POINT PAY OÜ
Date of report 26.01.2026
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Employees and salaries
POINT PAY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
POINT PAY OÜ
Decision-makers?
Former decision-makers
Ilia Nicolaevich Zavialov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Ilia Nicolaevich Zavialov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*
POINT PAY OÜ
Former decision-makers?
Ilia Nicolaevich Zavialov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Ilia Nicolaevich Zavialov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Olga Shishkina
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
Ilia Nicolaevich Zavialov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
POINT PAY OÜ
History of right of representation?
Field
Real Estate
Business age
8y
Beneficial country:
United States of America
Ilia Nicolaevich Zavialov
... - ...
Ilia Nicolaevich Zavialov
... - ...
Ilia Nicolaevich Zavialov
... - ...
Olga Shishkina
... - ...
Ilia Nicolaevich Zavialov
... - ...
Ilia Nicolaevich Zavialov
... - ...
2018
2019
2020
2021
2023
2024
2025
2026
2018
2019
2020
2021
2022
2023
2024
2025
2026
POINT PAY OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
POINT PAY OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
POINT PAY OÜ
GoodwillPOINT PAY OÜ
Taxes paid and estimated average salariesPOINT PAY OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
POINT PAY OÜ
Sales revenue by business areaPOINT PAY OÜ
Sales revenue by countryPOINT PAY OÜ
Financial indicators and prognosisPOINT PAY OÜ
Financial raiting: "GOOD" (2025 prognosis)2025 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
POINT PAY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 01.10.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 18.07.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 22.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 16.03.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 30.06.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 25.01.2019 | ...... |
Liabilities and debts
POINT PAY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
POINT PAY OÜ
Reports and assets-liabilities overview 26.01.2026?
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: ...... €
POINT PAY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
POINT PAY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
POINT PAY OÜ
Bailiff's enforcement proceedings as of 26.01.2026?
Bailiff's enforcement proceedings MISSING
POINT PAY OÜ
Regulations of the Payment Order Department as of 26.01.2026?
Regulations of the Payment Order Department MISSING
POINT PAY OÜ
Court orders in the register as of 26.01.2026?
Aadressitrahvimäärus
13.01.2026
Regulation number: Ä 50080143 / M9
Regulation status has entered into force: 13.01.2026
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: vale aadress
25.11.2025
Regulation number: Ä 50080143 / M8
Regulation status has entered into force: 25.11.2025
Date of enforcement of order or additional period: 25.11.2025
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
15.10.2025
Regulation number: Ä 50080143 / M7
Regulation status has entered into force: 15.10.2025
Regulation status: Allkirjastatud
Kandemäärus ex officio
10.10.2025
Regulation number: Ä 50080143 / 17
Regulation status has entered into force: 10.10.2025
Regulation status: Allkirjastatud
Korraldav määrus
15.09.2025
Regulation number: Ä 50080143 / M6
Regulation status has entered into force: 15.09.2025
Date of enforcement of order or additional period: 15.09.2025
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
04.09.2024
Regulation number: Ä 50080143 / M5
Regulation status has entered into force: 04.09.2024
Date of enforcement of order or additional period: 04.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.07.2024
Regulation number: Ä 50080143 / M4
Regulation status has entered into force: 13.07.2024
Date of enforcement of order or additional period: 13.07.2024
Regulation status: Jõustunud
Eitav kandemäärus
06.02.2024
Regulation number: Ä 50080143 / 14
Regulation status has entered into force: 06.02.2024
Regulation status: Allkirjastatud
Eitav kandemäärus
19.12.2023
Regulation number: Ä 50080143 / 13
Regulation status has entered into force: 19.12.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
28.04.2022
Regulation number: Ä 50080143 / M3
Regulation status has entered into force: 01.05.2022
Date of enforcement of order or additional period: 28.04.2022
Regulation status: Puudused kõrvaldatud
POINT PAY OÜ
Decisions of the Consumer Disputes Committee as of 26.01.2026?
Consumer disputes MISSING
POINT PAY OÜ
Court hearings as of 26.01.2026?
Court hearings MISSING
POINT PAY OÜ
Rulings as of 26.01.2026?
Court settlemets MISSING
POINT PAY OÜ
Notices and announcements as of 26.01.2026?
Notice of reduction of the share capital of a private limited company
07.02.2024
Notice of reduction of the share capital of a private limited company
01.09.2023
Marketing
Business network
POINT PAY 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
POINT PAY 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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