LOYALFINANCE OÜ - 14766929 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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LOYALFINANCE OÜ

Summary report

Date of report 24.12.2024

LOYALFINANCE OÜ
14766929 - Deleted (21.06.2022)
Founded in 23.07.2019
Fixed capital 12,000 €

Former names

  • LoyalFinance UÜ
  • LoyalFinance OÜ
VAT  
EE102265879 (end 19.06.2022)
start end
25.06.2020 19.06.2022

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keywords

  • virtuaalvääringu teenus
  • muud äritegevuse abiteenused

LOYALFINANCE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

LOYALFINANCE OÜ

Number of employees and estimated average salaries
?

LOYALFINANCE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

LOYALFINANCE OÜ

Former decision-makers
?

Ott Männiste

Relations: 111
Turnover 2024: 45 793 €
Employees:
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 54230

Date of birth: ......

Active relations 111

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

Hannes Rosin

Relations: 165
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 68410

Date of birth: ......

Active relations 165

Currency exchangeOther activitiesBuilding construction worksOther business assistance servicesFruit farmingReal Estate RentalOther sports activities

Roman Gorlov

Relations:
Turnover:
Employees:
Roman Gorlov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Allan Tamme

Relations: 3
Turnover 2024: 11 830 €
Employees: 1
Allan Tamme
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 650

Date of birth: ......

Active relations 3

Activities of other professional organisationsOther training coursesMusical creative activities

Allan Tamme

Relations: 3
Turnover 2024: 11 830 €
Employees: 1
Allan Tamme
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 650

Date of birth: ......

Active relations 3

Activities of other professional organisationsOther training coursesMusical creative activities

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 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 400

Published: 02.03.2011

Finance

LOYALFINANCE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.01
..................
0.01
............
0.01
............

LOYALFINANCE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.96
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

LOYALFINANCE OÜ

Taxes paid and estimated average salaries

LOYALFINANCE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................

LOYALFINANCE OÜ

Sales revenue by business area

LOYALFINANCE OÜ

Financial indicators and prognosis

LOYALFINANCE OÜ

Financial raiting: "SATISFACTORY" (2022)
2022
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

LOYALFINANCE OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 11.05.2022 ......
2021 01.01.2021–31.12.2021 06.05.2022 ......
2020 01.01.2020–31.12.2020 28.01.2022 ......

Liabilities and debts

LOYALFINANCE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LOYALFINANCE OÜ

Reports and assets-liabilities overview 21.06.2022
?
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: ...... €

LOYALFINANCE OÜ

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

Total debt claims: ...... €

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

LOYALFINANCE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......

LOYALFINANCE OÜ

Bailiff's enforcement proceedings as of 21.06.2022
?

Bailiff's enforcement proceedings MISSING

LOYALFINANCE OÜ

Regulations of the Payment Order Department as of 21.06.2022
?

Regulations of the Payment Order Department MISSING

LOYALFINANCE OÜ

Court orders in the register as of 21.06.2022
?
Logo

Määruse avalik kättetoimetamine AT-s

28.04.2020

Regulation number: Ä 50124257 / M2

Regulation status has entered into force: 28.04.2020

Date of enforcement of order or additional period: 28.04.2020

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

17.04.2020

Regulation number: Ä 50124257 / 4

Regulation status has entered into force: 11.05.2020

Date of enforcement of order or additional period: 15.05.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

27.03.2020

Regulation number: Ä 50124257 / M1

Regulation status has entered into force: 27.03.2020

Date of enforcement of order or additional period: 27.03.2020

Regulation status: Jõustunud

LOYALFINANCE OÜ

Decisions of the Consumer Disputes Committee as of 21.06.2022
?

Consumer disputes MISSING

LOYALFINANCE OÜ

Court hearings as of 21.06.2022
?

Court hearings MISSING

LOYALFINANCE OÜ

Rulings as of 21.06.2022
?

Court settlemets MISSING

LOYALFINANCE OÜ

Notices and announcements as of 21.06.2022
?
Logo

Notice of liquidation proceedings of a private limited company

15.12.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 15.12.2021
Avaldamise lõpp: tähtajatu
LoyalFinance OÜ (registrikood 14766929) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse LoyalFinance OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

Ärinimed
LoyalFinance OÜ, kehtetud ärinimed: LoyalFinance UÜ.
LoyalFinance OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Pärnu mnt 139d
E-post: management@bitofheaven.io
Teadaande number 1859573
Logo

Notice of service of a decision of the registration department of a court

28.04.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 28.04.2020
Avaldamise lõpp: 28.10.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, LoyalFinance OÜ (registrikood: 14766929), avalikult kätte 17.04.2020 määruse nr Ä 50124257 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50124257 / 4 väljavõte:
Jätta avaldus rahuldamata.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170020144603.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1602483

Marketing

Business network

LOYALFINANCE 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

LOYALFINANCE OÜ

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

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Negative

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