MODINI ESTONIA OÜ
Date of report 12.03.2026
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Employees and salaries
Deciders and beneficiaries
MODINI ESTONIA OÜ
Decision-makers?
Jeremy James Mclaren Black
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Thamar Alanka Smit
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
MODINI ESTONIA OÜ
History of right of representation?
Field
Manufactoring
Business age
0y
Beneficial country:
Estonia
Jeremy James Mclaren Black
... - ...
Thamar Alanka Smit
... - ...
2026
2026
MODINI ESTONIA OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Finances and assets
MODINI ESTONIA OÜ
Taxes paid and estimated average salariesMODINI ESTONIA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MODINI ESTONIA OÜ
Financial raiting: "UNSATISFACTORY" ()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
MODINI ESTONIA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MODINI ESTONIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MODINI ESTONIA OÜ
Reports and assets-liabilities overview 12.03.2026?
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: ...... €
MODINI ESTONIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MODINI ESTONIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
MODINI ESTONIA OÜ
Bailiff's enforcement proceedings as of 12.03.2026?
Bailiff's enforcement proceedings MISSING
MODINI ESTONIA OÜ
Regulations of the Payment Order Department as of 12.03.2026?
Regulations of the Payment Order Department MISSING
MODINI ESTONIA OÜ
Court orders in the register as of 12.03.2026?
Puuduste kõrvaldamise määrus
05.03.2026
Regulation number: Ä 50305483 / M1
Regulation status has entered into force: 08.03.2026
Date of enforcement of order or additional period: 05.03.2026
Regulation status: Puudused kõrvaldatud
MODINI ESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 12.03.2026?
Consumer disputes MISSING
MODINI ESTONIA OÜ
Court hearings as of 12.03.2026?
Court hearings MISSING
MODINI ESTONIA OÜ
Rulings as of 12.03.2026?
Court settlemets MISSING
MODINI ESTONIA OÜ
Notices and announcements as of 12.03.2026?
Announcements MISSING
Marketing
Business network
MODINI ESTONIA 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
MODINI ESTONIA OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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