MONEYBANQUE OÜ
Date of report 07.02.2025
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Employees and salaries
MONEYBANQUE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONEYBANQUE OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 276 608 €
Employees: 1
Kadri Mätlik
★★★★
......
Credit Score: Borderline
Reputation score: 3690
Date of birth: ......
Active relations 3
Relations: 5
Turnover 2024: 214 596 €
Employees: 3
Merle Paju
★★★★
......
Credit Score: Neutral
Reputation score: 1910
Date of birth: ......
Active relations 5
Relations: 4
Turnover:
Employees:
Mohamed Youcef Ihaddaden
★★★★
......
Credit Score: Risky
Reputation score: -6410
Date of birth: ......
Active relations 1
MONEYBANQUE OÜ
History of right of representation?
Field
Administrative Activities
Business age
6y
Beneficial country:
et
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
MONEYBANQUE OÜ
Owners?
Former owners
Finances and assets
MONEYBANQUE OÜ
Taxes paid and estimated average salariesMONEYBANQUE OÜ
Financial indicators and prognosisMONEYBANQUE OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
MONEYBANQUE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 08.04.2019 | ...... |
Liabilities and debts
MONEYBANQUE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MONEYBANQUE OÜ
Reports and assets-liabilities overview 12.03.2024?
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: ...... €
MONEYBANQUE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONEYBANQUE OÜ
Bailiff's enforcement proceedings as of 12.03.2024?
Bailiff's enforcement proceedings MISSING
MONEYBANQUE OÜ
Regulations of the Payment Order Department as of 12.03.2024?
Regulations of the Payment Order Department MISSING
MONEYBANQUE OÜ
Court orders in the register as of 12.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
12.03.2024
Regulation number: Ä 50065126 / 11
Regulation status has entered into force: 12.03.2024
Date of enforcement of order or additional period: 12.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.12.2023
Regulation number: Ä 50065126 / M10
Regulation status has entered into force: 07.12.2023
Date of enforcement of order or additional period: 07.12.2023
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
08.05.2023
Regulation number: Ä 50065126 / M9
Regulation status has entered into force: 08.05.2023
Date of enforcement of order or additional period: 08.05.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus
27.04.2023
Regulation number: Ä 50065126 / M8
Regulation status has entered into force: 27.04.2023
Date of enforcement of order or additional period: 27.04.2023
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
10.06.2022
Regulation number: Ä 50065126 / M7
Regulation status has entered into force: 10.06.2022
Date of enforcement of order or additional period: 10.06.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.06.2022
Regulation number: Ä 50065126 / M6
Regulation status has entered into force: 10.06.2022
Date of enforcement of order or additional period: 10.06.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
28.02.2022
Regulation number: Ä 50065126 / M5
Regulation status has entered into force: 28.02.2022
Date of enforcement of order or additional period: 28.02.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
11.02.2021
Regulation number: Ä 50065126 / M4
Regulation status has entered into force: 11.02.2021
Date of enforcement of order or additional period: 11.02.2021
Regulation status: Jõustunud
Kandemäärus ex officio
05.02.2021
Regulation number: Ä 50065126 / 9
Regulation status has entered into force: 15.03.2021
Date of enforcement of order or additional period: 15.03.2021
Regulation status: Jõustunud
MONEYBANQUE OÜ
Decisions of the Consumer Disputes Committee as of 12.03.2024?
Consumer disputes MISSING
MONEYBANQUE OÜ
Court hearings as of 12.03.2024?
Court hearings MISSING
MONEYBANQUE OÜ
Rulings as of 12.03.2024?
Court settlemets MISSING
MONEYBANQUE OÜ
Notices and announcements as of 12.03.2024?
Notice of service of a decision of the registration department of a court
08.05.2023
Notice of service of a decision of the registration department of a court
10.06.2022
Notice of service of a decision of the registration department of a court
11.02.2021
Marketing
Business network
MONEYBANQUE 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
MONEYBANQUE 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.
Failed to load monitoring events.