MONEYPOINT OÜ
Date of report 03.02.2025
Open the reports you want to print
Employees and salaries
MONEYPOINT 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONEYPOINT OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover 2024: 3 742 €
Employees:
Deniss Safonov
★★★★
......
Credit Score: Neutral
Reputation score: 420
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
MONEYPOINT OÜ
Former decision-makers?
Relations: 105
Turnover 2024: 69 755 €
Employees:
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 52650
Date of birth: ......
Active relations 105
Relations: 166
Turnover 2024: 1 442 027 €
Employees: 8
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 64880
Date of birth: ......
Active relations 166
quarter
Turnover:
Employees:
Average salary:
Watergate OÜ
......
2024 IV quarter
Turnover:
Employees: 1
Average salary: 1 690 €
Wasp Consult OÜ
......
MONEYPOINT OÜ
History of right of representation?
Field
Administrative Activities
Business age
5y
Beneficial country:
Russian Federation
Deniss Safonov ... - ...
Ott Männiste ... - ...
Hannes Rosin ... - ...
Watergate OÜ ... - ...
Wasp Consult OÜ ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
MONEYPOINT OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MONEYPOINT OÜ
GoodwillMONEYPOINT OÜ
Taxes paid and estimated average salariesMONEYPOINT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MONEYPOINT OÜ
Sales revenue by countryMONEYPOINT OÜ
Financial indicators and prognosisMONEYPOINT 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
MONEYPOINT OÜ
Annual reportsLiabilities and debts
MONEYPOINT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MONEYPOINT OÜ
Reports and assets-liabilities overview 03.02.2025?
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: ...... €
MONEYPOINT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONEYPOINT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
MONEYPOINT OÜ
Bailiff's enforcement proceedings as of 03.02.2025?
Bailiff's enforcement proceedings MISSING
MONEYPOINT OÜ
Regulations of the Payment Order Department as of 03.02.2025?
Regulations of the Payment Order Department MISSING
MONEYPOINT OÜ
Court orders in the register as of 03.02.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.02.2022
Regulation number: Ä 50116191 / M1
Regulation status has entered into force: 05.03.2022
Date of enforcement of order or additional period: 08.02.2022
Regulation status: Puudused kõrvaldatud
MONEYPOINT OÜ
Decisions of the Consumer Disputes Committee as of 03.02.2025?
Consumer disputes MISSING
MONEYPOINT OÜ
Court hearings as of 03.02.2025?
Court hearings MISSING
MONEYPOINT OÜ
Rulings as of 03.02.2025?
Court settlemets MISSING
MONEYPOINT OÜ
Notices and announcements as of 03.02.2025?
Announcements MISSING
Marketing
Business network
MONEYPOINT 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
MONEYPOINT 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.