MONEYEXPRESS OÜ - 11557160 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MONEYEXPRESS OÜ

Summary report

Date of report 23.02.2025

MONEYEXPRESS OÜ
11557160 - Registered
Founded in 05.12.2008
Fixed capital 20,132 €

Former names

  • Paralume OÜ
VAT  
EE101342285 (start 13.01.2010)
start end
13.01.2010 -

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keywords

  • pangad
  • finantsteenuste osutamine

MONEYEXPRESS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MONEYEXPRESS OÜ

Number of employees and estimated average salaries
?

MONEYEXPRESS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

MONEYEXPRESS OÜ

Decision-makers
?

Former decision-makers

Maksims Matulevičs

Relations: 6
Turnover 2024: 623 786 €
Employees: 13
Maksims Matulevičs
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5750

Date of birth: ......

Active relations 6

Other lendingProvision of financial servicesFinancial adviceOther serviceCredit institutions and banks
*

MONEYEXPRESS OÜ

Former decision-makers
?

Erik Muugamäe

Relations: 68
Turnover 2024: 410 058 €
Employees: 7
Erik Muugamäe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21830

Date of birth: ......

Active relations 68

Investing in financial instrumentsReal Estate RentalLegal actionsRepair of ships and boatsMediating advertising in the mediaWholesale of clothing and garment insertsSale of other motor vehicles

Juri Paal

Relations: 1
Turnover:
Employees:
Juri Paal
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 90

Date of birth: ......

Active relations 1

Financial Services Assistance Activities

Vadim Kulkov

Relations: 6
Turnover 2024: 5 298 €
Employees:
Vadim Kulkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3120

Date of birth: ......

Active relations 6

Purchase and sale of own propertyBusiness advice

Olga Mbarek

Relations: 1
Turnover 2024: 31 271 €
Employees: 2
Olga Mbarek
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 820

Date of birth: ......

Active relations 1

Accounting

Nikolajs Timofejevs

Relations:
Turnover:
Employees:
Nikolajs Timofejevs
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vadim Kulkov

Relations: 6
Turnover 2024: 5 298 €
Employees:
Vadim Kulkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3120

Date of birth: ......

Active relations 6

Purchase and sale of own propertyBusiness advice

MONEYEXPRESS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.16
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.16
..................
0.16
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.67
..................
0.01
..................
0.01
..................

MONEYEXPRESS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MONEYEXPRESS OÜ

Goodwill

MONEYEXPRESS OÜ

Taxes paid and estimated average salaries

MONEYEXPRESS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

MONEYEXPRESS OÜ

Sales revenue by business area

MONEYEXPRESS OÜ

Sales revenue by country

MONEYEXPRESS OÜ

Financial indicators and prognosis

MONEYEXPRESS OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

MONEYEXPRESS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.05.2024 ......
2022 01.01.2022–31.12.2022 27.03.2023 ......
2021 01.01.2021–31.12.2021 24.05.2022 ......
2020 01.01.2020–31.12.2020 19.05.2021 ......
2019 01.01.2019–31.12.2019 10.07.2020 ......
2018 01.01.2018–31.12.2018 14.01.2019 ......
2017 01.01.2017–31.12.2017 13.04.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 03.05.2016 ......
2014 01.01.2014–31.12.2014 01.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 04.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 31.03.2011 ......
2009 01.01.2009–31.12.2009 22.03.2010 ......

Liabilities and debts

MONEYEXPRESS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONEYEXPRESS OÜ

Reports and assets-liabilities overview 23.02.2025
?
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: ...... €

MONEYEXPRESS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

MONEYEXPRESS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

MONEYEXPRESS OÜ

Bailiff's enforcement proceedings as of 23.02.2025
?

Bailiff's enforcement proceedings MISSING

MONEYEXPRESS OÜ

Regulations of the Payment Order Department as of 23.02.2025
?

Regulations of the Payment Order Department MISSING

MONEYEXPRESS OÜ

Court orders in the register as of 23.02.2025
?

Court order MISSING

MONEYEXPRESS OÜ

Decisions of the Consumer Disputes Committee as of 23.02.2025
?

Consumer disputes MISSING

MONEYEXPRESS OÜ

Court hearings as of 23.02.2025
?

Court hearings MISSING

MONEYEXPRESS OÜ

Rulings as of 23.02.2025
?

Court settlemets MISSING

MONEYEXPRESS OÜ

Notices and announcements as of 23.02.2025
?

Announcements MISSING

Marketing

Business network

MONEYEXPRESS OÜ

 Business network
CREDIT 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

MONEYEXPRESS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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