MOZAIC - UPNEXT SPV I OÜ
Date of report 20.12.2024
Open the reports you want to print
Employees and salaries
MOZAIC - UPNEXT SPV I 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MOZAIC - UPNEXT SPV I OÜ
Decision-makers?
Relations: 6
Turnover:
Employees:
Dmitri Namaşco
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 230
Date of birth: ......
Active relations 6
*Every member of the management board may represent the private limited company in concluding all transactions.
MOZAIC - UPNEXT SPV I OÜ
History of right of representation?
Field
Professional Activities
Business age
1y
Beneficial country:
Moldova, Republic of
Dmitri Namaşco ... - ...
2023
2024
2023
2024
MOZAIC - UPNEXT SPV I OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
2%
| ||
| ...... | ...... | ...... |
1%
| ||
| ...... | ...... | ...... |
17%
| ||
| ...... | ...... | ...... |
3%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
2%
| ||
| ...... | ...... | ...... |
17%
| ||
| ...... | ...... | ...... |
17%
|
MOZAIC - UPNEXT SPV I OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
MOZAIC - UPNEXT SPV I OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MOZAIC - UPNEXT SPV I OÜ
GoodwillMOZAIC - UPNEXT SPV I OÜ
Taxes paid and estimated average salariesMOZAIC - UPNEXT SPV I OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MOZAIC - UPNEXT SPV I OÜ
Sales revenue by business areaMOZAIC - UPNEXT SPV I OÜ
Sales revenue by countryMOZAIC - UPNEXT SPV I OÜ
Financial indicators and prognosisMOZAIC - UPNEXT SPV I 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
MOZAIC - UPNEXT SPV I OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MOZAIC - UPNEXT SPV I OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MOZAIC - UPNEXT SPV I OÜ
Reports and assets-liabilities overview 20.12.2024?
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: ...... €
MOZAIC - UPNEXT SPV I OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOZAIC - UPNEXT SPV I OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
MOZAIC - UPNEXT SPV I OÜ
Bailiff's enforcement proceedings as of 20.12.2024?
Bailiff's enforcement proceedings MISSING
MOZAIC - UPNEXT SPV I OÜ
Regulations of the Payment Order Department as of 20.12.2024?
Regulations of the Payment Order Department MISSING
MOZAIC - UPNEXT SPV I OÜ
Court orders in the register as of 20.12.2024?
Puuduste kõrvaldamise määrus
20.11.2023
Regulation number: Ä 50233460 / M1
Regulation status has entered into force: 21.11.2023
Date of enforcement of order or additional period: 22.11.2023
Regulation status: Puudused kõrvaldatud
MOZAIC - UPNEXT SPV I OÜ
Decisions of the Consumer Disputes Committee as of 20.12.2024?
Consumer disputes MISSING
MOZAIC - UPNEXT SPV I OÜ
Court hearings as of 20.12.2024?
Court hearings MISSING
MOZAIC - UPNEXT SPV I OÜ
Rulings as of 20.12.2024?
Court settlemets MISSING
MOZAIC - UPNEXT SPV I OÜ
Notices and announcements as of 20.12.2024?
Announcements MISSING
Marketing
Business network
MOZAIC - UPNEXT SPV I 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
MOZAIC - UPNEXT SPV I 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.
Failed to load monitoring events.