IRAHA PAYMENTS OÜ
Date of report 31.05.2025
IRAHA PAYMENTS OÜ
Former names
- Aktsiaselts Elementare
- AS Pocopay
- iRaha Payments AS
start | end |
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10.10.2014 | - |
keywords
- mobiilimakseteenus
- igapäevaste rahaasjade korraldamine
- pocopay poweraccount makseteenus
- makserakendus
- igapäevaste finantsasjade korraldamine
- kaardihalduse lahendused
- domeeniregistreerimise teenused
- mobiilne makseteenus
IRAHA PAYMENTS OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
IRAHA PAYMENTS OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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
IRAHA PAYMENTS OÜ
Decision-makersFormer decision-makers
IRAHA PAYMENTS OÜ
Former decision-makers......
Credit Score: Neutral
Reputation score: 5820
Date of birth: ......
Active relations 5
229 followers
......
Credit Score: Trustworthy
Reputation score: 1130
Date of birth: ......
Active relations 3
32 followers
......
Credit Score: Trustworthy
Reputation score: 12600
Date of birth: ......
Active relations 3
69 followers
......
Credit Score: Neutral
Reputation score: 2250
Date of birth: ......
Active relations 3
52 followers
......
Credit Score: Trustworthy
Reputation score: 1440
Date of birth: ......
Active relations 2
50 followers
......
Credit Score: Trustworthy
Reputation score: 500
Date of birth: ......
Active relations 2
0 followers
......
Credit Score: Trustworthy
Reputation score: 260
Date of birth: ......
Active relations 1
0 followers
......
Credit Score: Trustworthy
Reputation score: 820
Date of birth: ......
Active relations 2
1 follower
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation score: 870
Date of birth: ......
Active relations 3
11 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Borderline
Reputation score: -37140
Date of birth: ......
Active relations 68
28 followers
IRAHA PAYMENTS OÜ
History of right of representationIRAHA PAYMENTS OÜ
OwnersFormer owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... | ...... |
100%
|
Former owners
Name | Credit Score | Payment | Beginning | Ending |
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...... | ...... | ...... | ||
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IRAHA PAYMENTS OÜ
Other related partiesFormer other persons
Other related parties (invalid relations)
Name | Credit Score | Part | Beginning | Ending |
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...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
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IRAHA PAYMENTS OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Former subsidiaries and associates
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
IRAHA PAYMENTS OÜ
GoodwillIRAHA PAYMENTS OÜ
Taxes paid and estimated average salariesIRAHA PAYMENTS OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
IRAHA PAYMENTS OÜ
Sales revenue by business areaIRAHA PAYMENTS OÜ
Sales revenue by countryIRAHA PAYMENTS OÜ
Financial indicators and prognosisIRAHA PAYMENTS OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)IRAHA PAYMENTS OÜ
Annual reportsYear | 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 OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralIRAHA PAYMENTS OÜ
Reports and assets-liabilities overview 31.05.2025IRAHA PAYMENTS OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
IRAHA PAYMENTS OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
IRAHA PAYMENTS OÜ
Bailiff's enforcement proceedings as of 31.05.2025Bailiff's enforcement proceedings MISSING
IRAHA PAYMENTS OÜ
Regulations of the Payment Order Department as of 31.05.2025Regulations of the Payment Order Department MISSING
IRAHA PAYMENTS OÜ
Court orders in the register as of 31.05.2025Puuduste kõrvaldamise määrus
Regulation number: Ä 10200863 / M13
Regulation status has entered into force: 29.05.2025
Date of enforcement of order or additional period: 22.05.2025
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 10200863 / M12
Regulation status has entered into force: 26.04.2025
Date of enforcement of order or additional period: 22.04.2025
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
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
Puuduste kõrvaldamise määrus
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
Puuduste kõrvaldamise määrus
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
Kandemäärus ex officio
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
Korraldav määrus
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
Puuduste kõrvaldamise määrus
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
Puuduste kõrvaldamise määrus
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
Puuduste kõrvaldamise määrus
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
Puuduste kõrvaldamise määrus
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 OÜ
Decisions of the Consumer Disputes Committee as of 31.05.2025Consumer disputes MISSING
IRAHA PAYMENTS OÜ
Court hearings as of 31.05.2025Court hearings MISSING
IRAHA PAYMENTS OÜ
Rulings as of 31.05.2025Kohtuotsus tsiviilasjas nr 2-22-18127/57
Harju Maakohus Tallinna kohtumaja
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 OÜ
Notices and announcements as of 31.05.2025Notice of division of a company
Avaldamise lõpp: tähtajatu
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).
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 5
Telefon: +372 6600000
E-post: info@likvideerimine.ee
Notice of preparation of division plan or conclusion of division agreement
Avaldamise lõpp: tähtajatu
Ühing teatab jagunemiskava koostamisest.
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 5
Telefon: +372 6600000
E-post: info@likvideerimine.ee
Notice of winding-up of a public limited liability company
Avaldamise lõpp: tähtajatu
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).
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 5
E-post: info@likvideerimine.ee
likvideerija KAUPO MEIER
Telefon: 6261265
E-post: info@likvideerimine.ee
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IRAHA PAYMENTS OÜ
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IRAHA PAYMENTS OÜ
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