MONEYPIPE OÜ - 14766833 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MONEYPIPE OÜ

Summary report

Date of report 16.03.2025

MONEYPIPE OÜ
14766833 - Deleted (19.03.2024)
Founded in 23.07.2019
Fixed capital 12,000 €

Former names

  • BIGcredit UÜ
  • BIGcredit OÜ
  • MoneyPipe OÜ
VAT  
EE102279946 (end 28.06.2023)
start end
11.08.2020 28.06.2023

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keywords

  • virtuaalvääringu teenus
  • muud äritegevuse abiteenused

MONEYPIPE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

MONEYPIPE OÜ

Number of employees and estimated average salaries
?

MONEYPIPE OÜ

Employee taxes and performance analysis
?
QuarterLabor 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
?

Hannes Rosin

Relations: 165
Turnover 2024: 1 878 656 €
Employees: 7
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 65040

Date of birth: ......

Active relations 165

Currency exchangeLegal actionsOther activitiesMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

Ott Männiste

Relations: 102
Turnover 2024: 69 755 €
Employees:
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 52140

Date of birth: ......

Active relations 102

Other business assistance servicesFruit farmingOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transportRetail sale of a variety of goods in-store

Vitali Pavlov

Relations: 1
Turnover:
Employees:
Vitali Pavlov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 160

Date of birth: ......

Active relations 1

Other retail

Watergate OÜ

quarter
Turnover:
Employees:
Average salary:
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Published: 22.12.2015

Administrative Activities

Wasp Consult OÜ

2024 IV quarter
Turnover:
Employees: 1
Average salary: 1 690 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -20

Published: 02.03.2011

Finance

MONEYPIPE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.35
..................
0.35
..................
0.35
..................
0.01
..................
0.01
............
0.01
............

Finances and assets

MONEYPIPE OÜ

Taxes paid and estimated average salaries

MONEYPIPE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor 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 prognosis

MONEYPIPE 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

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 15.09.2021 ......

Liabilities and debts

MONEYPIPE OÜ

Credit score history and prognosis
Recommended 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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

MONEYPIPE OÜ

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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

MONEYPIPE OÜ

Debt by type 15.03.2025
?
Debt by type
Type 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 19.03.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MONEYPIPE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

19.03.2024

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

Logo

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: 14.12.2023

Regulation status: Jõustunud

Logo

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: 02.09.2021

Regulation status: 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
?
Logo

Number of the case: 3-20-1459

Tallinna Halduskohus Tallinna kohtumaja

27.10.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 105
Judge: Reelika Lind
Description of hearings: ......
Logo

Number of the case: 3-20-1459

Tallinna Halduskohus Tallinna kohtumaja

10.03.2021
Status of the hearing: Tühistatud
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 network
CREDIT 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
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Beneficiaries network

MONEYPIPE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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