BACKMONEY OÜ
Date of report 27.11.2024
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Employees and salaries
BACKMONEY OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
BACKMONEY OÜ
Deciders?
Former deciders
Relations: 2
Turnover 2024: 517 802 €
Employees:
Mutalips Halipajevs
★★★★
......
Credit Score: Borderline
Reputation scores: 1400
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
BACKMONEY OÜ
Former deciders?
Relations:
Turnover:
Employees:
Diana Jemeljanova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees:
Guntis Siugals
★★★★
......
Credit Score: Risky
Reputation scores: -10390
Date of birth: ......
Active relations 1
BACKMONEY OÜ
History of right of representation?
Field
Trading
Business age
10y
Beneficial country:
The United Nations
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
BACKMONEY OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BACKMONEY OÜ
GoodwillBACKMONEY OÜ
Paid taxes and estimated average salariesBACKMONEY OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BACKMONEY OÜ
Sales revenue by countryBACKMONEY OÜ
Financial indicators and prognosisBACKMONEY OÜ
Financial raiting: "GOOD" (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
BACKMONEY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 07.11.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 07.11.2024 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 07.11.2024 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 07.11.2024 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 07.11.2024 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 07.11.2024 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 04.10.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 04.10.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 04.10.2018 | ...... |
Liabilities and debts
BACKMONEY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BACKMONEY OÜ
Reports and assets-liabilities overview 27.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
BACKMONEY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BACKMONEY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
BACKMONEY OÜ
Bailiff's enforcement proceedings as of 27.11.2024?
Bailiff's enforcement proceedings MISSING
BACKMONEY OÜ
Regulations of the Payment Order Department as of 27.11.2024?
Regulations of the Payment Order Department MISSING
BACKMONEY OÜ
Court orders in the register as of 27.11.2024?
Puuduste kõrvaldamise määrus
22.10.2024
Regulation number: Ä 10202807 / M8
Regulation status has entered into force: 22.10.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.09.2024
Regulation number: Ä 10202807 / M7
Regulation status has entered into force: 02.09.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
02.05.2024
Regulation number: Ä 10202807 / M6
Regulation status has entered into force: 02.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 10202807 / M5
Regulation status has entered into force: 24.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.11.2023
Regulation number: Ä 10202807 / M4
Regulation status has entered into force: 08.11.2023
Date of enforcement of order or additional period: 08.11.2023
Määruse olek: Jõustunud
Aruandetrahvimäärus
08.12.2022
Regulation number: Ä 10202807 / M3
Regulation status has entered into force: 08.12.2022
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.05.2022
Regulation number: Ä 10202807 / M2
Regulation status has entered into force: 10.05.2022
Date of enforcement of order or additional period: 10.05.2022
Määruse olek: Jõustunud
BACKMONEY OÜ
Decisions of the Consumer Disputes Committee as of 27.11.2024?
Consumer disputes MISSING
BACKMONEY OÜ
Court hearings as of 27.11.2024?
Court hearings MISSING
BACKMONEY OÜ
Rulings as of 27.11.2024?
Court settlemets MISSING
BACKMONEY OÜ
Notices and announcements as of 27.11.2024?
Announcements MISSING
Marketing
Business network
BACKMONEY 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
Expand threads if desired
Beneficiaries network
BACKMONEY OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events