SHARKPAY OÜ
Date of report 02.02.2025
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Employees and salaries
SHARKPAY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SHARKPAY OÜ
Former decision-makers?
Relations: 23
Turnover 2024: 948 037 €
Employees: 13
Ilja Nikiforov
★★★★
......
Credit Score: Trustworthy
Reputation score: 7490
Date of birth: ......
Active relations 23
Relations:
Turnover:
Employees:
Igor Toršin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 62 127 €
Employees:
Jekaterina Soldatova
★★★☆
......
Credit Score: Trustworthy
Reputation score: 80
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Heigo Pruuli
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Pavlo Symonenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
quarter
Turnover:
Employees:
Average salary:
Versal Group OÜ
......
Relations: 23
Turnover 2024: 948 037 €
Employees: 13
Ilja Nikiforov
★★★★
......
Credit Score: Trustworthy
Reputation score: 7490
Date of birth: ......
Active relations 23
SHARKPAY OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
Estonia
Heigo Pruuli ... - ...
Jekaterina Soldatova ... - ...
Pavlo Symonenko ... - ...
Igor Toršin ... - ...
Ilja Nikiforov ... - ...
Ilja Nikiforov ... - ...
Versal Group OÜ ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
SHARKPAY OÜ
Owners?
Former owners
SHARKPAY OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SHARKPAY OÜ
Taxes paid and estimated average salariesSHARKPAY OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SHARKPAY OÜ
Financial indicators and prognosisSHARKPAY 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
SHARKPAY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 02.07.2021 | ...... |
Liabilities and debts
SHARKPAY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SHARKPAY OÜ
Reports and assets-liabilities overview 02.02.2025?
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: ...... €
SHARKPAY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SHARKPAY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
SHARKPAY OÜ
Bailiff's enforcement proceedings as of 02.02.2025?
Bailiff's enforcement proceedings MISSING
SHARKPAY OÜ
Regulations of the Payment Order Department as of 02.02.2025?
Regulations of the Payment Order Department MISSING
SHARKPAY OÜ
Court orders in the register as of 02.02.2025?
Eitav kandemäärus
01.02.2023
Regulation number: Ä 50138248 / 8
Regulation status has entered into force: 01.02.2023
Regulation status: Allkirjastatud
Korraldav määrus
24.01.2022
Regulation number: Ä 50138248 / M1
Regulation status has entered into force: 30.01.2022
Date of enforcement of order or additional period: 24.01.2022
Regulation status: Puudused kõrvaldatud
SHARKPAY OÜ
Decisions of the Consumer Disputes Committee as of 02.02.2025?
Consumer disputes MISSING
SHARKPAY OÜ
Court hearings as of 02.02.2025?
Court hearings MISSING
SHARKPAY OÜ
Rulings as of 02.02.2025?
Court settlemets MISSING
SHARKPAY OÜ
Notices and announcements as of 02.02.2025?
Notice of liquidation proceedings of a private limited company
27.06.2022
Marketing
Business network
SHARKPAY 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
SHARKPAY 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.