EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Date of report 23.01.2025
Open the reports you want to print
Employees and salaries
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 KAUBANDUSKODA MTÜ
Decision-makers?
Former decision-makers
Relations: 8
Turnover 2024: 1 275 294 €
Employees: 10
Jana Krimpe
★★★★
......
Credit Score: Neutral
Reputation score: 2450
Date of birth: ......
Active relations 8
*A non-profit association may be represented by a liquidator in concluding all transactions. In the case of several liquidators, all liquidators shall jointly represent the non-profit association.
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Former decision-makers?
Relations: 8
Turnover 2024: 1 275 294 €
Employees: 10
Jana Krimpe
★★★★
......
Credit Score: Neutral
Reputation score: 2450
Date of birth: ......
Active relations 8
Relations: 1
Turnover 2024: 9 710 €
Employees:
Daniil Gussev
★★★★
......
Credit Score: Trustworthy
Reputation score: 230
Date of birth: ......
Active relations 1
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
History of right of representation?
Field
Other Services
Business age
18y
Beneficial country:
Estonia
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
Finances and assets
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Taxes paid and estimated average salariesEESTI-MOLDOVA KAUBANDUSKODA MTÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
EESTI-MOLDOVA KAUBANDUSKODA MTÜ ...
Financial indicators and prognosisEESTI-MOLDOVA KAUBANDUSKODA MTÜ ...
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
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Reports and assets-liabilities overview 23.01.2025?
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: ...... €
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Bailiff's enforcement proceedings as of 23.01.2025?
Bailiff's enforcement proceedings MISSING
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Regulations of the Payment Order Department as of 23.01.2025?
Regulations of the Payment Order Department MISSING
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Court orders in the register as of 23.01.2025?
Eitav kandemäärus
19.04.2024
Regulation number: M 10099390 / 6
Regulation status has entered into force: 19.04.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
10.04.2024
Regulation number: M 10099390 / M4
Regulation status has entered into force: 14.04.2024
Date of enforcement of order or additional period: 10.04.2024
Regulation status: Puudused kõrvaldatud
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Decisions of the Consumer Disputes Committee as of 23.01.2025?
Consumer disputes MISSING
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Court hearings as of 23.01.2025?
Court hearings MISSING
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Rulings as of 23.01.2025?
Court settlemets MISSING
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Notices and announcements as of 23.01.2025?
Notice of liquidation proceedings of a non - profit association
15.04.2024
Marketing
Business network
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
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
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
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.