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Summary reportMOROIL OÜ
Date of report 11.01.2025
MOROIL OÜ
16868108 - Registered
Founded in 24.11.2023
Fixed capital -
keywords
- mitmesuguste kaupade hulgikaubandus
MOROIL OÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
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Employees and salaries
MOROIL 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MOROIL OÜ
Decision-makers?
Relations: 2
Turnover:
Employees:
Claudio Domenico John Cincinnato
★★★★
......
Credit Score: Problematic
Reputation score: 50
Date of birth: ......
Active relations 2
0 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
MOROIL OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
United Kingdom of Great Britain and Northern Ireland
Claudio Domenico John Cincinnato ... - ...
2023
2024
2025
2023
2024
2025
MOROIL OÜ
Owners?
Former owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MOROIL OÜ
GoodwillMOROIL OÜ
Taxes paid and estimated average salariesMOROIL OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MOROIL OÜ
Sales revenue by countryMOROIL OÜ
Financial indicators and prognosisMOROIL 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
MOROIL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MOROIL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MOROIL OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
MOROIL OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
MOROIL OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
MOROIL OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
MOROIL OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
MOROIL OÜ
Court orders in the register as of 11.01.2025?
Court order MISSING
MOROIL OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
MOROIL OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
MOROIL OÜ
Rulings as of 11.01.2025?
Court settlemets MISSING
MOROIL OÜ
Notices and announcements as of 11.01.2025?
Notice of delivery of a Tax and Customs Board document
02.01.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.01.2024
Avaldamise lõpp: 03.04.2024
Avaldamise lõpp: 03.04.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
Menetlusosalisele OÜ MOROIL (registrikood: 16868108) toimetatakse kätte otsus käibemaksukohustuslasena registreerimata jätmise kohta 13.12.2023 nr 12.2-3/7847.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Menetlusosalisele OÜ MOROIL (registrikood: 16868108) toimetatakse kätte otsus käibemaksukohustuslasena registreerimata jätmise kohta 13.12.2023 nr 12.2-3/7847.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2203557
Marketing
Business network
MOROIL OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
Monitoring events
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