MINEPAY OÜ - 14928964 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MINEPAY OÜ

Summary report

Date of report 24.12.2024

MINEPAY OÜ
14928964 - Deleted (19.02.2024)
Founded in 04.03.2020
Fixed capital 12,000 €

Former names

  • Bit Engine OÜ
  • Minepay OÜ
VAT
missing

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keywords

  • virtuaalvääringu raha vastu vahetamise teenus
  • finantsteenuste osutamine

MINEPAY OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

MINEPAY OÜ

Number of employees and estimated average salaries
?

MINEPAY 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........................

Deciders and beneficiaries

MINEPAY OÜ

Former decision-makers
?

Nikolai Timofejev

Relations: 3
Turnover:
Employees: 3
Nikolai Timofejev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7110

Date of birth: ......

Active relations 3

Provision of financial servicesInformation activities

Stanislav Popovych

Relations: 1
Turnover:
Employees:
Stanislav Popovych
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Igor Timofejev

Relations: 3
Turnover:
Employees:
Igor Timofejev
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: None

Date of birth: ......

Active relations 3

Currency exchangeOffice Administration and Secretarial ServiceWholesale of other liquid and gaseous fuel

MINEPAY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.26
..................
0.26
..................

MINEPAY OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.87
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Finances and assets

MINEPAY OÜ

Taxes paid and estimated average salaries

MINEPAY OÜ

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

MINEPAY OÜ

Financial indicators and prognosis

MINEPAY 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 prognosis
Publish claims
Recommended 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
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

MINEPAY OÜ

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

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

Logo

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

Logo

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

Logo

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

Logo

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
?
Logo

Notice of liquidation proceedings of a private limited company

01.03.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 01.03.2023
Avaldamise lõpp: tähtajatu
Minepay OÜ (registrikood 14928964) (likvideerimisel) Likvideerija Igor Timofejev, 37403090368 avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Minepay OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). igor-timofejev@mail.ru

Igor Timofejev
Ärinimed
Minepay OÜ, kehtetud ärinimed: Bit Engine OÜ.
Minepay OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Roseni tn 13
E-post: info@prifinance.com
Teadaande number 2043875
Logo

Notice of delivery of a Tax and Customs Board document

17.03.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.03.2021
Avaldamise lõpp: 18.06.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Minepay OÜ (registrikood: 14928964) toimetatakse kätte 01.03.2021 korraldus nr 9-1.4/120046 2021. a jaanuarikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1730098
Logo

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

15.10.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 15.10.2020
Avaldamise lõpp: 15.04.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Minepay OÜ (registrikood: 14928964), avalikult kätte 24.09.2020 määruse nr Ä 50141706 / 4 väljavõtte:

Tartu Maakohtu registriosakonna 24.09.2020 kandemäärusega Ä 50141706 / 4 jäeti Minepay OÜ (registrikood 14928964, endine nimi Bit Engine OÜ) 27.07.2020 esitatud avaldus rahuldamata.

Kandemääruse Ä 50141706 / 4 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest.

Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Riigilõiv tasutakse Rahandusministeeriumi arveldusarvele: Swedbank EE062200221059223099, SEB Pank EE571010220229377229, Luminor Bank EE221700017003510302, LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170020996990.

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 1667691

Marketing

Business network

MINEPAY 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

MINEPAY OÜ

 Networks - Beneficiaries
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Monitoring events

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