IRAHA PAYMENTS AS - 12732518 | ScoreStorybook | Print Summary Report
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IRAHA PAYMENTS AS

Summary report

Date of report 31.01.2025

IRAHA PAYMENTS AS
12732518 - Registered
Founded in 08.10.2014
Fixed capital 577,000 €

Former names

  • Aktsiaselts Elementare
  • AS Pocopay
VAT  
EE101746881 (start 10.10.2014)
start end
10.10.2014 -

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keywords

  • mobiilimakseteenus
  • igapäevaste rahaasjade korraldamine
  • pocopay poweraccount makseteenus
  • makserakendus
  • igapäevaste finantsasjade korraldamine
  • kaardihalduse lahendused
  • domeeniregistreerimise teenused
  • mobiilne makseteenus

IRAHA PAYMENTS AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

IRAHA PAYMENTS AS

Number of employees and estimated average salaries
?

IRAHA PAYMENTS AS

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

IRAHA PAYMENTS AS

Decision-makers
?

Former decision-makers

Piret Oja

Relations: 2
Turnover 2024: 642 199 €
Employees: 1
Piret Oja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4850

Date of birth: ......

Active relations 2

Provision of financial services
*

IRAHA PAYMENTS AS

Former decision-makers
?

Linnar Viik

Relations: 5
Turnover 2024: 3 482 483 €
Employees: 15
Linnar Viik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5450

Date of birth: ......

Active relations 5

Office Administration and Secretarial ServiceActivities of museumsOther activitiesOperation of theatrical, and similar buildingsArtistic creative activities

Vilve Vene

Relations: 3
Turnover:
Employees: 1
Vilve Vene
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1120

Date of birth: ......

Active relations 3

Activities of management companiesBusiness advice

Indrek Neivelt

Relations: 3
Turnover 2024: 150 314 €
Employees: 7
Indrek Neivelt
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 12590

Date of birth: ......

Active relations 3

Financial Services Assistance ActivitiesManufacture of other special machinesActivities of management companies

Andreas Kotsjuba

Relations: 3
Turnover 2024: 168 985 €
Employees: 13
Andreas Kotsjuba
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1980

Date of birth: ......

Active relations 3

Information technology and computer activitiesOther serviceBusiness advice

Oksana Tolmatšova

Relations: 2
Turnover 2024: 82 224 €
Employees: 3
Oksana Tolmatšova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1440

Date of birth: ......

Active relations 2

ProgrammingMiscellaneous trainings

Riho Raassild

Relations: 2
Turnover:
Employees:
Riho Raassild
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 470

Date of birth: ......

Active relations 2

Environmental Protection Association (Union)Computer Consultations

KERSTI LOO

Relations: 1
Turnover:
Employees:
KERSTI LOO
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 250

Date of birth: ......

Active relations 1

Activities of sports clubs

Kristiina Truuverk

Relations: 2
Turnover 2024: 126 363 €
Employees:
Kristiina Truuverk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 810

Date of birth: ......

Active relations 2

Business advicePurchase and sale of own property

Krystian Zubel

Relations:
Turnover:
Employees:
Krystian Zubel
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Raul Järve

Relations: 3
Turnover 2024: 26 267 €
Employees: 1
Raul Järve
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 880

Date of birth: ......

Active relations 3

Activities of web portalsAdvertising agenciesActivities of housing associations

Märt Maarand

Relations:
Turnover:
Employees:
Märt Maarand
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kristi Nurmeste

Relations:
Turnover:
Employees:
Kristi Nurmeste
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kaupo Meier

Relations: 68
Turnover 2024: 8 029 419 €
Employees: 42
Kaupo Meier
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 2280

Date of birth: ......

Active relations 68

Activities of Legal OfficesLegal actionsRental of passenger carsReal Estate RentalCarriage of passengersBuilding construction worksIncasso service

Piret Oja

Relations: 2
Turnover 2024: 642 199 €
Employees: 1
Piret Oja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4850

Date of birth: ......

