MONEYBALL GROUP OÜ
Date of report 04.03.2025
Open the reports you want to print
Employees and salaries
MONEYBALL GROUP 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONEYBALL GROUP OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees:
Artem Lukashin
★★★★
......
Credit Score: Risky
Reputation score: -16790
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
MONEYBALL GROUP OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 323 269 €
Employees: 5
Ljudmila Budnikova
★★★★
......
Credit Score: Neutral
Reputation score: 5460
Date of birth: ......
Active relations 4
MONEYBALL GROUP OÜ
History of right of representation?
Field
Professional Activities
Business age
6y
Beneficial country:
Russian Federation
Artem Lukashin ... - ...
Ljudmila Budnikova ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
MONEYBALL GROUP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
MONEYBALL GROUP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MONEYBALL GROUP OÜ
GoodwillMONEYBALL GROUP OÜ
Taxes paid and estimated average salariesMONEYBALL GROUP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MONEYBALL GROUP OÜ
Sales revenue by countryMONEYBALL GROUP OÜ
Financial indicators and prognosisMONEYBALL GROUP 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
MONEYBALL GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MONEYBALL GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MONEYBALL GROUP OÜ
Reports and assets-liabilities overview 04.03.2025?
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: ...... €
MONEYBALL GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONEYBALL GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
MONEYBALL GROUP OÜ
Bailiff's enforcement proceedings as of 04.03.2025?
Bailiff's enforcement proceedings MISSING
MONEYBALL GROUP OÜ
Regulations of the Payment Order Department as of 04.03.2025?
Regulations of the Payment Order Department MISSING
MONEYBALL GROUP OÜ
Court orders in the register as of 04.03.2025?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50103683 / M14
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.09.2024
Regulation number: Ä 50103683 / M13
Regulation status has entered into force: 04.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50103683 / M12
Regulation status has entered into force: 13.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50103683 / M11
Regulation status has entered into force: 05.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50103683 / M10
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 12.12.2023
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
11.04.2023
Regulation number: Ä 50103683 / M9
Regulation status has entered into force: 11.04.2023
Date of enforcement of order or additional period: 11.04.2023
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
04.04.2023
Regulation number: Ä 50103683 / M8
Regulation status has entered into force: 04.04.2023
Regulation status: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
03.03.2023
Regulation number: Ä 50103683 / M7
Regulation status has entered into force: 03.03.2023
Date of enforcement of order or additional period: 03.03.2023
Regulation status: Jõustunud
Kandemäärus ex officio
03.03.2023
Regulation number: Ä 50103683 / 5
Regulation status has entered into force: 03.03.2023
Regulation status: Allkirjastatud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
08.11.2022
Regulation number: Ä 50103683 / M6
Regulation status has entered into force: 08.11.2022
Date of enforcement of order or additional period: 08.11.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.05.2022
Regulation number: Ä 50103683 / M5
Regulation status has entered into force: 05.05.2022
Date of enforcement of order or additional period: 05.05.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
11.04.2022
Regulation number: Ä 50103683 / M4
Regulation status has entered into force: 26.04.2022
Date of enforcement of order or additional period: 02.05.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.02.2022
Regulation number: Ä 50103683 / M3
Regulation status has entered into force: 15.02.2022
Date of enforcement of order or additional period: 15.02.2022
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
21.01.2021
Regulation number: Ä 50103683 / M2
Regulation status has entered into force: 04.02.2021
Date of enforcement of order or additional period: 12.02.2021
Regulation status: Puudused kõrvaldatud
Kandemäärus ex officio
31.12.2020
Regulation number: Ä 50103683 / 4
Regulation status has entered into force: 14.01.2021
Date of enforcement of order or additional period: 21.01.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
13.05.2020
Regulation number: Ä 50103683 / M1
Regulation status has entered into force: 13.05.2020
Date of enforcement of order or additional period: 13.05.2020
Regulation status: Jõustunud
Kandemäärus ex officio
07.04.2020
Regulation number: Ä 50103683 / 3
Regulation status has entered into force: 12.06.2020
Date of enforcement of order or additional period: 29.06.2020
Regulation status: Jõustunud
MONEYBALL GROUP OÜ
Decisions of the Consumer Disputes Committee as of 04.03.2025?
Consumer disputes MISSING
MONEYBALL GROUP OÜ
Court hearings as of 04.03.2025?
Court hearings MISSING
MONEYBALL GROUP OÜ
Rulings as of 04.03.2025?
Court settlemets MISSING
MONEYBALL GROUP OÜ
Notices and announcements as of 04.03.2025?
Notice of service of a decision of the registration department of a court
11.04.2023
Notice of service of a decision of the registration department of a court
03.03.2023
Company deletion warning notice
08.11.2022
Notice of service of a decision of the registration department of a court
13.05.2020
Marketing
Business network
MONEYBALL GROUP 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
MONEYBALL GROUP 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.