| year | 2025Latest | 2024 | 2023 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | 0 € | 0 € | 0 € |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | 2,5k € +0.0% | 2,5k € +0.0% | 2,5k € +0.0% |
Employees | - | - | - |
Overall rating | B+75/100 |
Financial health | 70/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity | 60/100 |
| Overall risk | Low |
No risk flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - |
Moses Trading Company OÜ is located at Ida-Viru maakond, Narva linn, Proletariaadi tn 52, 20104.
The beneficial owners of Moses Trading Company OÜ are Arseni Moissejev. View ownership details →
No, Moses Trading Company OÜ does not have an active VAT number and is not registered as a VAT payer.
Moses Trading Company OÜ was founded on July 6, 2022. The company has been operating for 4 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 4 years | - | 0% | |
Profit | 0,00 € | - | 0% | |
Equity | 2500,00 € | - | 10% | |
Registered capital | 2500,00 € | - | 90% |
Annual financial report for 2025.
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Arseni Moissejev | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Arseni Moissejev | EE | - |