MINEPAY OÜ
Date of report 05.08.2026
Open the reports you want to print
Employees and salaries
MINEPAY 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MINEPAY OÜ
Former decision-makers?
Nikolai Timofejev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Stanislav Popovych
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Igor Timofejev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
MINEPAY OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
2020
2021
2022
2023
2024
2025
2026
2020
2021
2022
2023
2024
2025
2026
MINEPAY OÜ
Owners?
Former owners
MINEPAY OÜ
Other related parties?
Former other persons
Finances and assets
MINEPAY OÜ
Taxes paid and estimated average salariesMINEPAY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MINEPAY OÜ
Financial indicators and prognosisMINEPAY OÜ
Financial raiting: "SATISFACTORY" (2023)2023
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
MINEPAY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 04.10.2023 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 03.10.2023 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 03.10.2023 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 03.10.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 27.04.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 01.07.2021 | ...... |
Liabilities and debts
MINEPAY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MINEPAY OÜ
Reports and assets-liabilities overview 19.02.2024?
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: ...... €
MINEPAY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MINEPAY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
MINEPAY OÜ
Bailiff's enforcement proceedings as of 19.02.2024?
Bailiff's enforcement proceedings MISSING
MINEPAY OÜ
Regulations of the Payment Order Department as of 19.02.2024?
Regulations of the Payment Order Department MISSING
MINEPAY OÜ
Court orders in the register as of 19.02.2024?
Puuduste kõrvaldamise määrus
17.02.2023
Regulation number: Ä 50141706 / M3
Regulation status has entered into force: 22.02.2023
Date of enforcement of order or additional period: 23.02.2023
Regulation status: Puudused kõrvaldatud
Kandemäärus ex officio
07.07.2021
Regulation number: Ä 50141706 / 5
Regulation status has entered into force: 06.07.2021
Date of enforcement of order or additional period: 07.07.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
15.10.2020
Regulation number: Ä 50141706 / M2
Regulation status has entered into force: 15.10.2020
Date of enforcement of order or additional period: 15.10.2020
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
24.09.2020
Regulation number: Ä 50141706 / 4
Regulation status has entered into force: 14.11.2020
Date of enforcement of order or additional period: 18.11.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
29.07.2020
Regulation number: Ä 50141706 / M1
Regulation status has entered into force: 29.07.2020
Date of enforcement of order or additional period: 29.07.2020
Regulation status: Jõustunud
MINEPAY OÜ
Decisions of the Consumer Disputes Committee as of 19.02.2024?
Consumer disputes MISSING
MINEPAY OÜ
Court hearings as of 19.02.2024?
Court hearings MISSING
MINEPAY OÜ
Rulings as of 19.02.2024?
Court settlemets MISSING
MINEPAY OÜ
Notices and announcements as of 19.02.2024?
Notice of liquidation proceedings of a private limited company
01.03.2023
Marketing
Business network
MINEPAY 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
MINEPAY 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.