HARDMONEY INVEST OÜ - 12923371 | ScoreStorybook | Print Summary Report
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HARDMONEY INVEST OÜ

Summary report

Date of report 09.01.2025

HARDMONEY INVEST OÜ
12923371 - Registered
Founded in 01.10.2015
Fixed capital 2,500 €

Former names

  • DonPedro UÜ
  • DonPedro OÜ
  • Karaokecenter Europe OÜ
VAT  
EE101941712 (start 18.01.2017)
start end
18.01.2017 -

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keywords

  • jookide serveerimine

HARDMONEY INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Neutral 0.05

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Employees and salaries

HARDMONEY INVEST OÜ

Number of employees and estimated average salaries
?

HARDMONEY INVEST OÜ

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

Deciders and beneficiaries

HARDMONEY INVEST OÜ

Decision-makers
?

Former decision-makers

Melvin Lehtla

Relations: 6
Turnover 2024: 787 082 €
Employees: 7
Melvin Lehtla
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4170

Date of birth: ......

Active relations 6

Serving drinksRetail sale of video equipmentSale of music and video recordingsApartmentActivities of housing associationsCatering (restaurant, etc.)

MARKO AULIS TERVANIEMI

Relations: 3
Turnover 2024: 701 749 €
Employees: 7
MARKO AULIS TERVANIEMI
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1850

Date of birth: ......

Active relations 3

Serving drinksApartmentCatering (restaurant, etc.)
*base64:type250:RXZlcnkgbWVtYmVyIG9mIHRoZSBtYW5hZ2VtZW50IGJvYXJkIG1heSByZXByZXNlbnQgdGhlIHBy aXZhdGUgbGltaXRlZCBjb21wYW55IGluIGNvbmNsdWRpbmcgYWxsIHRyYW5zYWN0aW9ucy4=

HARDMONEY INVEST OÜ

Former decision-makers
?

SIILIPOISS OÜ

quarter
Turnover:
Employees:
Average salary:
SIILIPOISS OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 270

Published: 15.02.2011

Administrative Activities

Riho Siil

Relations: 3
Turnover:
Employees:
Riho Siil
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 600

Date of birth: ......

Active relations 3

Other business assistance servicesActivities of Legal Offices

Külli Ojaste

Relations: 37
Turnover 2024: 55 993 €
Employees: 2
Külli Ojaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4640

Date of birth: ......

Active relations 36

Other business assistance servicesBerry farmingAccountingReal Estate RentalConstruction installation worksDevelopment of building projectsCargo forwarding

Riho Siil

Relations: 3
Turnover:
Employees:
Riho Siil
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 600

Date of birth: ......

Active relations 3

Other business assistance servicesActivities of Legal Offices

HARDMONEY INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.03
..................
0.02
..................
0.03
..................
0.01
..................
0.01
............

HARDMONEY INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Finances and assets

HARDMONEY INVEST OÜ

Goodwill

HARDMONEY INVEST OÜ

Taxes paid and estimated average salaries

HARDMONEY INVEST OÜ

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

HARDMONEY INVEST OÜ

Sales revenue by business area

HARDMONEY INVEST OÜ

Sales revenue by country

HARDMONEY INVEST OÜ

Financial indicators and prognosis

HARDMONEY INVEST OÜ

Financial raiting: "VERY 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

HARDMONEY INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.01.2024 ......
2022 01.01.2022–31.12.2022 27.01.2023 ......
2021 01.01.2021–31.12.2021 26.05.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 25.05.2020 ......
2018 01.01.2018–31.12.2018 20.06.2019 ......
2017 01.01.2017–31.12.2017 26.06.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......

Liabilities and debts

HARDMONEY INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HARDMONEY INVEST OÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

HARDMONEY INVEST OÜ

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

HARDMONEY INVEST OÜ

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

HARDMONEY INVEST OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

HARDMONEY INVEST OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

HARDMONEY INVEST OÜ

Court orders in the register as of 09.01.2025
?
Logo

Puuduste kõrvaldamise määrus

22.09.2020

Regulation number: Ä 50016229 / M1

Regulation status has entered into force: 22.09.2020

Date of enforcement of order or additional period: 22.09.2020

Regulation status: Puudused kõrvaldatud

HARDMONEY INVEST OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

HARDMONEY INVEST OÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

HARDMONEY INVEST OÜ

Rulings as of 09.01.2025
?

Court settlemets MISSING

HARDMONEY INVEST OÜ

Notices and announcements as of 09.01.2025
?

Announcements MISSING

Marketing

Business network

HARDMONEY INVEST OÜ

 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
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Beneficiaries network

HARDMONEY INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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