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40 PLUS E-CAPITAL OÜ

Summary report

Date of report 27.06.2024

40 PLUS E-CAPITAL OÜ
14534455 - Registered
Founded in 27.07.2018
Fixed capital 2 508 €

Former names

  • Linkfix UÜ
  • Linkfix OÜ
  • MRCrypto OÜ
  • Moneyrebel OÜ
  • DAP19 OÜ
VAT  
EE102304442 (start 02.11.2020)
start end
02.11.2020 -

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keywords

  • virtuaalvääringu raha vastu vahetamise teenus
  • virtuaalvääringu rahakotiteenus
  • finantsteenuste osutamine

40 PLUS E-CAPITAL OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

40 PLUS E-CAPITAL OÜ

Number of employees and estimated average salaries
?

40 PLUS E-CAPITAL 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........................

Deciders and beneficiaries

40 PLUS E-CAPITAL OÜ

Former deciders
?

Ott Männiste

Relations: 112
Turnover 2024: 343 803 €
Employees: 4
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 52740

Date of birth: ......

Active relations 112

Investing in financial instrumentsFruit farmingOther business assistance servicesConstruction of facilitiesOnline shop Retail sale of other food itemsAssistance activities for transport

Hannes Rosin

Relations: 165
Turnover 2024: 3 050 890 €
Employees: 13
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 67440

Date of birth: ......

Active relations 165

Financial Services Assistance ActivitiesOther activitiesInvesting in financial instrumentsBuilding construction worksRepair of railwaysFruit farmingOther business assistance services

Watergate OÜ

quarter
Turnover:
Employees:
Average salary:
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 340

Published: 22.12.2015

Administrative Activities

Wasp Consult OÜ

2024 I quarter
Turnover:
Employees: 2
Average salary: 1 615 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1120

Published: 02.03.2011

Finance

40 PLUS E-CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

40 PLUS E-CAPITAL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.99
..................
0.99
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

40 PLUS E-CAPITAL OÜ

Goodwill

40 PLUS E-CAPITAL OÜ

Paid taxes and estimated average salaries

40 PLUS E-CAPITAL OÜ

The number of days buyers have not paid
?

40 PLUS E-CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

40 PLUS E-CAPITAL OÜ

Sales revenue by business area

40 PLUS E-CAPITAL OÜ

Sales revenue by country

40 PLUS E-CAPITAL OÜ

Financial indicators and prognosis

40 PLUS E-CAPITAL OÜ

Financial raiting: "VERY 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

40 PLUS E-CAPITAL OÜ

Real estate as of 27.06.2024

Real estate MISSING

40 PLUS E-CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 02.07.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 17.10.2020 ......

Liabilities and debts

40 PLUS E-CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

40 PLUS E-CAPITAL OÜ

Reports and assets-liabilities overview 27.06.2024
?
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: ...... €

40 PLUS E-CAPITAL 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
...... ......

40 PLUS E-CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

40 PLUS E-CAPITAL OÜ

Court orders in the register as of 27.06.2024
?

Court order MISSING

40 PLUS E-CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 27.06.2024
?

Consumer disputes MISSING

40 PLUS E-CAPITAL OÜ

Court hearings as of 27.06.2024
?

Court hearings MISSING

40 PLUS E-CAPITAL OÜ

Rulings as of 27.06.2024
?

Court settlemets MISSING

40 PLUS E-CAPITAL OÜ

Notices and announcements as of 27.06.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

23.11.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.11.2020
Avaldamise lõpp: 24.02.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele DAP19 OÜ (registrikood: 14534455) toimetatakse kätte 27.10.2020 nr 12.2-3/5128 otsus käibemaksukohustuslasena registreerimata jätmise kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1684052

Marketing

Business network

40 PLUS E-CAPITAL 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

40 PLUS E-CAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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