HANDCASH PAYMENTS OÜ - 16193509 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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HANDCASH PAYMENTS OÜ

Summary report

Date of report 22.10.2024

HANDCASH PAYMENTS OÜ
16193509 - Deleted (07.11.2022)
Founded in 26.03.2021
Fixed capital 12,000 €

Former names

  • HANDCASH PAYMENTS OÜ
VAT
missing

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keywords

  • infotehnoloogia- ja arvutialased tegevused

HANDCASH PAYMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.81

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Employees and salaries

HANDCASH PAYMENTS OÜ

Number of employees and estimated average salaries
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HANDCASH PAYMENTS OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................

Deciders and beneficiaries

HANDCASH PAYMENTS OÜ

Former deciders
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Toomas Saarma

Relations: 26
Turnover 2024: 37 881 981 €
Employees: 19
Toomas Saarma
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -8560

Date of birth: ......

Active relations 26

Retail sale of other goods in storesAccountingProduction of ready-to-eat pet foodApartmentRental of other tangible assetsProvision of financial servicesPassenger transport in beach waters

Alejandro Pascual Agut

Relations:
Turnover:
Employees:
Alejandro Pascual Agut
★★★☆

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Martin Meerja

Relations:
Turnover:
Employees:
Martin Meerja
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Jaime Sanchez Nuñez

Relations: 1
Turnover 2024: 8 902 €
Employees:
Jaime Sanchez Nuñez
★★★☆

......

Related companies scores

Credit Score: Borderline

Reputation scores: 740

Date of birth: ......

Active relations 1

Computer Consultations

HANDCASH PAYMENTS OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................

HANDCASH PAYMENTS OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

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

Finances and assets

HANDCASH PAYMENTS OÜ

Paid taxes and estimated average salaries

HANDCASH PAYMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................

HANDCASH PAYMENTS OÜ

Sales revenue by business area

HANDCASH PAYMENTS OÜ

Financial indicators and prognosis

HANDCASH PAYMENTS OÜ

Real estate as of 07.11.2022

Real estate MISSING

HANDCASH PAYMENTS OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

HANDCASH PAYMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HANDCASH PAYMENTS OÜ

Reports and assets-liabilities overview 07.11.2022
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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: ...... €

HANDCASH PAYMENTS OÜ

Claims history
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Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

HANDCASH PAYMENTS OÜ

Debt by type 21.10.2024
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Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

HANDCASH PAYMENTS OÜ

Time-barred and ongoing claims as of 07.11.2022
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

HANDCASH PAYMENTS OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......

HANDCASH PAYMENTS OÜ

Bailiff's enforcement proceedings as of 07.11.2022
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Bailiff's enforcement proceedings MISSING

HANDCASH PAYMENTS OÜ

Regulations of the Payment Order Department as of 07.11.2022
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Regulations of the Payment Order Department MISSING

HANDCASH PAYMENTS OÜ

Court orders in the register as of 07.11.2022
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Logo

Puuduste kõrvaldamise määrus

10.08.2022

Regulation number: Ä 50170076 / M6

Regulation status has entered into force: 10.08.2022

Date of enforcement of order or additional period: 10.08.2022

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

12.07.2022

Regulation number: Ä 50170076 / M5

Regulation status has entered into force: 12.07.2022

Date of enforcement of order or additional period: 12.07.2022

Määruse olek: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

04.07.2022

Regulation number: Ä 50170076 / 6

Regulation status has entered into force: 04.07.2022

Date of enforcement of order or additional period: 04.07.2022

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

06.12.2021

Regulation number: Ä 50170076 / M4

Regulation status has entered into force: 06.12.2021

Date of enforcement of order or additional period: 06.12.2021

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

05.05.2021

Regulation number: Ä 50170076 / M3

Regulation status has entered into force: 13.05.2021

Date of enforcement of order or additional period: 05.05.2021

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

30.04.2021

Regulation number: Ä 50170076 / M2

Regulation status has entered into force: 13.05.2021

Date of enforcement of order or additional period: 30.04.2021

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

14.04.2021

Regulation number: Ä 50170076 / M1

Regulation status has entered into force: 13.05.2021

Date of enforcement of order or additional period: 14.04.2021

Määruse olek: Puudused kõrvaldatud

HANDCASH PAYMENTS OÜ

Decisions of the Consumer Disputes Committee as of 07.11.2022
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Consumer disputes MISSING

HANDCASH PAYMENTS OÜ

Court hearings as of 07.11.2022
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Court hearings MISSING

HANDCASH PAYMENTS OÜ

Rulings as of 07.11.2022
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Court settlemets MISSING

HANDCASH PAYMENTS OÜ

Notices and announcements as of 07.11.2022
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Logo

Notice of termination of bankruptcy proceedings due to leavening

12.05.2022
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 12.05.2022
Avaldamise lõpp: 13.05.2025
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

12.05.2022 kohtumäärusega tsiviilasjas nr 2-22-2512/13 lõpetati võlgniku, HANDCASH PAYMENTS OÜ (registrikood: 16193509),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Menetluse nr: 2-22-2512
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1921755
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

18.04.2022
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 18.04.2022
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

18.04.2022 kohtumäärusega tsiviilasjas nr 2-22-2512/8 määrati võlgniku, HANDCASH PAYMENTS OÜ (registrikood: 16193509), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3591,12 eurot ja maksmise tähtajaks 03.05.2022.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank).
Menetluse nr: 2-22-2512
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1910471
Logo

Notice of Prohibition of Disposal

18.03.2022
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 18.03.2022
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

18.03.2022 kohtumäärusega nr 18.03.2022 Määrus 2-22-2512/5 keelati võlgnikul, HANDCASH PAYMENTS OÜ (registrikood: 16193509), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada HANDCASH PAYMENTS OÜ ajutiseks pankrotihalduriks kirjalikunõusoleku alusel pankrotihaldur Toomas Saarma.Peatada HANDCASH PAYMENTS OÜ vara suhtes toimuv sundtäitmine.
Menetluse nr: 2-22-2512
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1897714

Marketing

Business network

HANDCASH PAYMENTS 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

HANDCASH PAYMENTS OÜ

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

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