MONEYSWAP OÜ
Date of report 22.02.2025
Open the reports you want to print
Employees and salaries
MONEYSWAP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONEYSWAP OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover 2024: 38 677 €
Employees: 1
Karen Gevorkjan
★★★★
......
Credit Score: Trustworthy
Reputation score: 3560
Date of birth: ......
Active relations 1
*
MONEYSWAP OÜ
Former decision-makers?
Relations: 24
Turnover 2024: 948 037 €
Employees: 13
Ilja Nikiforov
★★★★
......
Credit Score: Trustworthy
Reputation score: 7670
Date of birth: ......
Active relations 24
Relations:
Turnover:
Employees:
Viktors Safonovs
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Anatolii Golubev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MONEYSWAP OÜ
History of right of representation?
Field
Finance
Business age
6y
Beneficial country:
Russian Federation
Karen Gevorkjan ... - ...
Anatolii Golubev ... - ...
Viktors Safonovs ... - ...
Ilja Nikiforov ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
MONEYSWAP OÜ
Owners?
Former owners
MONEYSWAP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MONEYSWAP OÜ
GoodwillMONEYSWAP OÜ
Taxes paid and estimated average salariesMONEYSWAP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MONEYSWAP OÜ
Sales revenue by business areaMONEYSWAP OÜ
Sales revenue by countryMONEYSWAP OÜ
Financial indicators and prognosisMONEYSWAP OÜ
Financial raiting: "SATISFACTORY" (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
MONEYSWAP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 10.10.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 30.07.2024 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 19.07.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 24.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 30.12.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 29.11.2019 | ...... |
Liabilities and debts
MONEYSWAP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MONEYSWAP OÜ
Reports and assets-liabilities overview 22.02.2025?
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: ...... €
MONEYSWAP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONEYSWAP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
MONEYSWAP OÜ
Bailiff's enforcement proceedings as of 22.02.2025?
Bailiff's enforcement proceedings MISSING
MONEYSWAP OÜ
Regulations of the Payment Order Department as of 22.02.2025?
Regulations of the Payment Order Department MISSING
MONEYSWAP OÜ
Court orders in the register as of 22.02.2025?
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
23.10.2024
Regulation number: Ä 50091168 / M5
Regulation status has entered into force: 23.10.2024
Date of enforcement of order or additional period: 23.10.2024
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
19.09.2024
Regulation number: Ä 50091168 / M4
Regulation status has entered into force: 19.09.2024
Date of enforcement of order or additional period: 19.09.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
06.05.2024
Regulation number: Ä 50091168 / M3
Regulation status has entered into force: 06.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
29.01.2024
Regulation number: Ä 50091168 / M2
Regulation status has entered into force: 29.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.12.2023
Regulation number: Ä 50091168 / M1
Regulation status has entered into force: 09.12.2023
Date of enforcement of order or additional period: 09.12.2023
Regulation status: Jõustunud
MONEYSWAP OÜ
Decisions of the Consumer Disputes Committee as of 22.02.2025?
Consumer disputes MISSING
MONEYSWAP OÜ
Court hearings as of 22.02.2025?
Court hearings MISSING
MONEYSWAP OÜ
Rulings as of 22.02.2025?
Kohtumäärus haldusasjas nr 3-23-92/12
Tallinna Ringkonnakohtu halduskolleegium
21.02.2023
| Related companies: | |
| Number of the case: | 3-23-92/12 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Ringkonnakohtu halduskolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Maret Altnurme |
| Commencement of the Court case: | 15.01.2023 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 10.02.2023 |
| Court case category: | Majandushaldusõigus |
| Keyword: | - |
| Court decision date: | 21.02.2023 |
| Entry into force: | 21.02.2023 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2023:3.23.92.1454 |
MONEYSWAP OÜ
Notices and announcements as of 22.02.2025?
Announcements MISSING
Marketing
Business network
MONEYSWAP 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
MONEYSWAP 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.