MONEY TRAIN OÜ
Date of report 04.04.2025
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Employees and salaries
MONEY TRAIN OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONEY TRAIN OÜ
Former decision-makers?
Relations:
8
Turnover 2024:
227 079 €
Employees:
5
Indrek Aare
★★★★
......
Credit Score: Trustworthy
Reputation score: 3010
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Andrei Haponen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Oleg Belokrõlov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jevgenia Haponen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andrei Haponen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jevgenia Haponen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andrei Haponen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MONEY TRAIN OÜ
History of right of representation?
Field
Finance
Business age
9y
Beneficial country:
et
Andrei Haponen
... - ...
Jevgenia Haponen
... - ...
Andrei Haponen
... - ...
Jevgenia Haponen
... - ...
Oleg Belokrõlov
... - ...
Andrei Haponen
... - ...
Indrek Aare
... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
MONEY TRAIN OÜ
Owners?
Former owners
MONEY TRAIN OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
MONEY TRAIN OÜ
Taxes paid and estimated average salariesMONEY TRAIN OÜ
Financial indicators and prognosisMONEY TRAIN OÜ
Financial raiting: "GOOD" (2013)2013
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 |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 26.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 13.09.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 21.05.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 20.01.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 08.06.2011 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 06.08.2009 | ...... |
Liabilities and debts
MONEY TRAIN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MONEY TRAIN OÜ
Reports and assets-liabilities overview 14.06.2017?
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: ...... €
MONEY TRAIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONEY TRAIN OÜ
Bailiff's enforcement proceedings as of 14.06.2017?
Bailiff's enforcement proceedings MISSING
MONEY TRAIN OÜ
Regulations of the Payment Order Department as of 14.06.2017?
Regulations of the Payment Order Department MISSING
MONEY TRAIN OÜ
Court orders in the register as of 14.06.2017?
Court order MISSING
MONEY TRAIN OÜ
Decisions of the Consumer Disputes Committee as of 14.06.2017?
Consumer disputes MISSING
MONEY TRAIN OÜ
Court hearings as of 14.06.2017?
Court hearings MISSING
MONEY TRAIN OÜ
Rulings as of 14.06.2017?
Kohtumäärus haldusasjas nr 3-12-643/2
Tallinna Halduskohus Tallinna kohtumaja
28.03.2012
| Related companies: | KALVI MÕIS AS, LAI 43 MANAGEMENT OÜ, TIMBERCRAFT OÜ, ÜHISRAHA OÜ, VENE KLUBI MTÜ |
| Number of the case: | 3-12-643/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Karin Kalmiste |
| Commencement of the Court case: | 27.03.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.03.2012 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 28.03.2012 |
| Entry into force: | 02.05.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2012:3.12.643.10535 |
MONEY TRAIN OÜ
Notices and announcements as of 14.06.2017?
Notice of service of a decision of the registration department of a court
28.04.2017
Company deletion warning notice
17.09.2016
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 found.
Failed to load monitoring events.