Beneficial owners: Ion Braga, Vassili Porkul.
| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | -6,7k € -118.6% | -3,1k € | 0 € +100.0% |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | 423 € -94.1% | 7,2k € -30.1% | 10,2k € +0.0% |
Employees | - | - | - |
Overall rating | B65/100 |
Financial health | 40/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity | 60/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - |
Moldova Eesti Commercial Company OÜ is located at Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Sadama tn 1, 10111.
The beneficial owners of Moldova Eesti Commercial Company OÜ are Ion Braga and Vassili Porkul. View ownership details →
No, Moldova Eesti Commercial Company OÜ does not have an active VAT number and is not registered as a VAT payer.
Moldova Eesti Commercial Company OÜ was founded on July 14, 2011. The company has been operating for 15 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 15 years | - | 0% | |
Profit | -6733,00 € | - | 90% | |
Equity | 423,00 € | - | 10% | |
Registered capital | 2500,00 € | - | 90% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Vassili Porkul | - | 50.00% | |
| Vitali Stalmakov | - | 50.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Ion Braga | EE | - | |
| Vassili Porkul | EE | - |