MONEYPIPE OÜ
Date of report 16.03.2025
MONEYPIPE OÜ
Former names
- BIGcredit UÜ
- BIGcredit OÜ
- MoneyPipe OÜ
start | end |
---|---|
11.08.2020 | 28.06.2023 |
keywords
- virtuaalvääringu teenus
- muud äritegevuse abiteenused
MONEYPIPE OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
MONEYPIPE OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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
MONEYPIPE OÜ
Former decision-makers......
Credit Score: Trustworthy
Reputation score: 65040
Date of birth: ......
Active relations 165
116 followers
......
Credit Score: Trustworthy
Reputation score: 52140
Date of birth: ......
Active relations 102
35 followers
......
Credit Score: Neutral
Reputation score: 160
Date of birth: ......
Active relations 1
2 followers
MONEYPIPE OÜ
History of right of representationMONEYPIPE OÜ
OwnersFormer owners
Finances and assets
MONEYPIPE OÜ
Taxes paid and estimated average salariesMONEYPIPE OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2023 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MONEYPIPE OÜ
Financial indicators and prognosisMONEYPIPE OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)MONEYPIPE OÜ
Annual reportsLiabilities and debts
MONEYPIPE OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralMONEYPIPE OÜ
Reports and assets-liabilities overview 19.03.2024MONEYPIPE OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
MONEYPIPE OÜ
Debt by type 15.03.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
MONEYPIPE OÜ
Time-barred and ongoing claims as of 19.03.2024Sum:
...... €
Sum:
...... €
MONEYPIPE OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2023 I | ...... € | ...... € | ...... € | ...... € | ...... |
2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
MONEYPIPE OÜ
Bailiff's enforcement proceedings as of 19.03.2024Bailiff's enforcement proceedings MISSING
MONEYPIPE OÜ
Regulations of the Payment Order Department as of 19.03.2024Regulations of the Payment Order Department MISSING
MONEYPIPE OÜ
Court orders in the register as of 19.03.2024Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 50124246 / 7
Regulation status has entered into force: 19.03.2024
Date of enforcement of order or additional period: 19.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50124246 / M2
Regulation status has entered into force: 14.12.2023
Date of enforcement of order or additional period: 14.12.2023
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
Regulation number: Ä 50124246 / M1
Regulation status has entered into force: 14.09.2021
Date of enforcement of order or additional period: 02.09.2021
Regulation status: Puudused kõrvaldatud
MONEYPIPE OÜ
Decisions of the Consumer Disputes Committee as of 19.03.2024Consumer disputes MISSING
MONEYPIPE OÜ
Court hearings as of 19.03.2024Number of the case: 3-20-1459
Tallinna Halduskohus Tallinna kohtumaja
Chamber: | kohtusaal nr 105 |
Judge: | Reelika Lind |
Description of hearings: | ...... |
Number of the case: 3-20-1459
Tallinna Halduskohus Tallinna kohtumaja
Chamber: | kohtusaal nr 105 |
Judge: | Reelika Lind |
Description of hearings: | ...... |
MONEYPIPE OÜ
Rulings as of 19.03.2024Court settlemets MISSING
MONEYPIPE OÜ
Notices and announcements as of 19.03.2024Announcements MISSING
Marketing
Business network
MONEYPIPE OÜ
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Beneficiaries network
MONEYPIPE OÜ
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Monitoring events
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