MONEYGO OÜ
Date of report 28.04.2025
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Employees and salaries
MONEYGO OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
MONEYGO OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Nikolai Gerasimov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MONEYGO OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Nikolai Gerasimov
... - ...
Mardo Soo
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
MONEYGO OÜ
Owners?
Former owners
MONEYGO OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MONEYGO OÜ
Taxes paid and estimated average salariesMONEYGO OÜ
Financial indicators and prognosisMONEYGO 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
MONEYGO OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.07.2019–30.06.2020 | 24.11.2020 | ...... |
Liabilities and debts
MONEYGO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MONEYGO OÜ
Reports and assets-liabilities overview 11.04.2024?
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: ...... €
MONEYGO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONEYGO OÜ
Bailiff's enforcement proceedings as of 11.04.2024?
Bailiff's enforcement proceedings MISSING
MONEYGO OÜ
Regulations of the Payment Order Department as of 11.04.2024?
Regulations of the Payment Order Department MISSING
MONEYGO OÜ
Court orders in the register as of 11.04.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
11.04.2024
Regulation number: Ä 50123211 / 6
Regulation status has entered into force: 11.04.2024
Date of enforcement of order or additional period: 11.04.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.01.2024
Regulation number: Ä 50123211 / M2
Regulation status has entered into force: 06.01.2024
Date of enforcement of order or additional period: 06.01.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
01.12.2020
Regulation number: Ä 50123211 / M1
Regulation status has entered into force: 01.12.2020
Date of enforcement of order or additional period: 01.12.2020
Regulation status: Puudused kõrvaldatud
MONEYGO OÜ
Decisions of the Consumer Disputes Committee as of 11.04.2024?
Consumer disputes MISSING
MONEYGO OÜ
Court hearings as of 11.04.2024?
Court hearings MISSING
MONEYGO OÜ
Rulings as of 11.04.2024?
Court settlemets MISSING
MONEYGO OÜ
Notices and announcements as of 11.04.2024?
Announcements MISSING
Marketing
Business network
MONEYGO 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
MONEYGO 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.