Active relations 2

Provision of financial services

IRAHA PAYMENTS AS

History of right of representation
?
Field
Finance
Business age
10y
Beneficial country:
Estonia
 
Piret Oja ... - ...
Kaupo Meier ... - ...
Piret Oja ... - ...
Kristi Nurmeste ... - ...
Märt Maarand ... - ...
Raul Järve ... - ...
Krystian Zubel ... - ...
KERSTI LOO ... - ...
Riho Raassild ... - ...
Andreas Kotsjuba ... - ...
Indrek Neivelt ... - ...
Vilve Vene ... - ...
Linnar Viik ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

IRAHA PAYMENTS AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.04
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.04
..................
0.04
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.04
..................
0.01
..................
0.04
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.04
..................
0.01
..................
0.01
..................
0.04
..................
0.01
..................
!
..................
0.01
..................
0.04
..................

IRAHA PAYMENTS AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............
0.03
............
!
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................
0.01
..................
0.19
..................
!
..................
0.01
..................
0.03
..................
0.01
..................
0.01
..................
0.03
..................

IRAHA PAYMENTS AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

IRAHA PAYMENTS AS

Goodwill

IRAHA PAYMENTS AS

Taxes paid and estimated average salaries

IRAHA PAYMENTS AS

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* ............* ..............................

IRAHA PAYMENTS AS

Sales revenue by business area

IRAHA PAYMENTS AS

Sales revenue by country

IRAHA PAYMENTS AS

Financial indicators and prognosis

IRAHA PAYMENTS AS

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

IRAHA PAYMENTS AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.05.2024 ......
2022 01.01.2022–31.12.2022 26.06.2023 ......
2021 01.01.2021–31.12.2021 24.05.2022 ......
2020 01.01.2020–31.12.2020 14.05.2021 ......
2019 01.01.2019–31.12.2019 21.10.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 22.06.2017 ......
2015 01.01.2015–31.12.2015 20.06.2016 ......

Liabilities and debts

IRAHA PAYMENTS AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IRAHA PAYMENTS AS

Reports and assets-liabilities overview 31.01.2025
?
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: ...... €

IRAHA PAYMENTS AS

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
...... ......

IRAHA PAYMENTS AS

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* ...... €...... €...... €...... €......

IRAHA PAYMENTS AS

Bailiff's enforcement proceedings as of 31.01.2025
?

Bailiff's enforcement proceedings MISSING

IRAHA PAYMENTS AS

Regulations of the Payment Order Department as of 31.01.2025
?

Regulations of the Payment Order Department MISSING

IRAHA PAYMENTS AS

Court orders in the register as of 31.01.2025
?
Logo

Puuduste kõrvaldamise määrus

01.08.2023

Regulation number: Ä 10200863 / M11

Regulation status has entered into force: 03.08.2023

Date of enforcement of order or additional period: 04.08.2023

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

01.03.2023

Regulation number: Ä 10200863 / M10

Regulation status has entered into force: 01.03.2023

Date of enforcement of order or additional period: 02.03.2023

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

05.12.2022

Regulation number: Ä 10200863 / M9

Regulation status has entered into force: 08.12.2022

Date of enforcement of order or additional period: 05.12.2022

Regulation status: Puudused kõrvaldatud

Logo

Kandemäärus ex officio

21.01.2022

Regulation number: Ä 10200863 / 22

Regulation status has entered into force: 04.02.2022

Date of enforcement of order or additional period: 08.02.2022

Regulation status: Jõustunud

Logo

Korraldav määrus

05.01.2022

Regulation number: Ä 10200863 / M8

Regulation status has entered into force: 05.01.2022

Date of enforcement of order or additional period: 05.01.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

04.01.2022

Regulation number: Ä 10200863 / M7

Regulation status has entered into force: 04.01.2022

Date of enforcement of order or additional period: 04.01.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

