Moneyberry OÜ - 12135797 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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Moneyberry OÜ

Summary report

Date of report 09.02.2025

Moneyberry OÜ
12135797 - Registered
Founded in 19.07.2011
Fixed capital 10,000 €

VAT
missing

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keywords

  • õigus- ja konsultatsiooniteenused
  • sõiduautode müük

Moneyberry OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Neutral 0.04

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Employees and salaries

Moneyberry OÜ

Number of employees and estimated average salaries
?

Moneyberry OÜ

Employee taxes and performance analysis
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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

Moneyberry OÜ

Decision-makers
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Former decision-makers

Siim Kuusik

Relations: 58
Turnover 2024: 601 509 €
Employees: 10
Siim Kuusik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 14130

Date of birth: ......

Active relations 58

Other activitiesLegal actionsSale of passenger carsBusiness adviceForestry managementCrop cultivationPurchase and sale of own property
*Every member of the management board may represent the private limited company in concluding all transactions.

Moneyberry OÜ

Former decision-makers
?

Siim Kuusik

Relations: 58
Turnover 2024: 601 509 €
Employees: 10
Siim Kuusik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 14130

Date of birth: ......

Active relations 58

Other activitiesLegal actionsSale of passenger carsBusiness adviceForestry managementCrop cultivationPurchase and sale of own property

Karita Vatman

Relations: 6
Turnover 2024: 1 879 302 €
Employees: 2
Karita Vatman
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4310

Date of birth: ......

Active relations 6

Building construction worksCultivation of medicinal plantsLandscape maintenance and reclamation worksReal Estate Management ActivitiesAccounting

Tõnis Veltmann

Relations: 9
Turnover 2024: 2 161 212 €
Employees: 36
Tõnis Veltmann
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3000

Date of birth: ......

Active relations 9

Purchase and sale of own propertyLegal actionsActivities of management companiesBusiness adviceArchitectsOther leisure activitiesDevelopment of building projects

Tõnis Veltmann

Relations: 9
Turnover 2024: 2 161 212 €
Employees: 36
Tõnis Veltmann
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3000

Date of birth: ......

Active relations 9

Purchase and sale of own propertyLegal actionsActivities of management companiesBusiness adviceArchitectsOther leisure activitiesDevelopment of building projects

Moneyberry OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.99
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0.01
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0.01
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0.01
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0.99
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.99
..................
0.01
..................

Moneyberry OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
......

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
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Finances and assets

Moneyberry OÜ

Goodwill

Moneyberry OÜ

Taxes paid and estimated average salaries

Moneyberry OÜ

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

Moneyberry OÜ

Sales revenue by business area

Moneyberry OÜ

Sales revenue by country

Moneyberry OÜ

Financial indicators and prognosis

Moneyberry 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

Moneyberry OÜ

Real estate as of 09.02.2025

Active and unactive real estate

igon V......
igon U......
igon T......
igon T......
igon H......

Moneyberry OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.06.2024 ......
2022 01.01.2022–31.12.2022 10.07.2023 ......
2021 01.01.2021–31.12.2021 31.01.2023 ......
2020 01.01.2020–31.12.2020 18.04.2022 ......
2019 01.01.2019–31.12.2019 08.05.2021 ......
2018 01.01.2018–31.12.2018 08.05.2021 ......
2017 01.01.2017–31.12.2017 27.02.2019 ......
2016 01.01.2016–31.12.2016 02.04.2017 ......
2015 01.01.2015–31.12.2015 26.04.2016 ......
2014 01.01.2014–31.12.2014 08.04.2015 ......
2013 01.01.2013–31.12.2013 10.04.2014 ......
2012 01.01.2012–31.12.2012 29.07.2013 ......
2011 01.01.2011–31.12.2011 25.07.2013 ......

Liabilities and debts

Moneyberry OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

Moneyberry OÜ

Reports and assets-liabilities overview 09.02.2025
?
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: ...... €

Moneyberry 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
...... ......

Moneyberry OÜ

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

Moneyberry OÜ

Bailiff's enforcement proceedings as of 09.02.2025
?

Bailiff's enforcement proceedings MISSING

Moneyberry OÜ

Regulations of the Payment Order Department as of 09.02.2025
?

Regulations of the Payment Order Department MISSING

Moneyberry OÜ

Court orders in the register as of 09.02.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.05.2021

Regulation number: Ä 20056838 / M1

Regulation status has entered into force: 07.05.2021

Date of enforcement of order or additional period: 07.05.2021

Regulation status: Puudused kõrvaldatud

Moneyberry OÜ

Decisions of the Consumer Disputes Committee as of 09.02.2025
?

Consumer disputes MISSING

Moneyberry OÜ

Court hearings as of 09.02.2025
?

Court hearings MISSING

Moneyberry OÜ

Rulings as of 09.02.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-19-8015/5

Tartu Maakohus Tartu kohtumaja

05.07.2019
Related companies:
Number of the case: 2-19-8015/5
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Hele Kaldma
Commencement of the Court case: 27.05.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.05.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 05.07.2019
Entry into force: 10.08.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2019:2.19.8015.15674

Moneyberry OÜ

Notices and announcements as of 09.02.2025
?
Logo

Notice of delivery of a document from a tax authority for local taxes

01.03.2021
Kohalike maksude maksuhalduri dokumendi kättetoimetamise teade
Avaldamise algus: 01.03.2021
Avaldamise lõpp: 10.04.2021

Tartu Linnavalitsus avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Moneyberry OÜ (registrikood: 12135797) toimetatakse kätte viivistasu määramise otsus nr 2708002610 summas 30 eurot.

15.01.2021 kell 13:52 on sõidukile Mercedes-Benz S 350 D 4Matic reg.nr 465GWZ määratud Tartus, Vallikraavi tn 2 juures viivistasu otsus põhjusel, et sõiduki parkimisel parkimistasu on liiklusseaduse § 188 lg 1 p 1 alusel maksmata.

Menetlusosalisel palume tasuda viivistasu 14 päeva jooksul kättetoimetamisest arvates. Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).

Tähtajaks tasumata viivistasu otsus saadetakse sundtäitmisele.

Tasumisel märkida viitenumber 80527080026109

Pangaandmed: Tasuda Tartu Linnavalitsuse kontole SEB pank EE251010102034619009, Swedbank EE422200001120140111 või Luminor Bank AS EE161700017000523101. Selgitusse märkida viivistasu otsuse number ja sõiduki registrinumber. Täiendav informatsioon tel 736 1329.
Tartu Linnavalitsuse järelevalveosakond, Küütri 3, 51007 Tartu, e-post
vtm@tartu.ee

Tartu Linnavalitsus
Raekoda, Tartu, Tartu maakond
Telefon: 7361111
E-post: LV@RAAD.TARTU.EE
Teadaande number 1721893

Marketing

Business network

Moneyberry 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

Moneyberry OÜ

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

Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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