MONEYOFFICE ESTONIA OÜ - 14966404 | ScoreStorybook | Print Summary Report

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Employees and salaries

MONEYOFFICE ESTONIA OÜ

Number of employees and estimated average salaries
?

MONEYOFFICE ESTONIA 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........................

Deciders and beneficiaries

MONEYOFFICE ESTONIA OÜ

Deciders
?
Piia Tõnisma
★★★★

......

Credit Score: Trustworthy

Reputation scores: 930

Date of birth: ......

Active relations 4


*

MONEYOFFICE ESTONIA OÜ

History of right of representation
?
Trading
4y
Estonia
 
Piia Tõnisma ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

MONEYOFFICE ESTONIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.02
..................

MONEYOFFICE ESTONIA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
38%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MONEYOFFICE ESTONIA OÜ

Goodwill

MONEYOFFICE ESTONIA OÜ

Paid taxes and estimated average salaries

MONEYOFFICE ESTONIA 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 ............ ..............................

MONEYOFFICE ESTONIA OÜ

Sales revenue by business area

MONEYOFFICE ESTONIA OÜ

Sales revenue by country

MONEYOFFICE ESTONIA OÜ

Financial indicators and prognosis

MONEYOFFICE ESTONIA 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

MONEYOFFICE ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.06.2024 ......
2022 01.01.2022–31.12.2022 18.05.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 08.03.2022 ......

Liabilities and debts

MONEYOFFICE ESTONIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONEYOFFICE ESTONIA OÜ

Reports and assets-liabilities overview 24.11.2024
?
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: ...... €

MONEYOFFICE ESTONIA 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
...... ......

MONEYOFFICE ESTONIA 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 ...... €...... €...... €...... €......

MONEYOFFICE ESTONIA OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

MONEYOFFICE ESTONIA OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

MONEYOFFICE ESTONIA OÜ

Court orders in the register as of 24.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.03.2022

Regulation number: Ä 50145748 / M1

Regulation status has entered into force: 07.03.2022

Date of enforcement of order or additional period: 08.03.2022

Määruse olek: Puudused kõrvaldatud


MONEYOFFICE ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

MONEYOFFICE ESTONIA OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

MONEYOFFICE ESTONIA OÜ

Rulings as of 24.11.2024
?

Court settlemets MISSING

MONEYOFFICE ESTONIA OÜ

Notices and announcements as of 24.11.2024
?

Announcements MISSING

Marketing

Business network

MONEYOFFICE ESTONIA 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

MONEYOFFICE ESTONIA OÜ

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

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Positive

Negative

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