent the private limited company in concluding all transactions.

MOONCLO OÜ

History of right of representation
?
Trading
2y
Estonia
 
Triin Kaiv ... - ...
Marit Nõmmik ... - ...
2022
2023
2024
2025
2022
2023
2024
2025

MOONCLO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MOONCLO OÜ

Goodwill

MOONCLO OÜ

Taxes paid and estimated average salaries

MOONCLO OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

MOONCLO OÜ

Sales revenue by country

MOONCLO OÜ

Financial indicators and prognosis

MOONCLO OÜ

Financial raiting: "SATISFACTORY" (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

MOONCLO OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

MOONCLO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MOONCLO OÜ

Reports and assets-liabilities overview 19.01.2025
?
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: ...... €

MOONCLO 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
...... ......

MOONCLO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

MOONCLO OÜ

Bailiff's enforcement proceedings as of 19.01.2025
?

Bailiff's enforcement proceedings MISSING

MOONCLO OÜ

Regulations of the Payment Order Department as of 19.01.2025
?

Regulations of the Payment Order Department MISSING

MOONCLO OÜ

Court orders in the register as of 19.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.09.2024

Regulation number: Ä 50213338 / M2

Regulation status has entered into force: 07.09.2024

Date of enforcement of order or additional period: 07.09.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

20.07.2024

Regulation number: Ä 50213338 / M1

Regulation status has entered into force: 20.07.2024

Date of enforcement of order or additional period: 20.07.2024

Regulation status: Jõustunud


MOONCLO OÜ

Decisions of the Consumer Disputes Committee as of 19.01.2025
?

Consumer disputes MISSING

MOONCLO OÜ

Court hearings as of 19.01.2025
?

Court hearings MISSING

MOONCLO OÜ

Rulings as of 19.01.2025
?

Court settlemets MISSING

MOONCLO OÜ

Notices and announcements as of 19.01.2025
?

Announcements MISSING

Marketing

Business network

MOONCLO 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
Expand threads if desired

Beneficiaries network

MOONCLO OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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