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Meelis Mosona

Summary report

Date of report 10.11.2024

★★★★

Date of birth: ......

Active relations: 5

Business experience from: : 17.06.2005

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Lasnamäe tn 34-38

meelis.mosona@gmail.com

FIELDS

Reputation score

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Credit Score

Problematic
.86
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Board Member CV

Meelis Mosona

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

22.03.2024 - ...

Board member

......

Risky

Entering into the indebted company.

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.99

.99

06.02.2024 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

05.10.2023 - 07.12.2023

Board member

......

Risky

Unsubmitted annual reports.

Company transferred to frontman.

Entering into the indebted company.

Krediidiskoor: 0.99

.99

24.04.2023 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

Employees and salaries

Meelis Mosona

Number of employees and estimated average salaries
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Company Employees Average gross salary
1 year
5 years
MAX

Meelis Mosona

Analysis of the results of the employees
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Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Meelis Mosona

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Meelis Mosona

Paid taxes and estimated average salaries
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Meelis Mosona

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Meelis Mosona

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
CENTERFOOD OÜ 28.09.2021 .. ...... ...... € ...... €
WHITE VILLA OÜ 24.04.2023 .. ...... ...... € ...... €
FOODIES OÜ 06.02.2024 .. ...... ...... € ...... €
GC ENTERPRISES OÜ 22.03.2024 .. ...... ...... € ...... €
RIVER BOAT OÜ 17.11.2015 04.06.2017 ...... ...... € ...... €
INDO-EST INTERNATIONAL OÜ 18.11.2015 04.06.2017 ...... ...... € ...... €
DRAGOP OÜ 21.07.2017 18.04.2019 ...... ...... € ...... €
THE OLD CROW BAR OÜ 04.08.2020 02.09.2020 ...... ...... € ...... €
SIMOMRUMON OÜ 05.10.2023 07.12.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Meelis Mosona

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverTaxed turnoverPaid national taxesLabor taxes paidNumber of employees

Meelis Mosona

Debt by type 09.11.2024
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Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Meelis Mosona

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation End of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Meelis Mosona

 Business network
CREDIT RISK CLASSES
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Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Meelis Mosona

 Networks - Beneficiaries
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Monitoring

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