HANDCASH PAYMENTS OÜ
Date of report 27.11.2024
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Employees and salaries
HANDCASH PAYMENTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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?
Relations: 24
Turnover 2024: 37 881 981 €
Employees: 19
Toomas Saarma
★★★★
......
Credit Score: Problematic
Reputation scores: -8550
Date of birth: ......
Active relations 24
Relations:
Turnover:
Employees:
Alejandro Pascual Agut
★★★☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Martin Meerja
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 8 902 €
Employees:
Jaime Sanchez Nuñez
★★★☆
......
Credit Score: Borderline
Reputation scores: 740
Date of birth: ......
Active relations 1
HANDCASH PAYMENTS OÜ
History of right of representation?
Field
Information and Communication
Business age
1y
Beneficial country:
et
Toomas Saarma ... - ...
Jaime Sanchez Nuñez ... - ...
Martin Meerja ... - ...
Alejandro Pascual Agut ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
HANDCASH PAYMENTS OÜ
Owners?
Former owners
HANDCASH PAYMENTS OÜ
Other related parties?
Former other persons
Finances and assets
HANDCASH PAYMENTS OÜ
Paid taxes and estimated average salariesHANDCASH PAYMENTS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
HANDCASH PAYMENTS OÜ
Financial indicators and prognosisHANDCASH PAYMENTS OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
HANDCASH PAYMENTS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
HANDCASH PAYMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HANDCASH PAYMENTS OÜ
Reports and assets-liabilities overview 07.11.2022?
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?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
HANDCASH PAYMENTS OÜ
Debt by type 27.11.2024?
| 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?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
HANDCASH PAYMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
HANDCASH PAYMENTS OÜ
Bailiff's enforcement proceedings as of 07.11.2022?
Bailiff's enforcement proceedings MISSING
HANDCASH PAYMENTS OÜ
Regulations of the Payment Order Department as of 07.11.2022?
Regulations of the Payment Order Department MISSING
HANDCASH PAYMENTS OÜ
Court orders in the register as of 07.11.2022?
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
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
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
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
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
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
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?
Consumer disputes MISSING
HANDCASH PAYMENTS OÜ
Court hearings as of 07.11.2022?
Court hearings MISSING
HANDCASH PAYMENTS OÜ
Rulings as of 07.11.2022?
Court settlemets MISSING
HANDCASH PAYMENTS OÜ
Notices and announcements as of 07.11.2022?
Notice of termination of bankruptcy proceedings due to leavening
12.05.2022
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
18.04.2022
Notice of Prohibition of Disposal
18.03.2022
Marketing
Business network
HANDCASH PAYMENTS 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
HANDCASH PAYMENTS 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 were found
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