40 PLUS E-CAPITAL OÜ
Date of report 03.04.2025
40 PLUS E-CAPITAL OÜ
Former names
- Linkfix UÜ
- Linkfix OÜ
- MRCrypto OÜ
- Moneyrebel OÜ
- DAP19 OÜ
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02.11.2020 | - |
keywords
- virtuaalvääringu raha vastu vahetamise teenus
- virtuaalvääringu rahakotiteenus
- finantsteenuste osutamine
40 PLUS E-CAPITAL OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
40 PLUS E-CAPITAL OÜ
Employee taxes and performance analysisQuarter | 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
40 PLUS E-CAPITAL OÜ
Decision-makersFormer decision-makers
......
Credit Score: Trustworthy
Reputation score: 810
Date of birth: ......
Active relations 1
0 followers
40 PLUS E-CAPITAL OÜ
Former decision-makers......
Credit Score: Trustworthy
Reputation score: 51380
Date of birth: ......
Active relations 101
35 followers
......
Credit Score: Trustworthy
Reputation score: 63630
Date of birth: ......
Active relations 159
116 followers
40 PLUS E-CAPITAL OÜ
History of right of representation40 PLUS E-CAPITAL OÜ
OwnersFormer owners
40 PLUS E-CAPITAL OÜ
Other related partiesFormer other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
40 PLUS E-CAPITAL OÜ
Goodwill40 PLUS E-CAPITAL OÜ
Taxes paid and estimated average salaries40 PLUS E-CAPITAL OÜ
Quarterly indicatorsQuarter | 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
40 PLUS E-CAPITAL OÜ
Sales revenue by business area40 PLUS E-CAPITAL OÜ
Sales revenue by country40 PLUS E-CAPITAL OÜ
Financial indicators and prognosis40 PLUS E-CAPITAL OÜ
Financial raiting: "VERY GOOD" (2024 prognosis)40 PLUS E-CAPITAL OÜ
Annual reportsLiabilities and debts
40 PLUS E-CAPITAL OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy Neutral40 PLUS E-CAPITAL OÜ
Reports and assets-liabilities overview 03.04.202540 PLUS E-CAPITAL OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
40 PLUS E-CAPITAL 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
40 PLUS E-CAPITAL OÜ
Bailiff's enforcement proceedings as of 03.04.2025Bailiff's enforcement proceedings MISSING
40 PLUS E-CAPITAL OÜ
Regulations of the Payment Order Department as of 03.04.2025Regulations of the Payment Order Department MISSING
40 PLUS E-CAPITAL OÜ
Court orders in the register as of 03.04.2025Puuduste kõrvaldamise määrus
Regulation number: Ä 50099086 / M3
Regulation status has entered into force: 16.05.2024
Date of enforcement of order or additional period: 16.05.2024
Regulation status: Puudused kõrvaldatud
Korraldav määrus
Regulation number: Ä 50099086 / M2
Regulation status has entered into force: 17.12.2020
Date of enforcement of order or additional period: 17.12.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50099086 / M1
Regulation status has entered into force: 07.01.2020
Date of enforcement of order or additional period: 02.01.2020
Regulation status: Puudused kõrvaldatud
40 PLUS E-CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 03.04.2025Consumer disputes MISSING
40 PLUS E-CAPITAL OÜ
Court hearings as of 03.04.2025Court hearings MISSING
40 PLUS E-CAPITAL OÜ
Rulings as of 03.04.2025Court settlemets MISSING
40 PLUS E-CAPITAL OÜ
Notices and announcements as of 03.04.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 24.02.2021
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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
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40 PLUS E-CAPITAL OÜ
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40 PLUS E-CAPITAL OÜ
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