[mo_oauth_login]
Summary report
ARRIVALPAY OÜ
Date of report 28.06.2025
ARRIVALPAY OÜ
14569063 -
Deleted (21.11.2023)
Founded in
18.09.2018
Fixed capital
12,000 €
Former names
- DigitalAssetInternational OÜ
- ArrivalPay OÜ
VAT
EE102227037
(start 22.01.2020)
| start | end |
|---|---|
| 22.01.2020 | - |
keywords
- finantseerimisasutusena tegutsemine
- virtuaalvääringu teenus
ARRIVALPAY OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.52
Status 21.11.2023
Deleted
0.52
2018
year
Open the reports you want to print
Employees and salaries
ARRIVALPAY OÜ
Number of employees and estimated average salaries?
| 2023 I | 2023 II | 2023 III | 2023 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
ARRIVALPAY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
ARRIVALPAY OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Denis Sharifulin
★★★★
......
Credit Score: Neutral
Reputation score: 60
Date of birth: ......
Active relations 1
1 follower
Relations:
Turnover:
Employees:
Liudmila Vlasova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
1
Turnover:
Employees:
Denis Sharifulin
★★★★
......
Credit Score: Neutral
Reputation score: 60
Date of birth: ......
Active relations 1
1 follower
Relations:
1
Turnover:
Employees:
Denis Sharifulin
★★★★
......
Credit Score: Neutral
Reputation score: 60
Date of birth: ......
Active relations 1
1 follower
ARRIVALPAY OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Denis Sharifulin
... - ...
Denis Sharifulin
... - ...
Liudmila Vlasova
... - ...
Denis Sharifulin
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
ARRIVALPAY OÜ
Owners?
Former owners
ARRIVALPAY OÜ
Other related parties?
Former other persons
Finances and assets
ARRIVALPAY OÜ
Taxes paid and estimated average salaries| 2020 | 2021 | 2022 | 2023 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
ARRIVALPAY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ARRIVALPAY OÜ
Sales revenue by business arearevenue
| Field of activity | EMTAK code | Sales revenue (2022) | Sales revenue % |
| Provision of financial services | 64991 | 40 144 € | 100,00 |
ARRIVALPAY OÜ
Financial indicators and prognosis| Financial indicators | 2021 | 2022 | 2023 | Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
ARRIVALPAY OÜ
Financial raiting: "SATISFACTORY" (2023)| Multipliers and income levels | 2022 | 2023 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2023
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
ARRIVALPAY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 18.09.2023 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 19.06.2023 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 18.04.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 08.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 17.02.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 13.06.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 04.10.2019 | ...... |
Liabilities and debts
ARRIVALPAY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ARRIVALPAY OÜ
Reports and assets-liabilities overview 21.11.2023?
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: ...... €
ARRIVALPAY OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ARRIVALPAY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
ARRIVALPAY OÜ
Bailiff's enforcement proceedings as of 21.11.2023?
Bailiff's enforcement proceedings MISSING
ARRIVALPAY OÜ
Regulations of the Payment Order Department as of 21.11.2023?
Regulations of the Payment Order Department MISSING
ARRIVALPAY OÜ
Court orders in the register as of 21.11.2023?
Court order MISSING
ARRIVALPAY OÜ
Decisions of the Consumer Disputes Committee as of 21.11.2023?
Consumer disputes MISSING
ARRIVALPAY OÜ
Court hearings as of 21.11.2023?
Court hearings MISSING
ARRIVALPAY OÜ
Rulings as of 21.11.2023?
Court settlemets MISSING
ARRIVALPAY OÜ
Notices and announcements as of 21.11.2023?
Notice of liquidation proceedings of a private limited company
05.05.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 05.05.2023
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
ArrivalPay OÜ (registrikood 14569063) (likvideerimisel) Denis Sharifulin avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse ArrivalPay OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). info@arrivalpay.com
Denis Sharifulin
Võlausaldajatele teatatakse ArrivalPay OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). info@arrivalpay.com
Denis Sharifulin
Ärinimed
ArrivalPay OÜ, kehtetud ärinimed: DigitalAssetInternational OÜ.
ArrivalPay OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Tuukri tn 19-215
Telefon: +372 59003322
E-post: info@arrivalpay.com
Kesklinna linnaosa, Tallinn, Harju maakond, Tuukri tn 19-215
Telefon: +372 59003322
E-post: info@arrivalpay.com
Teadaande number 2069974
Marketing
Business network
ARRIVALPAY 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
ARRIVALPAY OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.