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Summary report
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Date of report 12.05.2025
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
80238945 -
In liquidation
Founded in
28.06.2006
Fixed capital
-
keywords
- rahvusvähemuste ühendused
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Scores and ratings
Reputation score
-10500
What is Reputation score?
Credit Score
Risky
0.99
Credit score today
Risky
0.99
2006
year
Open the reports you want to print
Employees and salaries
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 2025:
1 138 471 €
Employees:
10
Jana Krimpe
★★★★
......
Credit Score: Neutral
Reputation score: 2220
Date of birth: ......
Active relations 8
5 followers
*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 2025:
1 138 471 €
Employees:
10
Jana Krimpe
★★★★
......
Credit Score: Neutral
Reputation score: 2220
Date of birth: ......
Active relations 8
5 followers
Relations:
1
Turnover 2025:
12 947 €
Employees:
Daniil Gussev
★★★★
......
Credit Score: Trustworthy
Reputation score: 240
Date of birth: ......
Active relations 1
0 followers
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
History of right of representation?
Field
Organizations
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 salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
EESTI-MOLDOVA KAUBANDUSKODA MTÜ ...
Financial indicators and prognosis| Financial indicators | 2023 Prognosis | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
EESTI-MOLDOVA KAUBANDUSKODA MTÜ ...
Financial raiting: "SATISFACTORY" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
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 12.05.2025?
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?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
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 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Bailiff's enforcement proceedings as of 12.05.2025?
Bailiff's enforcement proceedings MISSING
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Regulations of the Payment Order Department as of 12.05.2025?
Regulations of the Payment Order Department MISSING
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Court orders in the register as of 12.05.2025?
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 12.05.2025?
Consumer disputes MISSING
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Court hearings as of 12.05.2025?
Court hearings MISSING
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Rulings as of 12.05.2025?
Court settlemets MISSING
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Notices and announcements as of 12.05.2025?
Notice of liquidation proceedings of a non - profit association
15.04.2024
Mittetulundusühingu likvideerimismenetluse teade
Avaldamise algus: 15.04.2024
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Mittetulundusühing EESTI-MOLDOVA KAUBANDUSKODA (registrikood 80238945) (likvideerimisel) likvideerija(d) Jana Krimpe avaldab teadaande mittetulundusühingute seaduse (MTÜS) § 47 lõike 1 alusel.
Võlausaldajatele teatatakse Mittetulundusühing EESTI-MOLDOVA KAUBANDUSKODA (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (MTÜS § 47 lg 2) kasutades järgmiseid kontakandmeid:
Võlausaldajatele teatatakse Mittetulundusühing EESTI-MOLDOVA KAUBANDUSKODA (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (MTÜS § 47 lg 2) kasutades järgmiseid kontakandmeid:
Mittetulundusühing EESTI-MOLDOVA KAUBANDUSKODA
Lasnamäe linnaosa, Tallinn, Harju maakond, Paasiku tn 22-45
Telefon: +372 5146949
Lasnamäe linnaosa, Tallinn, Harju maakond, Paasiku tn 22-45
Telefon: +372 5146949
Teadaande number 2244444
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
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Beneficiaries network
EESTI-MOLDOVA KAUBANDUSKODA MTÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
15.04.2024
Official announcements
15.04.2024 the announcement was made: ("Mittetulundusühingu likvideerimismenetluse teade")
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