MONEYTREE INVEST OÜ
Date of report 08.02.2025
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Employees and salaries
Deciders and beneficiaries
MONEYTREE INVEST OÜ
Former decision-makers?
Relations: 12
Turnover 2024: 113 790 €
Employees: 1
Urmas Toome
★★★★
......
Credit Score: Borderline
Reputation score: -62080
Date of birth: ......
Active relations 12
MONEYTREE INVEST OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Urmas Toome ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
MONEYTREE INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MONEYTREE INVEST OÜ
Taxes paid and estimated average salariesMONEYTREE INVEST 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
MONEYTREE INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MONEYTREE INVEST OÜ
Reports and assets-liabilities overview 11.02.2004?
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: ...... €
MONEYTREE INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONEYTREE INVEST OÜ
Bailiff's enforcement proceedings as of 11.02.2004?
Bailiff's enforcement proceedings MISSING
MONEYTREE INVEST OÜ
Regulations of the Payment Order Department as of 11.02.2004?
Regulations of the Payment Order Department MISSING
MONEYTREE INVEST OÜ
Court orders in the register as of 11.02.2004?
Court order MISSING
MONEYTREE INVEST OÜ
Decisions of the Consumer Disputes Committee as of 11.02.2004?
Consumer disputes MISSING
MONEYTREE INVEST OÜ
Court hearings as of 11.02.2004?
Court hearings MISSING
MONEYTREE INVEST OÜ
Rulings as of 11.02.2004?
Court settlemets MISSING
MONEYTREE INVEST OÜ
Notices and announcements as of 11.02.2004?
Announcements MISSING
Marketing
Business network
MONEYTREE INVEST 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
MONEYTREE INVEST 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 found.
Failed to load monitoring events.