09.12.2021

Regulation number: Ä 10200863 / M6

Regulation status has entered into force: 15.12.2021

Date of enforcement of order or additional period: 09.12.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

30.11.2021

Regulation number: Ä 10200863 / M5

Regulation status has entered into force: 15.12.2021

Date of enforcement of order or additional period: 30.11.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

08.01.2021

Regulation number: Ä 10200863 / M4

Regulation status has entered into force: 11.01.2021

Date of enforcement of order or additional period: 08.01.2021

Regulation status: Puudused kõrvaldatud

IRAHA PAYMENTS AS

Decisions of the Consumer Disputes Committee as of 31.01.2025
?

Consumer disputes MISSING

IRAHA PAYMENTS AS

Court hearings as of 31.01.2025
?
Logo

Number of the case: 2-22-18127

Harju Maakohus Tallinna kohtumaja

20.09.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2010
Judge: Anna Liiv
Description of hearings: ......
Logo

Number of the case: 2-22-18127

Harju Maakohus Tallinna kohtumaja

26.04.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2020
Judge: Anna Liiv
Description of hearings: ......

IRAHA PAYMENTS AS

Rulings as of 31.01.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-22-18127/57

Harju Maakohus Tallinna kohtumaja

06.11.2023
Related companies:
Number of the case: 2-22-18127/57
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Anna Liiv
Commencement of the Court case: 01.12.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 01.12.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 06.11.2023
Entry into force: 07.12.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2023:2.22.18127.21907

IRAHA PAYMENTS AS

Notices and announcements as of 31.01.2025
?
Logo

Notice of division of a company

13.12.2024
Äriühingu jagunemise teade
Avaldamise algus: 13.12.2024
Avaldamise lõpp: tähtajatu
iRaha Payments AS (registrikood 12732518) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid iRaha Payments AS (registrikood 12732518) ja OÜ Pocopay (registrikood: 17129235), asukoht: Mõisa tn 4 Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21).

Ärinimed
iRaha Payments AS, kehtetud ärinimed: Aktsiaselts Elementare, AS Pocopay.
iRaha Payments AS
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 5
Telefon: +372 6600000
E-post: info@likvideerimine.ee
Teadaande number 2396347
Logo

Notice of preparation of division plan or conclusion of division agreement

27.09.2024
Jagunemiskava koostamise või jagunemislepingu sõlmimise teade
Avaldamise algus: 27.09.2024
Avaldamise lõpp: tähtajatu
AS Pocopay (registrikood 12732518) avaldab teadaande äriseadustiku (ÄS) § 463 lõike 4 alusel.

Ühing teatab jagunemiskava koostamisest.

Ärinimed
AS Pocopay, kehtetud ärinimed: Aktsiaselts Elementare.
AS Pocopay
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 5
Telefon: +372 6600000
E-post: info@likvideerimine.ee
Teadaande number 2365606
Logo

Notice of winding-up of a public limited liability company

20.06.2024
Aktsiaseltsi likvideerimismenetluse teade
Avaldamise algus: 20.06.2024
Avaldamise lõpp: tähtajatu
AS Pocopay (registrikood 12732518) (likvideerimisel) likvideerija(d) Kaupo Meier avaldab teadaande äriseadustiku (ÄS) § 375 lõike 1 alusel.

Võlausaldajatele teatatakse AS Pocopay (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest aktsiaseltsi vastu. Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid (ÄS § 376). 
Ärinimed
AS Pocopay, kehtetud ärinimed: Aktsiaselts Elementare.
AS Pocopay
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 5
E-post: info@likvideerimine.ee
Teadaande avaldaja kontaktandmed:
likvideerija KAUPO MEIER
Telefon: 6261265
E-post: info@likvideerimine.ee
Teadaande number 2271793

Marketing

Business network

IRAHA PAYMENTS AS

 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

IRAHA PAYMENTS AS

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

Monitoring events

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