EURONET 360 FINANCE LIMITED EESTI FILIAAL - 14756049 | Print Summary Report
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EURONET 360 FINANCE LIMITED EESTI FILIAAL

Summary report

Date of report 28.03.2025

EURONET 360 FINANCE LIMITED EESTI FILIAAL
14756049 - Registered
Founded in 04.07.2019
Fixed capital 2,192,491 €

VAT  
EE102213135 (start 04.12.2019)
start end
04.12.2019 -

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  • finantsteenuste osutamine

EURONET 360 FINANCE LIMITED EESTI FILIAAL

Scores and ratings

Reputation score

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Credit Score

Risky 0.89

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Employees and salaries

EURONET 360 FINANCE LIMITED EESTI FILIAAL

Number of employees and estimated average salaries
?

EURONET 360 FINANCE LIMITED EESTI FILIAAL

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

Deciders and beneficiaries

EURONET 360 FINANCE LIMITED EESTI FILIAAL

Decision-makers
?

Former decision-makers

Ian Dickinson

Relations: 1
Turnover 2024: 200 112 €
Employees:
Ian Dickinson
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 3750

Date of birth: ......

Active relations 1

Provision of financial services

Nikos Fountas

Relations: 1
Turnover 2024: 200 112 €
Employees:
Nikos Fountas
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 3750

Date of birth: ......

Active relations 1

Provision of financial services

Marek Szafirski

Relations: 1
Turnover 2024: 200 112 €
Employees:
Marek Szafirski
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 3750

Date of birth: ......

Active relations 1

Provision of financial services

Daniel Marland

Relations: 1
Turnover 2024: 200 112 €
Employees:
Daniel Marland
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 3750

Date of birth: ......

Active relations 1

Provision of financial services

Rick Weller

Relations: 1
Turnover 2024: 200 112 €
Employees:
Rick Weller
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 3750

Date of birth: ......

Active relations 1

Provision of financial services

Anna Rogacewicz

Relations: 1
Turnover 2024: 200 112 €
Employees:
Anna Rogacewicz
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 3750

Date of birth: ......

Active relations 1

Provision of financial services
*Each branch manager may represent the branch in concluding all transactions.

EURONET 360 FINANCE LIMITED EESTI FILIAAL

Former decision-makers
?

Desmond Acosta

Relations:
Turnover:
Employees:
Desmond Acosta
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Finances and assets

EURONET 360 FINANCE LIMITED EESTI ...

Goodwill

EURONET 360 FINANCE LIMITED EESTI FILIAAL

Taxes paid and estimated average salaries

EURONET 360 FINANCE LIMITED EESTI FILIAAL

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

EURONET 360 FINANCE LIMITED EESTI ...

Sales revenue by country

EURONET 360 FINANCE LIMITED EESTI ...

Financial indicators and prognosis

EURONET 360 FINANCE LIMITED EESTI ...

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

EURONET 360 FINANCE LIMITED EESTI FILIAAL

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 10.03.2022 ......
2019 01.01.2019–31.12.2019 10.03.2022 ......

Liabilities and debts

EURONET 360 FINANCE LIMITED EESTI FILIAAL

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EURONET 360 FINANCE LIMITED EESTI FILIAAL

Reports and assets-liabilities overview 28.03.2025
?
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: ...... €

EURONET 360 FINANCE LIMITED EESTI FILIAAL

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

Total debt claims: ...... €

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

EURONET 360 FINANCE LIMITED EESTI FILIAAL

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

EURONET 360 FINANCE LIMITED EESTI FILIAAL

Bailiff's enforcement proceedings as of 28.03.2025
?

Bailiff's enforcement proceedings MISSING

EURONET 360 FINANCE LIMITED EESTI FILIAAL

Regulations of the Payment Order Department as of 28.03.2025
?

Regulations of the Payment Order Department MISSING

EURONET 360 FINANCE LIMITED EESTI FILIAAL

Court orders in the register as of 28.03.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.03.2022

Regulation number: Ä 50122976 / M2

Regulation status has entered into force: 09.03.2022

Date of enforcement of order or additional period: 02.03.2022

Regulation status: Puudused kõrvaldatud

EURONET 360 FINANCE LIMITED EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 28.03.2025
?

Consumer disputes MISSING

EURONET 360 FINANCE LIMITED EESTI FILIAAL

Court hearings as of 28.03.2025
?

Court hearings MISSING

EURONET 360 FINANCE LIMITED EESTI FILIAAL

Rulings as of 28.03.2025
?

Court settlemets MISSING

EURONET 360 FINANCE LIMITED EESTI FILIAAL

Notices and announcements as of 28.03.2025
?

Announcements MISSING

Marketing

Business network

EURONET 360 FINANCE LIMITED EESTI FILIAAL

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

Monitoring events

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