MOLIORI TRADE OÜ
Date of report 22.04.2025
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Employees and salaries
Deciders and beneficiaries
MOLIORI TRADE OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Dainius Povilonis
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
Relations:
8
Turnover 2025:
28 512 €
Employees:
1
Aleksandr Filatov
★★★★
......
Credit Score: Trustworthy
Reputation score: 2830
Date of birth: ......
Active relations 8
*Every member of the management board may represent the private limited company in concluding all transactions.
MOLIORI TRADE OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Lithuania
Aleksandr Filatov
... - ...
Dainius Povilonis
... - ...
2025
2025
MOLIORI TRADE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MOLIORI TRADE OÜ
GoodwillMOLIORI TRADE OÜ
Taxes paid and estimated average salariesMOLIORI TRADE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MOLIORI TRADE OÜ
Sales revenue by countryMOLIORI TRADE OÜ
Financial indicators and prognosisMOLIORI TRADE OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
MOLIORI TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MOLIORI TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MOLIORI TRADE OÜ
Reports and assets-liabilities overview 22.04.2025?
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: ...... €
MOLIORI TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOLIORI TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
MOLIORI TRADE OÜ
Bailiff's enforcement proceedings as of 22.04.2025?
Bailiff's enforcement proceedings MISSING
MOLIORI TRADE OÜ
Regulations of the Payment Order Department as of 22.04.2025?
Regulations of the Payment Order Department MISSING
MOLIORI TRADE OÜ
Court orders in the register as of 22.04.2025?
Court order MISSING
MOLIORI TRADE OÜ
Decisions of the Consumer Disputes Committee as of 22.04.2025?
Consumer disputes MISSING
MOLIORI TRADE OÜ
Court hearings as of 22.04.2025?
Court hearings MISSING
MOLIORI TRADE OÜ
Rulings as of 22.04.2025?
Court settlemets MISSING
MOLIORI TRADE OÜ
Notices and announcements as of 22.04.2025?
Announcements MISSING
Marketing
Business network
MOLIORI TRADE 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
MOLIORI TRADE 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.