MONEY HOLDING OÜ - 11971646 | ScoreStorybook | Print Summary Report

keywords

  • kinnisvara haldustegevused

Employees and salaries

MONEY HOLDING OÜ

Number of employees and estimated average salaries
?

MONEY HOLDING OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

MONEY HOLDING OÜ

Former decision-makers
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Tarmo Meltsas
★★★★

......

Credit Score: Trustworthy

Reputation score: 4410

Date of birth: ......

Active relations 11

Veljo Jürma
★★★★

......

Credit Score: Borderline

Reputation score: 680

Date of birth: ......

Active relations 1

Andre Koppel
★★★★

......

Credit Score: Trustworthy

Reputation score: 390

Date of birth: ......

Active relations 3

Katrin Kontkar
★★★★

......

Credit Score: Trustworthy

Reputation score: 680

Date of birth: ......

Active relations 2

MONEY HOLDING OÜ

History of right of representation
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Real Estate
5y
et
 
Katrin Kontkar ... - ...
Andre Koppel ... - ...
Veljo Jürma ... - ...
Tarmo Meltsas ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

MONEY HOLDING OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.50
..................
0.01
..................

Finances and assets

MONEY HOLDING OÜ

Taxes paid and estimated average salaries

MONEY HOLDING OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

MONEY HOLDING OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

MONEY HOLDING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONEY HOLDING OÜ

Reports and assets-liabilities overview 02.02.2016
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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 HOLDING OÜ

Claims history
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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
...... ......

MONEY HOLDING OÜ

Bailiff's enforcement proceedings as of 02.02.2016
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Bailiff's enforcement proceedings MISSING

MONEY HOLDING OÜ

Regulations of the Payment Order Department as of 02.02.2016
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Regulations of the Payment Order Department MISSING

MONEY HOLDING OÜ

Court orders in the register as of 02.02.2016
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Court order MISSING

MONEY HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 02.02.2016
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Consumer disputes MISSING

MONEY HOLDING OÜ

Court hearings as of 02.02.2016
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Court hearings MISSING

MONEY HOLDING OÜ

Rulings as of 02.02.2016
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Court settlemets MISSING

MONEY HOLDING OÜ

Notices and announcements as of 02.02.2016
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Logo

Notice of service of a decision of the registration department of a court

24.11.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 24.11.2015
Avaldamise lõpp: 24.05.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ MONEY HOLDING (registrikood: 11971646), avalikult kätte 24.11.2015 määruse nr Ä 10146135 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10146135 / 7 väljavõte:
Kustutada OÜ MONEY HOLDING (registrikood 11971646) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170003049301.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 877837

Marketing

Business network

MONEY HOLDING 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
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Beneficiaries network

MONEY HOLDING OÜ

Networks - Beneficiaries
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Monitoring events

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