CASHFINEX OÜ - 14431991 | ScoreStorybook | Print Summary Report
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CASHFINEX OÜ

Summary report

Date of report 26.11.2024

CASHFINEX OÜ
14431991 - Deleted (14.03.2024)
Founded in 19.02.2018
Fixed capital 12,000 €

Former names

  • CashFinex OÜ
VAT
missing

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keywords

  • virtuaalvääringu rahakotiteenus
  • finantsteenuste osutamine

CASHFINEX OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.03

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Employees and salaries

CASHFINEX OÜ

Number of employees and estimated average salaries
?

CASHFINEX OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

CASHFINEX OÜ

Former deciders
?

Merle Paju

Relations: 7
Turnover 2024: 233 727 €
Employees: 3
Merle Paju
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1860

Date of birth: ......

Active relations 7

Business adviceComputer ConsultationsProgrammingOther business assistance servicesAdvertising agenciesWholesale of groceries

Kristine Akopdžanjan

Relations: 2
Turnover 2024: 220 587 €
Employees: 3
Kristine Akopdžanjan
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1000

Date of birth: ......

Active relations 2

Business adviceOther business assistance services

Mohsin Jameel

Relations:
Turnover:
Employees:
Mohsin Jameel
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ganesh Sagar

Relations:
Turnover:
Employees:
Ganesh Sagar
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Pavel Kuzmin

Relations: 13
Turnover:
Employees: 1
Pavel Kuzmin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -22360

Date of birth: ......

Active relations 13

Activities of management companiesProvision of financial servicesOther business assistance servicesInformation technology and computer activitiesActivities of web portalsAssistance activities for transport

CASHFINEX OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
0.99
..................

CASHFINEX OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Finances and assets

CASHFINEX OÜ

Paid taxes and estimated average salaries

CASHFINEX OÜ

Financial indicators and prognosis

CASHFINEX 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

CASHFINEX OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 19.08.2021 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......
2018 01.01.2018–31.12.2018 27.02.2019 ......

Liabilities and debts

CASHFINEX OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CASHFINEX OÜ

Reports and assets-liabilities overview 14.03.2024
?
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: ...... €

CASHFINEX 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
...... ......

CASHFINEX OÜ

Bailiff's enforcement proceedings as of 14.03.2024
?

Bailiff's enforcement proceedings MISSING

CASHFINEX OÜ

Regulations of the Payment Order Department as of 14.03.2024
?

Regulations of the Payment Order Department MISSING

CASHFINEX OÜ

Court orders in the register as of 14.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

14.03.2024

Regulation number: Ä 50088021 / 10

Regulation status has entered into force: 14.03.2024

Date of enforcement of order or additional period: 14.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.12.2023

Regulation number: Ä 50088021 / M3

Regulation status has entered into force: 09.12.2023

Date of enforcement of order or additional period: 09.12.2023

Määruse olek: Jõustunud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

24.08.2021

Regulation number: Ä 50088021 / M2

Regulation status has entered into force: 24.08.2021

Date of enforcement of order or additional period: 24.08.2021

Määruse olek: Jõustunud

Logo

Korraldav määrus

06.08.2020

Regulation number: Ä 50088021 / M1

Regulation status has entered into force: 06.08.2020

Date of enforcement of order or additional period: 06.08.2020

Määruse olek: Jõustunud

CASHFINEX OÜ

Decisions of the Consumer Disputes Committee as of 14.03.2024
?

Consumer disputes MISSING

CASHFINEX OÜ

Court hearings as of 14.03.2024
?

Court hearings MISSING

CASHFINEX OÜ

Rulings as of 14.03.2024
?

Court settlemets MISSING

CASHFINEX OÜ

Notices and announcements as of 14.03.2024
?

Announcements MISSING

Marketing

Business network

CASHFINEX 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
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Beneficiaries network

CASHFINEX OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

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