365CASH OÜ - 14397478 | ScoreStorybook | Print Summary Report
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365CASH OÜ

Summary report

Date of report 28.11.2024

365CASH OÜ
14397478 - Registered
Founded in 28.12.2017
Fixed capital 2,500 €

VAT
missing

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  • infoalane tegevus

365CASH OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

365CASH OÜ

Number of employees and estimated average salaries
?

365CASH 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........................

Deciders and beneficiaries

365CASH OÜ

Deciders
?

Former deciders

Oleksii Lyzenko

Relations: 1
Turnover:
Employees:
Oleksii Lyzenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 690

Date of birth: ......

Active relations 1

Information activities

Kostiantyn Rudenko

Relations: 1
Turnover:
Employees:
Kostiantyn Rudenko
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 690

Date of birth: ......

Active relations 1

Information activities
*

365CASH OÜ

Former deciders
?

Konstiantyn Rudenko

Relations:
Turnover:
Employees:
Konstiantyn Rudenko
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

365CASH OÜ

History of right of representation
?
Field
Information and Communication
Business age
6y
Beneficial country:
Ukraine
 
Oleksii Lyzenko ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

365CASH OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................

365CASH OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

365CASH OÜ

Goodwill

365CASH OÜ

Paid taxes and estimated average salaries

365CASH OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................

365CASH OÜ

Sales revenue by business area

365CASH OÜ

Sales revenue by country

365CASH OÜ

Financial indicators and prognosis

365CASH 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

365CASH OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 18.04.2024 ......
2022 01.01.2022–31.12.2022 19.06.2023 ......
2021 01.01.2021–31.12.2021 21.06.2022 ......
2020 01.01.2020–31.12.2020 22.09.2021 ......
2019 01.01.2019–31.12.2019 13.07.2020 ......
2018 01.01.2018–31.12.2018 13.07.2020 ......

Liabilities and debts

365CASH OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

365CASH OÜ

Reports and assets-liabilities overview 28.11.2024
?
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: ...... €

365CASH OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

365CASH OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......

365CASH OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

365CASH OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

365CASH OÜ

Court orders in the register as of 28.11.2024
?
Logo

Eitav kandemäärus: puudused kõrvaldamata

04.11.2021

Regulation number: Ä 50073027 / 4

Regulation status has entered into force: 21.11.2021

Date of enforcement of order or additional period: 22.11.2021

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

27.09.2021

Regulation number: Ä 50073027 / M4

Regulation status has entered into force: 27.09.2021

Date of enforcement of order or additional period: 27.09.2021

Määruse olek: Jõustunud

Logo

Korraldav määrus

13.09.2021

Regulation number: Ä 50073027 / M3

Regulation status has entered into force: 21.09.2021

Date of enforcement of order or additional period: 13.09.2021

Määruse olek: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

21.07.2021

Regulation number: Ä 50073027 / M2

Regulation status has entered into force: 21.07.2021

Date of enforcement of order or additional period: 21.07.2021

Määruse olek: Jõustunud

Logo

Kandemäärus ex officio

22.06.2021

Regulation number: Ä 50073027 / 3

Regulation status has entered into force: 23.08.2021

Date of enforcement of order or additional period: 24.08.2021

Määruse olek: Jõustunud

Logo

Korraldav määrus

10.05.2021

Regulation number: Ä 50073027 / M1

Regulation status has entered into force: 10.05.2021

Date of enforcement of order or additional period: 10.05.2021

Määruse olek: Jõustunud

365CASH OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

365CASH OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

365CASH OÜ

Rulings as of 28.11.2024
?

Court settlemets MISSING

365CASH OÜ

Notices and announcements as of 28.11.2024
?
Logo

Notice of service of a decision of the registration department of a court

21.07.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 21.07.2021
Avaldamise lõpp: 21.01.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, 365cash OÜ (registrikood: 14397478), avalikult kätte 22.06.2021 määruse nr Ä 50073027 / 3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50073027 / 3 väljavõte:

Teha 365cash OÜ (registrikood 14397478) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne ja kustutada registrikaardilt senine menetlusdokumentide kättesaamiseks pädev isik.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023114397.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1790760

Marketing

Business network

365CASH 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
Expand threads if desired

Beneficiaries network

365CASH OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Negative

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