IRAHA PAYMENTS AS - 12732518 | ScoreStorybook | Print Summary Report

keywords

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

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 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

Kaupo Meier
★★★★

......

Credit Score: Problematic

Reputation score: -33613

Date of birth: ......

Active relations 69

Piret Oja
★★★★

......

Credit Score: Trustworthy

Reputation score: 930

Date of birth: ......

Active relations 2


*The liquidator may represent the public limited company in concluding all transactions. In case of several liquidators, all liquidators jointly represent the public limited company.

IRAHA PAYMENTS AS

Former decision-makers
?
Linnar Viik
★★★★

......

Credit Score: Neutral

Reputation score: 4320

Date of birth: ......

Active relations 5

Vilve Vene
★★★★

......

Credit Score: Trustworthy

Reputation score: 1120

Date of birth: ......

Active relations 3

Indrek Neivelt
★★★★

......

Credit Score: Trustworthy

Reputation score: 12640

Date of birth: ......

Active relations 4

Andreas Kotsjuba
★★★★

......

Credit Score: Neutral

Reputation score: 1880

Date of birth: ......

Active relations 3

Oksana Tolmatšova
★★★★

......

Credit Score: Trustworthy

Reputation score: 1470

Date of birth: ......

Active relations 2

Riho Raassild
★★★★

......

Credit Score: Trustworthy

Reputation score: 470

Date of birth: ......

Active relations 2

KERSTI LOO
★★★★

......

Credit Score: Trustworthy

Reputation score: 250

Date of birth: ......

Active relations 1

Kristiina Truuverk
★★★★

......

Credit Score: Trustworthy

Reputation score: 810

Date of birth: ......

Active relations 2

Krystian Zubel
★★★☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Raul Järve
★★★★

......

Credit Score: Trustworthy

Reputation score: 880

Date of birth: ......

Active relations 3

Märt Maarand
★★★☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kristi Nurmeste
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

IRAHA PAYMENTS AS

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

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
..................
0.04
..................
0.01
..................
0.01
..................
0.04
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.04
..................
0.01
..................
0.01
..................
0.04
..................
0.01
..................
!
..................
0.04
..................
0.01
..................

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
..................
0.17
..................
!
..................
0.01
..................
0.03
..................
0.01
..................
0.02
..................
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

Taxes paid and estimated average salaries

IRAHA PAYMENTS AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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

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 12.12.2024
?
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
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

IRAHA PAYMENTS AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 12.12.2024
?

Bailiff's enforcement proceedings MISSING

IRAHA PAYMENTS AS

Regulations of the Payment Order Department as of 12.12.2024
?

Regulations of the Payment Order Department MISSING

IRAHA PAYMENTS AS

Court orders in the register as of 12.12.2024
?
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 12.12.2024
?

Consumer disputes MISSING

IRAHA PAYMENTS AS

Court hearings as of 12.12.2024
?
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 12.12.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-22-18127/57

Harju Maakohus Tallinna kohtumaja

06.11.2023
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 12.12.2024
?
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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Neutral

Positive

Negative

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