MONEY CAR OÜ
Date of report 24.12.2024
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Employees and salaries
MONEY CAR 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONEY CAR OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 8 677 651 €
Employees: 4
Irina Jermakova
★★★★
......
Credit Score: Neutral
Reputation score: 770
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 280 585 €
Employees: 1
Deniss Jermakov
★★★★
......
Credit Score: Trustworthy
Reputation score: 800
Date of birth: ......
Active relations 1
MONEY CAR OÜ
History of right of representation?
Field
Other Services
Business age
3y
Beneficial country:
et
Deniss Jermakov ... - ...
Irina Jermakova ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
MONEY CAR OÜ
Owners?
Former owners
Finances and assets
MONEY CAR OÜ
Taxes paid and estimated average salariesMONEY CAR OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MONEY CAR OÜ
Sales revenue by business areaMONEY CAR OÜ
Financial indicators and prognosisMONEY CAR OÜ
Financial raiting: "SATISFACTORY" (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
MONEY CAR OÜ
Annual reportsLiabilities and debts
MONEY CAR OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MONEY CAR OÜ
Reports and assets-liabilities overview 11.12.2024?
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: ...... €
MONEY CAR OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONEY CAR OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
MONEY CAR OÜ
Bailiff's enforcement proceedings as of 11.12.2024?
Bailiff's enforcement proceedings MISSING
MONEY CAR OÜ
Regulations of the Payment Order Department as of 11.12.2024?
Regulations of the Payment Order Department MISSING
MONEY CAR OÜ
Court orders in the register as of 11.12.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
11.12.2024
Regulation number: Ä 50171549 / 6
Regulation status has entered into force: 11.12.2024
Date of enforcement of order or additional period: 11.12.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.09.2024
Regulation number: Ä 50171549 / M3
Regulation status has entered into force: 06.09.2024
Date of enforcement of order or additional period: 06.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.07.2024
Regulation number: Ä 50171549 / M2
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
05.11.2021
Regulation number: Ä 50171549 / M1
Regulation status has entered into force: 09.11.2021
Date of enforcement of order or additional period: 05.11.2021
Regulation status: Puudused kõrvaldatud
MONEY CAR OÜ
Decisions of the Consumer Disputes Committee as of 11.12.2024?
Consumer disputes MISSING
MONEY CAR OÜ
Court hearings as of 11.12.2024?
Court hearings MISSING
MONEY CAR OÜ
Rulings as of 11.12.2024?
Court settlemets MISSING
MONEY CAR OÜ
Notices and announcements as of 11.12.2024?
Announcements MISSING
Marketing
Business network
MONEY CAR 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
MONEY CAR 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.