MONEY TRAIN OÜ
Date of report 27.11.2024
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Employees and salaries
Deciders and beneficiaries
MONEY TRAIN OÜ
Former deciders?
Relations:
Turnover:
Employees:
Kristo Kukk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 61 869 €
Employees: 3
Rait Linnasmägi
★★★★
......
Credit Score: Borderline
Reputation scores: 2380
Date of birth: ......
Active relations 1
MONEY TRAIN OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Rait Linnasmägi ... - ...
Kristo Kukk ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
MONEY TRAIN OÜ
Owners?
Former owners
MONEY TRAIN OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
MONEY TRAIN OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MONEY TRAIN OÜ
Paid taxes and estimated average salariesMONEY TRAIN OÜ
Financial raiting: "UNSATISFACTORY" ()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
MONEY TRAIN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2000 | 01.01.2000–31.12.2000 | 04.07.2001 | ...... |
Liabilities and debts
MONEY TRAIN OÜ
Reports and assets-liabilities overview 11.05.2004?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
MONEY TRAIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONEY TRAIN OÜ
Bailiff's enforcement proceedings as of 11.05.2004?
Bailiff's enforcement proceedings MISSING
MONEY TRAIN OÜ
Regulations of the Payment Order Department as of 11.05.2004?
Regulations of the Payment Order Department MISSING
MONEY TRAIN OÜ
Court orders in the register as of 11.05.2004?
Court order MISSING
MONEY TRAIN OÜ
Decisions of the Consumer Disputes Committee as of 11.05.2004?
Consumer disputes MISSING
MONEY TRAIN OÜ
Court hearings as of 11.05.2004?
Court hearings MISSING
MONEY TRAIN OÜ
Rulings as of 11.05.2004?
Court settlemets MISSING
MONEY TRAIN OÜ
Notices and announcements as of 11.05.2004?
Announcements MISSING
Marketing
Business network
MONEY TRAIN OÜ
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
MONEY TRAIN OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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