MONEYBOX OÜ - 11561380 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MONEYBOX OÜ

Summary report

Date of report 24.07.2026

MONEYBOX OÜ

Registered
Registration code: 11561380
Founded in: 29.12.2008 (17 years)
EMTAK:

VAT
missing

Business address:

Hansapost OÜ
Tallinn, Kesklinn, Luite 19a
+372 611 5511
Opening hours:
Open Closing clock 18
Monday 09 - 19
Tuesday 09 - 19
Wednesday 09 - 18
Thursday 09 - 18
Friday 09 - 18
Saturday Closed
Sunday Closed

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keywords

  • taksovedu
  • taksod
  • mootorsõidukite remont ja hooldus

MONEYBOX OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Trustworthy 0.01

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Employees and salaries

MONEYBOX OÜ

Number of employees and estimated average salaries
?

MONEYBOX OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2026 II........................
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
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

MONEYBOX OÜ

Decision-makers
?

Former decision-makers

Valeri Popovitš
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 5

Manufacture of gravestones, slabs and the like of natural stoneRepair and maintenance of motor vehiclesOn-demand passenger transport service activities by vehicle with driverManufacture of natural stone products
Nikolai Popovitš
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 6

Repair and maintenance of motor vehiclesOn-demand passenger transport service activities by vehicle with driverManufacture of natural stone products
*

MONEYBOX OÜ

Former decision-makers
?
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 11

Business adviceReal Estate RentalOther serviceOther serviceLabour rent
Jelena Vitkovskaya
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Sergei Petrov
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

MONEYBOX OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................
check_indeterminate_small
..................
check_indeterminate_small
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MONEYBOX OÜ

Goodwill

MONEYBOX OÜ

Taxes paid and estimated average salaries

MONEYBOX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2026 II* ............* ..............................
2026 I* ............* ..............................
2025 IV* ............* ..............................
2025 III* ............* ..............................
2025 II* ............* ..............................
2025 I* ............* ..............................
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* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

MONEYBOX OÜ

Sales revenue by business area

MONEYBOX OÜ

Sales revenue by country

MONEYBOX OÜ

Financial indicators and prognosis

MONEYBOX OÜ

Financial raiting: "SATISFACTORY" (2026 prognosis)
2026 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

MONEYBOX OÜ

Annual reports
Year Period Submitted Report PDF
2025 01.01.2025–31.12.2025 17.02.2026 ......
2024 01.01.2024–31.12.2024 30.03.2025 ......
2023 01.01.2023–31.12.2023 29.01.2024 ......
2022 01.01.2022–31.12.2022 19.02.2023 ......
2021 01.01.2021–31.12.2021 02.05.2022 ......
2020 01.01.2020–31.12.2020 12.04.2021 ......
2019 01.01.2019–31.12.2019 27.01.2020 ......
2018 01.01.2018–31.12.2018 27.01.2019 ......
2017 01.01.2017–31.12.2017 10.05.2018 ......
2016 01.01.2016–31.12.2016 25.04.2017 ......
2015 01.01.2015–31.12.2015 28.03.2016 ......
2014 01.01.2014–31.12.2014 01.02.2015 ......
2013 01.01.2013–31.12.2013 06.02.2014 ......
2012 01.01.2012–31.12.2012 24.04.2013 ......
2011 01.01.2011–31.12.2011 14.03.2012 ......
2010 01.01.2010–31.12.2010 27.01.2011 ......
2009 01.01.2009–31.12.2009 12.01.2011 ......

Liabilities and debts

MONEYBOX OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONEYBOX OÜ

Reports and assets-liabilities overview 24.07.2026
?
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: ...... €

MONEYBOX 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

MONEYBOX OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2026 II* ...... €...... €...... €...... €......
2026 I* ...... €...... €...... €...... €......
2025 IV* ...... €...... €...... €...... €......
2025 III* ...... €...... €...... €...... €......
2025 II* ...... €...... €...... €...... €......
2025 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

MONEYBOX OÜ

Bailiff's enforcement proceedings as of 24.07.2026
?

Bailiff's enforcement proceedings MISSING

MONEYBOX OÜ

Regulations of the Payment Order Department as of 24.07.2026
?

Regulations of the Payment Order Department MISSING

MONEYBOX OÜ

Court orders in the register as of 24.07.2026
?

Court order MISSING

MONEYBOX OÜ

Decisions of the Consumer Disputes Committee as of 24.07.2026
?

Consumer disputes MISSING

MONEYBOX OÜ

Court hearings as of 24.07.2026
?

Court hearings MISSING

MONEYBOX OÜ

Rulings as of 24.07.2026
?

Court settlemets MISSING

MONEYBOX OÜ

Notices and announcements as of 24.07.2026
?

Announcements MISSING

Marketing

Business network

MONEYBOX 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

MONEYBOX OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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