365 EMONEY OÜ - 14900776 | ScoreStorybook | Print Summary Report

keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

Employees and salaries

365 EMONEY OÜ

Number of employees and estimated average salaries
?

365 EMONEY OÜ

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

365 EMONEY OÜ

Deciders
?

Former deciders

JOAN FREIXA PORREDON
★★★★

......

Credit Score: Trustworthy

Reputation scores: 850

Date of birth: ......

Active relations 1


*

365 EMONEY OÜ

Former deciders
?
Brett Manuel Old
★★★★

......

Credit Score: Trustworthy

Reputation scores: 780

Date of birth: ......

Active relations 2

365 EMONEY OÜ

History of right of representation
?
Finance
4y
Spain
 
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

365 EMONEY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................

365 EMONEY OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

365 EMONEY OÜ

Goodwill

365 EMONEY OÜ

Paid taxes and estimated average salaries

365 EMONEY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

365 EMONEY OÜ

Sales revenue by business area

365 EMONEY OÜ

Sales revenue by country

365 EMONEY OÜ

Financial indicators and prognosis

365 EMONEY OÜ

Financial raiting: "VERY GOOD" (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

365 EMONEY OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.05.2024 ......
2022 01.01.2022–31.12.2022 14.05.2023 ......
2021 01.01.2021–31.12.2021 03.04.2022 ......
2020 01.01.2020–31.12.2020 29.04.2021 ......

Liabilities and debts

365 EMONEY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

365 EMONEY OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

365 EMONEY OÜ

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

Total debt claims: ...... €

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

365 EMONEY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

365 EMONEY OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

365 EMONEY OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

365 EMONEY OÜ

Court orders in the register as of 27.11.2024
?
Logo

Eitav kandemäärus

20.07.2022

Regulation number: Ä 50138672 / 16

Regulation status has entered into force: 20.07.2022

Määruse olek: Allkirjastatud


Logo

Eitav kandemäärus

24.05.2022

Regulation number: Ä 50138672 / 13

Regulation status has entered into force: 07.06.2022

Date of enforcement of order or additional period: 10.06.2022

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

27.07.2020

Regulation number: Ä 50138672 / M2

Regulation status has entered into force: 26.07.2020

Date of enforcement of order or additional period: 27.07.2020

Määruse olek: Puudused kõrvaldatud


Logo

Eitav kandemäärus: puudused kõrvaldamata

24.07.2020

Regulation number: Ä 50138672 / 5

Regulation status has entered into force: 07.08.2020

Date of enforcement of order or additional period: 13.08.2020

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

03.07.2020

Regulation number: Ä 50138672 / M1

Regulation status has entered into force: 03.07.2020

Date of enforcement of order or additional period: 03.07.2020

Määruse olek: Jõustunud


365 EMONEY OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

365 EMONEY OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

365 EMONEY OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

365 EMONEY OÜ

Notices and announcements as of 27.11.2024
?
Logo

Notice of reduction of the share capital of a private limited company

13.07.2022
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 13.07.2022
Avaldamise lõpp: tähtajatu
365 Emoney OÜ (registrikood 14900776) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. 

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2).

365 Emoney OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Lõõtsa tn 2a
Telefon: +372 6104254
E-post: accounting@365emoney.com
Teadaande number 1948927

Marketing

Business network

365 EMONEY 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
Expand threads if desired

Beneficiaries network

365 EMONEY OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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