MONEYBERRY INVESTEERINGUD OÜ
Date of report 24.03.2025
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Employees and salaries
MONEYBERRY INVESTEERINGUD OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONEYBERRY INVESTEERINGUD OÜ
Decision-makers?
Former decision-makers
Relations: 9
Turnover 2024: 2 161 212 €
Employees: 36
Tõnis Veltmann
★★★★
......
Credit Score: Trustworthy
Reputation score: 3020
Date of birth: ......
Active relations 9
*
MONEYBERRY INVESTEERINGUD OÜ
Former decision-makers?
quarter
Turnover:
Employees:
Average salary:
Camino de Verde UÜ
......
Relations: 58
Turnover 2024: 602 139 €
Employees: 10
Siim Kuusik
★★★★
......
Credit Score: Neutral
Reputation score: 14620
Date of birth: ......
Active relations 58
quarter
Turnover:
Employees:
Average salary:
Camino de Verde Limited UÜ
......
MONEYBERRY INVESTEERINGUD OÜ
History of right of representation?
Field
Professional Activities
Business age
9y
Beneficial country:
Estonia
Tõnis Veltmann ... - ...
Siim Kuusik ... - ...
Camino de Verde UÜ ... - ...
Camino de Verde Limited UÜ ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
MONEYBERRY INVESTEERINGUD OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MONEYBERRY INVESTEERINGUD OÜ
GoodwillMONEYBERRY INVESTEERINGUD OÜ
Taxes paid and estimated average salariesMONEYBERRY INVESTEERINGUD OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MONEYBERRY INVESTEERINGUD OÜ
Sales revenue by business areaMONEYBERRY INVESTEERINGUD OÜ
Sales revenue by countryMONEYBERRY INVESTEERINGUD OÜ
Financial indicators and prognosisMONEYBERRY INVESTEERINGUD 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
MONEYBERRY INVESTEERINGUD OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 11.04.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 27.09.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 18.11.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 29.10.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 29.10.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 29.10.2021 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 29.10.2021 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 29.10.2021 | ...... |
Liabilities and debts
MONEYBERRY INVESTEERINGUD OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MONEYBERRY INVESTEERINGUD OÜ
Reports and assets-liabilities overview 24.03.2025?
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: ...... €
MONEYBERRY INVESTEERINGUD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONEYBERRY INVESTEERINGUD OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
MONEYBERRY INVESTEERINGUD OÜ
Bailiff's enforcement proceedings as of 24.03.2025?
Bailiff's enforcement proceedings MISSING
MONEYBERRY INVESTEERINGUD OÜ
Regulations of the Payment Order Department as of 24.03.2025?
Regulations of the Payment Order Department MISSING
MONEYBERRY INVESTEERINGUD OÜ
Court orders in the register as of 24.03.2025?
Court order MISSING
MONEYBERRY INVESTEERINGUD OÜ
Decisions of the Consumer Disputes Committee as of 24.03.2025?
Consumer disputes MISSING
MONEYBERRY INVESTEERINGUD OÜ
Court hearings as of 24.03.2025?
Court hearings MISSING
MONEYBERRY INVESTEERINGUD OÜ
Rulings as of 24.03.2025?
Court settlemets MISSING
MONEYBERRY INVESTEERINGUD OÜ
Notices and announcements as of 24.03.2025?
Announcements MISSING
Marketing
Business network
MONEYBERRY INVESTEERINGUD 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
MONEYBERRY INVESTEERINGUD 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 found.
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