Moundy OÜ

Registry code 16006803 · Active (R Registrisse kantud)

Moundy OÜ is an osaühing registered in Tapa vald, Estonia, incorporated on 10 Jul 2020. Its registered activity is jaemüük posti või interneti teel. Its latest published accounts for the period ending 31 Dec 2023 show equity of −€170, total assets of €1,963, turnover of €325, a result of €90. It has filed 3 sets of accounts, 3 of them after the deadline. Our model estimates a 0.01 % probability that it becomes insolvent within 12 months, 0.2 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.01 %
Low risk
Lowest riskHighest risk

Higher than 65 % of active companies in Estonia. 0.2× the average annual insolvency rate (0.04 %).

Raises the risk

Equity ratio5.2×< 0.0723788 · 0.22 % became insolvent
Negative equity5.0×1 · 0.22 % became insolvent
Filing delay of last accounts (days)3.8×≥ 229 · 0.16 % became insolvent
Days since last period end3.5×≥ 598 · 0.15 % became insolvent
Accounts type3.2×small · 0.14 % became insolvent
Equity (signed log)2.7×< 1.04139 · 0.12 % became insolvent

Lowers the risk

Total assets (log)0.1×2.84323–3.5432 · 0.00 % became insolvent
Turnover (log)0.3×0–3.00043 · 0.01 % became insolvent
Cash ÷ assets0.4×0.37634–0.901325 · 0.02 % became insolvent
Region0.4×Lääne-Viru · 0.02 % became insolvent
Employees0.4×0–1 · 0.02 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.96, trained 6 Nov 2026), not a credit rating. How it works.

Company details

Registry code
16006803 · official register
Status
R Registrisse kantud
Legal form
Osaühing
Incorporated
10 Jul 2020 (6 years)
Registered address
46026 Tapa vald
County
Lääne-Viru County
Activity
47911 Jaemüük posti või Interneti teel
Industry
Retail trade
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts EUR

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 20238 Dec 2024€325 €90−€170€1,963 €833€1,5170
31 Dec 202222 Mar 2024€471 €185−€260€1,873 €833–0
31 Dec 202120 Mar 2024€85 −€445−€445€1,688 €833–0

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Lääne-Viru County

Questions about Moundy OÜ

What is the registry code of Moundy OÜ?

Moundy OÜ is registered under registry code 16006803 in the official register of Estonia. View it at the official register.

Is Moundy OÜ still active?

Yes. Moundy OÜ is registered as active (status: R Registrisse kantud).

Has Moundy OÜ gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for Moundy OÜ in the official data.

How likely is Moundy OÜ to become insolvent?

Our model estimates a 0.01 % probability that Moundy OÜ becomes insolvent within the next 12 months (low risk). That is higher than 65 % of active companies in Estonia.

When was Moundy OÜ founded?

Moundy OÜ was incorporated on 10 Jul 2020.

Where is Moundy OÜ registered?

Moundy OÜ's registered address is in 46026 Tapa vald (Lääne-Viru County), Estonia.

What do the latest accounts of Moundy OÜ show?

The latest published accounts (period ending 31 Dec 2023) show equity of −€170, total assets of €1,963, turnover of €325, a result of €90, 0 employees.

Data: e-Business Register (Centre of Registers and Information Systems, RIK) – open data (CC BY 4.0). Last updated 6 Nov 2026.