CMONEY HOLDING OÜ
Date of report 09.01.2025
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Employees and salaries
CMONEY HOLDING OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CMONEY HOLDING OÜ
Decision-makers?
Former decision-makers
Relations: 7
Turnover 2024: 1 256 910 €
Employees: 43
Erkki Evart
★★★★
......
Credit Score: Borderline
Reputation score: 7120
Date of birth: ......
Active relations 7
*Every member of the management board may represent the private limited company in concluding all transactions.
CMONEY HOLDING OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 663 808 €
Employees: 5
Toomas Luts
★★★★
......
Credit Score: Borderline
Reputation score: 1920
Date of birth: ......
Active relations 3
2024 III quarter
Turnover:
Employees: 1
Average salary:
1Firmad OÜ
......
Relations: 3
Turnover 2024: 663 808 €
Employees: 5
Toomas Luts
★★★★
......
Credit Score: Borderline
Reputation score: 1920
Date of birth: ......
Active relations 3
CMONEY HOLDING OÜ
History of right of representation?
Field
Information and Communication
Business age
3y
Beneficial country:
Estonia
Erkki Evart ... - ...
Toomas Luts ... - ...
Toomas Luts ... - ...
Kaur Mets ... - ...
1Firmad OÜ ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
CMONEY HOLDING OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CMONEY HOLDING OÜ
GoodwillCMONEY HOLDING OÜ
Taxes paid and estimated average salariesCMONEY HOLDING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CMONEY HOLDING OÜ
Sales revenue by business areaCMONEY HOLDING OÜ
Sales revenue by countryCMONEY HOLDING OÜ
Financial indicators and prognosisCMONEY HOLDING OÜ
Financial raiting: "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
CMONEY HOLDING OÜ
Annual reportsLiabilities and debts
CMONEY HOLDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CMONEY HOLDING OÜ
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
CMONEY HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
CMONEY HOLDING OÜ
Debt by type 08.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
CMONEY HOLDING OÜ
Time-barred and ongoing claims as of 08.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
CMONEY HOLDING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
CMONEY HOLDING OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
CMONEY HOLDING OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
CMONEY HOLDING OÜ
Court orders in the register as of 09.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.07.2024
Regulation number: Ä 50168796 / M7
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Regulation status: Jõustunud
Lõivu tagastamise määrus (NAP)
22.04.2024
Regulation number: Ä 50168796 / M6
Regulation status has entered into force: 22.04.2024
Date of enforcement of order or additional period: 22.04.2024
Regulation status: Jõustunud
Määruse tühistamise määrus
22.04.2024
Regulation number: Ä 50168796 / M5
Regulation status has entered into force: 22.04.2024
Date of enforcement of order or additional period: 22.04.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
09.04.2024
Regulation number: Ä 50168796 / M4
Regulation status has entered into force: 09.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
18.03.2024
Regulation number: Ä 50168796 / M3
Regulation status has entered into force: 18.03.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.02.2024
Regulation number: Ä 50168796 / M2
Regulation status has entered into force: 09.02.2024
Date of enforcement of order or additional period: 09.02.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
30.01.2024
Regulation number: Ä 50168796 / M1
Regulation status has entered into force: 31.01.2024
Date of enforcement of order or additional period: 01.02.2024
Regulation status: Puudused kõrvaldatud
CMONEY HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
CMONEY HOLDING OÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
CMONEY HOLDING OÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
CMONEY HOLDING OÜ
Notices and announcements as of 09.01.2025?
Announcements MISSING
Marketing
Business network
CMONEY HOLDING 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
CMONEY HOLDING 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.