PAYFLY OÜ
Date of report 11.01.2025
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Employees and salaries
PAYFLY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
PAYFLY OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Federico Lauzzana
★★★★
......
Credit Score: Neutral
Reputation score: -10400
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
PAYFLY OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 3 075 380 €
Employees: 4
Rauno Hobolainen
★★★★
......
Credit Score: Neutral
Reputation score: 2570
Date of birth: ......
Active relations 4
PAYFLY OÜ
History of right of representation?
Field
Information and Communication
Business age
6y
Beneficial country:
Italy
Federico Lauzzana ... - ...
Rauno Hobolainen ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
PAYFLY OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
PAYFLY OÜ
GoodwillPAYFLY OÜ
Taxes paid and estimated average salariesPAYFLY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
PAYFLY OÜ
Sales revenue by countryPAYFLY OÜ
Financial indicators and prognosisPAYFLY OÜ
Financial raiting: "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
PAYFLY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 29.04.2019 | ...... |
Liabilities and debts
PAYFLY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PAYFLY OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
PAYFLY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PAYFLY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
PAYFLY OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
PAYFLY OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
PAYFLY OÜ
Court orders in the register as of 11.01.2025?
Korduv aruandetrahvimäärus
03.10.2024
Regulation number: Ä 50100947 / M7
Regulation status has entered into force: 03.10.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
23.05.2024
Regulation number: Ä 50100947 / M6
Regulation status has entered into force: 23.05.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
06.03.2024
Regulation number: Ä 50100947 / 4
Regulation status has entered into force: 06.03.2024
Regulation status: Allkirjastatud
Korraldav määrus
13.02.2024
Regulation number: Ä 50100947 / M5
Regulation status has entered into force: 13.02.2024
Date of enforcement of order or additional period: 13.02.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.12.2023
Regulation number: Ä 50100947 / M4
Regulation status has entered into force: 11.12.2023
Date of enforcement of order or additional period: 11.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.06.2022
Regulation number: Ä 50100947 / M3
Regulation status has entered into force: 14.06.2022
Date of enforcement of order or additional period: 14.06.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
04.04.2022
Regulation number: Ä 50100947 / M2
Regulation status has entered into force: 04.05.2022
Date of enforcement of order or additional period: 16.05.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.02.2022
Regulation number: Ä 50100947 / M1
Regulation status has entered into force: 16.02.2022
Date of enforcement of order or additional period: 16.02.2022
Regulation status: Jõustunud
PAYFLY OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
PAYFLY OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
PAYFLY OÜ
Rulings as of 11.01.2025?
Court settlemets MISSING
PAYFLY OÜ
Notices and announcements as of 11.01.2025?
Announcements MISSING
Marketing
Business network
PAYFLY 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
PAYFLY 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.