INTERNATIONAL PAYMENTS 5000 OÜ
Date of report 05.10.2024
Open the reports you want to print
Employees and salaries
INTERNATIONAL PAYMENTS 5000 OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
INTERNATIONAL PAYMENTS 5000 OÜ
Former deciders?
Relations: 3
Turnover 2024: 298 993 €
Employees: 1
Kadri Mätlik
★★★★
......
Credit Score: Borderline
Reputation scores: 3770
Date of birth: ......
Active relations 3
Relations: 26
Turnover 2024: 4 265 620 €
Employees: 4
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation scores: 12370
Date of birth: ......
Active relations 26
Relations: 1
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Borderline
Reputation scores: None
Date of birth: ......
Active relations 1
Relations: 5
Turnover:
Employees:
Mark Andrew Derek Farmer
★★★★
......
Credit Score: Problematic
Reputation scores: -10370
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Bogdan Miroshnykov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ilona Kožečenkova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Liliia Lesenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Liliia Lesenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Grete Karelsohn
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
INTERNATIONAL PAYMENTS 5000 OÜ
History of right of representation?
Field
Professional Activities
Business age
4y
Beneficial country:
et
Liliia Lesenko ... - ...
Grete Karelsohn ... - ...
Liliia Lesenko ... - ...
Ilona Kožečenkova ... - ...
Bogdan Miroshnykov ... - ...
Mark Andrew Derek Farmer ... - ...
Kadri Mätlik ... - ...
Argos Kracht ... - ...
Rauno Kuber ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
INTERNATIONAL PAYMENTS 5000 OÜ
Owners?
Former owners
INTERNATIONAL PAYMENTS 5000 OÜ
Other related parties?
Former other persons
Finances and assets
INTERNATIONAL PAYMENTS 5000 OÜ
Paid taxes and estimated average salariesINTERNATIONAL PAYMENTS 5000 OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
INTERNATIONAL PAYMENTS 5000 OÜ
Sales revenue by business areaINTERNATIONAL PAYMENTS 5000 OÜ ...
Financial indicators and prognosisINTERNATIONAL PAYMENTS 5000 OÜ ...
Financial raiting: "SATISFACTORY" (2021)2021
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
INTERNATIONAL PAYMENTS 5000 OÜ
Real estate as of 11.10.2021Real estate MISSING
INTERNATIONAL PAYMENTS 5000 OÜ
Annual reportsLiabilities and debts
INTERNATIONAL PAYMENTS 5000 OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
INTERNATIONAL PAYMENTS 5000 OÜ
Reports and assets-liabilities overview 11.10.2021?
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: ...... €
INTERNATIONAL PAYMENTS 5000 OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INTERNATIONAL PAYMENTS 5000 OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
INTERNATIONAL PAYMENTS 5000 OÜ
Bailiff's enforcement proceedings as of 11.10.2021?
Bailiff's enforcement proceedings MISSING
INTERNATIONAL PAYMENTS 5000 OÜ
Regulations of the Payment Order Department as of 11.10.2021?
Regulations of the Payment Order Department MISSING
INTERNATIONAL PAYMENTS 5000 OÜ
Court orders in the register as of 11.10.2021?
Court order MISSING
INTERNATIONAL PAYMENTS 5000 OÜ
Decisions of the Consumer Disputes Committee as of 11.10.2021?
Consumer disputes MISSING
INTERNATIONAL PAYMENTS 5000 OÜ
Court hearings as of 11.10.2021?
Court hearings MISSING
INTERNATIONAL PAYMENTS 5000 OÜ
Rulings as of 11.10.2021?
Court settlemets MISSING
INTERNATIONAL PAYMENTS 5000 OÜ
Notices and announcements as of 11.10.2021?
Notice of liquidation proceedings of a private limited company
16.03.2021
Marketing
Business network
INTERNATIONAL PAYMENTS 5000 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
INTERNATIONAL PAYMENTS 5000 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