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Summary reportMOROIL OÜ
Date of report 21.09.2024
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
Deciders and beneficiaries
MOROIL OÜ
Deciders?
Relations: 2
Turnover:
Employees:
Claudio Domenico John Cincinnato
★★★★
......
Credit Score: Problematic
Reputation scores: 30
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
0y
Beneficial country:
United Kingdom of Great Britain and Northern Ireland
Claudio Domenico John Cincinnato ... - ...
2023
2024
2023
2024
MOROIL OÜ
Owners?
Former owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MOROIL OÜ
GoodwillMOROIL OÜ
Paid taxes and estimated average salariesMOROIL OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MOROIL OÜ
Sales revenue by business areaMOROIL OÜ
Sales revenue by countryMOROIL OÜ
Financial indicators and prognosisMOROIL OÜ
Real estate as of 21.09.2024Real estate MISSING
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 21.09.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
MOROIL OÜ
Claims history?
1 month
6 months
1 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 |
---|---|---|---|---|---|
2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
MOROIL OÜ
Bailiff's enforcement proceedings as of 21.09.2024?
Bailiff's enforcement proceedings MISSING
MOROIL OÜ
Regulations of the Payment Order Department as of 21.09.2024?
Regulations of the Payment Order Department MISSING
MOROIL OÜ
Court orders in the register as of 21.09.2024?
Court order MISSING
MOROIL OÜ
Decisions of the Consumer Disputes Committee as of 21.09.2024?
Consumer disputes MISSING
MOROIL OÜ
Court hearings as of 21.09.2024?
Court hearings MISSING
MOROIL OÜ
Rulings as of 21.09.2024?
Court settlemets MISSING
MOROIL OÜ
Notices and announcements as of 21.09.2024?
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
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Beneficiaries network
Monitoring events
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