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Summary report
CHECKTOCASHUP OÜ
Date of report 30.04.2025
CHECKTOCASHUP OÜ
12276859 -
Deleted (30.06.2021)
Founded in
02.05.2012
Fixed capital
137,508 €
Former names
- Brandimport UÜ
- Brandimport OÜ
- Defishel OÜ
- ChecktoCashup OÜ
VAT
EE101705958
(start 01.03.2014)
| start | end |
|---|---|
| 01.03.2014 | - |
keywords
- arvutirakendused
- mobiilirakendused ja -tarkvara
CHECKTOCASHUP OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
1
Status 30.06.2021
Deleted
1
2013
year
Open the reports you want to print
Employees and salaries
CHECKTOCASHUP OÜ
Number of employees and estimated average salaries?
| 2020 III | 2020 IV | 2021 I | 2021 II | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
CHECKTOCASHUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
CHECKTOCASHUP OÜ
Former decision-makers?
Relations:
168
Turnover 2025:
674 211 €
Employees:
10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 67340
Date of birth: ......
Active relations 168
116 followers
Relations:
102
Turnover:
Employees:
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 51710
Date of birth: ......
Active relations 102
35 followers
Relations:
Turnover:
Employees:
Dmitri Marinkin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
3
Turnover 2025:
904 785 €
Employees:
6
Mihhail Rutenberg
★★★★
......
Credit Score: Trustworthy
Reputation score: 1870
Date of birth: ......
Active relations 3
5 followers
Relations:
2
Turnover 2025:
10 569 955 €
Employees:
Dmitri Iljušin
★★★★
......
Credit Score: Trustworthy
Reputation score: 4150
Date of birth: ......
Active relations 2
8 followers
Relations:
4
Turnover 2025:
23 996 €
Employees:
1
Aleksandr Volohhonski
★★★★
......
Credit Score: Problematic
Reputation score: 700
Date of birth: ......
Active relations 4
211 followers
Relations:
4
Turnover 2025:
23 996 €
Employees:
1
Aleksandr Volohhonski
★★★★
......
Credit Score: Problematic
Reputation score: 700
Date of birth: ......
Active relations 4
211 followers
CHECKTOCASHUP OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Aleksandr Volohhonski
... - ...
Aleksandr Volohhonski
... - ...
Dmitri Iljušin
... - ...
Mihhail Rutenberg
... - ...
Dmitri Marinkin
... - ...
Hannes Rosin
... - ...
Ott Männiste
... - ...
LIGNUM PRODUCTION OÜ
... - ...
Wasp Consult OÜ
... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
CHECKTOCASHUP OÜ
Owners?
Former owners
Former owners
CHECKTOCASHUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
CHECKTOCASHUP OÜ
Taxes paid and estimated average salaries| 2018 | 2019 | 2020 | 2021 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
CHECKTOCASHUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CHECKTOCASHUP OÜ
Financial indicators and prognosis| Financial indicators | 2017 | 2018 | 2019 | Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
CHECKTOCASHUP OÜ
Financial raiting: "SATISFACTORY" (2019)| Multipliers and income levels | 2018 | 2019 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2019
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
CHECKTOCASHUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 01.12.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 06.05.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 24.07.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 12.07.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 05.07.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 30.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 27.03.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 11.07.2013 | ...... |
Liabilities and debts
CHECKTOCASHUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CHECKTOCASHUP OÜ
Reports and assets-liabilities overview 30.06.2021?
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: ...... €
CHECKTOCASHUP OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CHECKTOCASHUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
CHECKTOCASHUP OÜ
Bailiff's enforcement proceedings as of 30.06.2021?
Bailiff's enforcement proceedings MISSING
CHECKTOCASHUP OÜ
Regulations of the Payment Order Department as of 30.06.2021?
Regulations of the Payment Order Department MISSING
CHECKTOCASHUP OÜ
Court orders in the register as of 30.06.2021?
Court order MISSING
CHECKTOCASHUP OÜ
Decisions of the Consumer Disputes Committee as of 30.06.2021?
Consumer disputes MISSING
CHECKTOCASHUP OÜ
Court hearings as of 30.06.2021?
Court hearings MISSING
CHECKTOCASHUP OÜ
Rulings as of 30.06.2021?
Court settlemets MISSING
CHECKTOCASHUP OÜ
Notices and announcements as of 30.06.2021?
Notice of liquidation proceedings of a private limited company
14.05.2020
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 14.05.2020
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
ChecktoCashup OÜ (registrikood 12276859) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse ChecktoCashup OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). a.volohhonski@gmail.com
Võlausaldajatele teatatakse ChecktoCashup OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). a.volohhonski@gmail.com
Ärinimed
ChecktoCashup OÜ, kehtetud ärinimed: Defishel OÜ, Brandimport UÜ, Brandimport OÜ.
ChecktoCashup OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 2b
Telefon: +372 5099619
E-post: a.volohhonski@gmail.com
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 2b
Telefon: +372 5099619
E-post: a.volohhonski@gmail.com
Teadaande number 1606891
Marketing
Business network
CHECKTOCASHUP 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
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Beneficiaries network
CHECKTOCASHUP OÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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