MÕISAVAHE TOPHOLDCO OÜ
Date of report 05.01.2025
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Employees and salaries
MÕISAVAHE TOPHOLDCO OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MÕISAVAHE TOPHOLDCO OÜ
Decision-makers?
Relations: 17
Turnover 2024: 351 130 €
Employees: 6
Akshay Mody
★★★★
......
Credit Score: Trustworthy
Reputation score: 3560
Date of birth: ......
Active relations 17
Relations: 8
Turnover 2024: 16 776 €
Employees:
Amish Mody
★★★★
......
Credit Score: Trustworthy
Reputation score: 1880
Date of birth: ......
Active relations 8
Relations: 18
Turnover 2024: 18 088 576 €
Employees: 103
Sanjay-Jaanus Mody
★★★★
......
Credit Score: Trustworthy
Reputation score: 24840
Date of birth: ......
Active relations 18
*Every member of the management board may represent the private limited company in concluding all transactions.
MÕISAVAHE TOPHOLDCO OÜ
History of right of representation?
Field
Real Estate
Business age
1y
Beneficial country:
Estonia
2023
2024
2025
2023
2024
2025
MÕISAVAHE TOPHOLDCO OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
MÕISAVAHE TOPHOLDCO OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
98%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MÕISAVAHE TOPHOLDCO OÜ
GoodwillMÕISAVAHE TOPHOLDCO OÜ
Taxes paid and estimated average salariesMÕISAVAHE TOPHOLDCO OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MÕISAVAHE TOPHOLDCO OÜ
Sales revenue by countryMÕISAVAHE TOPHOLDCO OÜ
Financial indicators and prognosisMÕISAVAHE TOPHOLDCO 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
MÕISAVAHE TOPHOLDCO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MÕISAVAHE TOPHOLDCO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MÕISAVAHE TOPHOLDCO OÜ
Reports and assets-liabilities overview 05.01.2025?
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: ...... €
MÕISAVAHE TOPHOLDCO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MÕISAVAHE TOPHOLDCO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
MÕISAVAHE TOPHOLDCO OÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
MÕISAVAHE TOPHOLDCO OÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
MÕISAVAHE TOPHOLDCO OÜ
Court orders in the register as of 05.01.2025?
Aruandetrahvimäärus
03.09.2024
Regulation number: Ä 50221114 / M2
Regulation status has entered into force: 03.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.07.2024
Regulation number: Ä 50221114 / M1
Regulation status has entered into force: 21.07.2024
Date of enforcement of order or additional period: 21.07.2024
Regulation status: Jõustunud
MÕISAVAHE TOPHOLDCO OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
MÕISAVAHE TOPHOLDCO OÜ
Court hearings as of 05.01.2025?
Court hearings MISSING
MÕISAVAHE TOPHOLDCO OÜ
Rulings as of 05.01.2025?
Court settlemets MISSING
MÕISAVAHE TOPHOLDCO OÜ
Notices and announcements as of 05.01.2025?
Announcements MISSING
Marketing
Business network
MÕISAVAHE TOPHOLDCO OÜ
Business networkCREDIT 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
MÕISAVAHE TOPHOLDCO OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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