MOONGI INVESTMENTS OÜ
Date of report 03.01.2025
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Employees and salaries
Deciders and beneficiaries
MOONGI INVESTMENTS OÜ
Decision-makers?
Relations: 3
Turnover 2024: 21 030 407 €
Employees: 116
Hegle Sarapuu-Johanson
★★★★
......
Credit Score: Trustworthy
Reputation score: 16500
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
MOONGI INVESTMENTS OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Estonia
Hegle Sarapuu-Johanson ... - ...
2024
2025
2024
2025
MOONGI INVESTMENTS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
MOONGI INVESTMENTS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MOONGI INVESTMENTS OÜ
GoodwillMOONGI INVESTMENTS OÜ
Taxes paid and estimated average salariesMOONGI INVESTMENTS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MOONGI INVESTMENTS OÜ
Sales revenue by countryMOONGI INVESTMENTS OÜ
Financial indicators and prognosisMOONGI INVESTMENTS 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
MOONGI INVESTMENTS OÜ
Real estate as of 03.01.2025Active and unactive real estate
A...... M...... N...... N...... N...... MOONGI INVESTMENTS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MOONGI INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MOONGI INVESTMENTS OÜ
Reports and assets-liabilities overview 03.01.2025?
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: ...... €
MOONGI INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOONGI INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
MOONGI INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 03.01.2025?
Bailiff's enforcement proceedings MISSING
MOONGI INVESTMENTS OÜ
Regulations of the Payment Order Department as of 03.01.2025?
Regulations of the Payment Order Department MISSING
MOONGI INVESTMENTS OÜ
Court orders in the register as of 03.01.2025?
Puuduste kõrvaldamise määrus
16.05.2024
Regulation number: Ä 50255512 / M1
Regulation status has entered into force: 20.05.2024
Date of enforcement of order or additional period: 21.05.2024
Regulation status: Puudused kõrvaldatud
MOONGI INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 03.01.2025?
Consumer disputes MISSING
MOONGI INVESTMENTS OÜ
Court hearings as of 03.01.2025?
Court hearings MISSING
MOONGI INVESTMENTS OÜ
Rulings as of 03.01.2025?
Court settlemets MISSING
MOONGI INVESTMENTS OÜ
Notices and announcements as of 03.01.2025?
Announcements MISSING
Marketing
Business network
MOONGI INVESTMENTS 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
MOONGI INVESTMENTS 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.