N4PAY OÜ - 14604888 | ScoreStorybook | Print Summary Report

keywords

  • finantseerimisasutusena tegutsemine
  • usaldushalduse ja äriühingute teenus
  • virtuaalvääringu teenus
  • finantsteenuste osutamine

Employees and salaries

N4PAY OÜ

Number of employees and estimated average salaries
?

N4PAY OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

N4PAY OÜ

Former decision-makers
?
Konstantin Žavoronkov
★★★★

......

Credit Score: Trustworthy

Reputation score: 15160

Date of birth: ......

Active relations 2

Garijs Antonovs
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vitaly Zaporozhets
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jaroslavs Conda
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Garijs Antonovs
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jaroslavs Conda
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Igor Timofejev
★★★★

......

Credit Score: Problematic

Reputation score: None

Date of birth: ......

Active relations 3

N4PAY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................

N4PAY OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.87
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................

Finances and assets

N4PAY OÜ

Taxes paid and estimated average salaries

N4PAY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................

N4PAY OÜ

Sales revenue by business area

N4PAY OÜ

Financial indicators and prognosis

N4PAY 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

N4PAY OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.02.2024 ......
2023 01.01.2023–31.12.2023 08.02.2024 ......
2023 01.01.2023–31.12.2023 08.02.2024 ......
2022 01.01.2022–31.12.2022 28.02.2023 ......
2021 01.01.2021–31.12.2021 31.03.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 25.06.2020 ......

Liabilities and debts

N4PAY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

N4PAY OÜ

Reports and assets-liabilities overview 01.07.2024
?
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: ...... €

N4PAY OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

N4PAY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......

N4PAY OÜ

Bailiff's enforcement proceedings as of 01.07.2024
?

Bailiff's enforcement proceedings MISSING

N4PAY OÜ

Regulations of the Payment Order Department as of 01.07.2024
?

Regulations of the Payment Order Department MISSING

N4PAY OÜ

Court orders in the register as of 01.07.2024
?
Logo

Eitav kandemäärus

01.04.2024

Regulation number: Ä 50106787 / 10

Regulation status has entered into force: 01.04.2024

Regulation status: Allkirjastatud


Logo

Korraldav määrus

26.04.2023

Regulation number: Ä 50106787 / M3

Regulation status has entered into force: 26.04.2023

Date of enforcement of order or additional period: 26.04.2023

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

20.07.2021

Regulation number: Ä 50106787 / M2

Regulation status has entered into force: 27.07.2021

Date of enforcement of order or additional period: 20.07.2021

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

13.08.2020

Regulation number: Ä 50106787 / M1

Regulation status has entered into force: 17.08.2020

Date of enforcement of order or additional period: 13.08.2020

Regulation status: Puudused kõrvaldatud


N4PAY OÜ

Decisions of the Consumer Disputes Committee as of 01.07.2024
?

Consumer disputes MISSING

N4PAY OÜ

Court hearings as of 01.07.2024
?

Court hearings MISSING

N4PAY OÜ

Rulings as of 01.07.2024
?

Court settlemets MISSING

N4PAY OÜ

Notices and announcements as of 01.07.2024
?
Logo

Notice of liquidation proceedings of a private limited company

06.06.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 06.06.2023
Avaldamise lõpp: tähtajatu
n4pay OÜ (registrikood 14604888) (likvideerimisel) Igor Timofejev avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse n4pay OÜ (likvideerimisel) likvideerimismenetlusest. Likvideerimine on algatud Tartu Maakohtu registriosakond 03.05.2023 a kohtumäärusega Ä 50106787 / 8

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). E-posti aadressile info@prifinance.com või posti teel Roseni tn 13 Tallinn 10111

Igor Timofejev
Ärinimed
n4pay OÜ, kehtetud ärinimed: ALLIBESTPARTNERS OÜ.
n4pay OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Roseni tn 13
Telefon: +371 29547317
E-post: info@n4pay.com
Teadaande number 2075379

Logo

Notice of delivery of a Tax and Customs Board document

06.07.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.07.2020
Avaldamise lõpp: 07.10.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele n4pay OÜ (registrikood: 14604888) toimetatakse kätte 18.06.2020 korraldus nr 13-11/24242 maksuvõla tasumiseks summas 92,78 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.


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 1626136

Marketing

Business network

N4PAY 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
Expand threads if desired

Beneficiaries network

N4PAY OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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