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EESTI MOLDOVA ÜHING MTÜ

Summary report

Date of report 04.11.2024

EESTI MOLDOVA ÜHING MTÜ
80086702 - Registered
Founded in 19.04.1999
Fixed capital -

VAT
missing

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keywords

  • riik ja ühiskond
  • ühingud
  • rahvusvähemuste ühendused

EESTI MOLDOVA ÜHING MTÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

EESTI MOLDOVA ÜHING MTÜ

Number of employees and estimated average salaries
?

EESTI MOLDOVA ÜHING MTÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

EESTI MOLDOVA ÜHING MTÜ

Deciders
?

Former deciders

Lina Maiakova

Relations: 1
Turnover 2024: 5 324 €
Employees:
Lina Maiakova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 810

Date of birth: ......

Active relations 1

Associations of National Minorities

Iraida Parpauts

Relations: 1
Turnover 2024: 5 324 €
Employees:
Iraida Parpauts
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 810

Date of birth: ......

Active relations 1

Associations of National Minorities
*Any member of the management board may represent the non-profit association in concluding all transactions.

EESTI MOLDOVA ÜHING MTÜ

Former deciders
?

Anne-Mari Rannamäe

Relations: 1
Turnover:
Employees: 2
Anne-Mari Rannamäe
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 860

Date of birth: ......

Active relations 1

Social Science Development Activities

Veronika Palandi

Relations: 2
Turnover:
Employees: 1
Veronika Palandi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 620

Date of birth: ......

Active relations 2

Educational aid activities

Finances and assets

EESTI MOLDOVA ÜHING MTÜ

Goodwill

EESTI MOLDOVA ÜHING MTÜ

Paid taxes and estimated average salaries

EESTI MOLDOVA ÜHING MTÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 II* ............* ..............................
2022 II* ............* ..............................
2021 II* ............* ..............................
2020 III* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

EESTI MOLDOVA ÜHING MTÜ

Sales revenue by business area

EESTI MOLDOVA ÜHING MTÜ

Sales revenue by country

EESTI MOLDOVA ÜHING MTÜ

Financial indicators and prognosis

EESTI MOLDOVA ÜHING MTÜ

Financial raiting: "GOOD" (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

EESTI MOLDOVA ÜHING MTÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.06.2024 ......
2022 01.01.2022–31.12.2022 24.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 03.06.2021 ......
2019 01.01.2019–31.12.2019 22.06.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 27.06.2018 ......
2016 01.01.2016–31.12.2016 13.06.2017 ......
2015 01.01.2015–31.12.2015 08.06.2016 ......
2014 01.01.2014–31.12.2014 27.05.2015 ......
2013 01.01.2013–31.12.2013 03.06.2014 ......
2012 01.01.2012–31.12.2012 16.04.2013 ......
2011 01.01.2011–31.12.2011 29.05.2012 ......
2010 01.01.2010–31.12.2010 19.04.2011 ......
2009 01.01.2009–31.12.2009 25.08.2010 ......

Liabilities and debts

EESTI MOLDOVA ÜHING MTÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EESTI MOLDOVA ÜHING MTÜ

Reports and assets-liabilities overview 04.11.2024
?
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: ...... €

EESTI MOLDOVA ÜHING MTÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

EESTI MOLDOVA ÜHING MTÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

EESTI MOLDOVA ÜHING MTÜ

Bailiff's enforcement proceedings as of 04.11.2024
?

Bailiff's enforcement proceedings MISSING

EESTI MOLDOVA ÜHING MTÜ

Regulations of the Payment Order Department as of 04.11.2024
?

Regulations of the Payment Order Department MISSING

EESTI MOLDOVA ÜHING MTÜ

Court orders in the register as of 04.11.2024
?

Court order MISSING

EESTI MOLDOVA ÜHING MTÜ

Decisions of the Consumer Disputes Committee as of 04.11.2024
?

Consumer disputes MISSING

EESTI MOLDOVA ÜHING MTÜ

Court hearings as of 04.11.2024
?

Court hearings MISSING

EESTI MOLDOVA ÜHING MTÜ

Rulings as of 04.11.2024
?

Court settlemets MISSING

EESTI MOLDOVA ÜHING MTÜ

Notices and announcements as of 04.11.2024
?

Announcements MISSING

Marketing

Business network

EESTI MOLDOVA ÜHING MTÜ

 Business network
CREDIT 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
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Beneficiaries network

EESTI MOLDOVA ÜHING MTÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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