MONEYPIPE OÜ
Date of report 15.06.2024
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Employees and salaries
MONEYPIPE OÜ
Employee taxes and performance analysis?
| Quarter | 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 deciders?
Relations: 165
Turnover 2024: 3 051 610 €
Employees: 13
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 68330
Date of birth: ......
Active relations 165
Relations: 112
Turnover 2024: 343 803 €
Employees: 4
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation scores: 52740
Date of birth: ......
Active relations 112
Relations: 1
Turnover:
Employees:
Vitali Pavlov
★★★★
......
Credit Score: Neutral
Reputation scores: 160
Date of birth: ......
Active relations 1
quarter
Turnover:
Employees:
Average salary:
Watergate OÜ
......
2024 I quarter
Turnover:
Employees: 2
Average salary: 1 615 €
Wasp Consult OÜ
......
MONEYPIPE OÜ
History of right of representation?
Field
Administrative Activities
Business age
4y
Beneficial country:
et
Vitali Pavlov ... - ...
Hannes Rosin ... - ...
Ott Männiste ... - ...
Watergate OÜ ... - ...
Wasp Consult OÜ ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
MONEYPIPE OÜ
Owners?
Former owners
Finances and assets
MONEYPIPE OÜ
Paid taxes and estimated average salariesMONEYPIPE OÜ
The number of days buyers have not paid?
MONEYPIPE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor 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
Sales revenue by business areaMONEYPIPE OÜ
Financial indicators and prognosisMONEYPIPE OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
MONEYPIPE OÜ
Real estate as of 19.03.2024Real estate MISSING
MONEYPIPE OÜ
Annual reportsLiabilities and debts
MONEYPIPE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MONEYPIPE OÜ
Reports and assets-liabilities overview 19.03.2024?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
......
......
......
......
......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
MONEYPIPE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MONEYPIPE OÜ
Debt by type 14.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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 19.03.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
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 19.03.2024?
Bailiff's enforcement proceedings MISSING
MONEYPIPE OÜ
Regulations of the Payment Order Department as of 19.03.2024?
Regulations of the Payment Order Department MISSING
MONEYPIPE OÜ
Court orders in the register as of 19.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
19.03.2024
Regulation number: Ä 50124246 / 7
Regulation status has entered into force: 19.03.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.12.2023
Regulation number: Ä 50124246 / M2
Regulation status has entered into force: 14.12.2023
Date of enforcement of order or additional period: 18.03.2024
Määruse olek: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
02.09.2021
Regulation number: Ä 50124246 / M1
Regulation status has entered into force: 14.09.2021
Date of enforcement of order or additional period: 02.10.2021
Määruse olek: Puudused kõrvaldatud
MONEYPIPE OÜ
Decisions of the Consumer Disputes Committee as of 19.03.2024?
Consumer disputes MISSING
MONEYPIPE OÜ
Court hearings as of 19.03.2024?
Number of the case: 3-20-1459
Tallinna Halduskohus Tallinna kohtumaja
27.10.2021
| Chamber: | kohtusaal nr 105 |
| Judge: | Reelika Lind |
| Description of hearings: | ...... |
Number of the case: 3-20-1459
Tallinna Halduskohus Tallinna kohtumaja
10.03.2021
| Chamber: | kohtusaal nr 105 |
| Judge: | Reelika Lind |
| Description of hearings: | ...... |
MONEYPIPE OÜ
Rulings as of 19.03.2024?
Court settlemets MISSING
MONEYPIPE OÜ
Notices and announcements as of 19.03.2024?
Announcements MISSING
Marketing
Business network
MONEYPIPE 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
MONEYPIPE 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 were found
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