MODENA PAYMENTS OÜ - 16330975 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      MODENA PAYMENTS OÜ

      Summary report

      Date of report 27.09.2024

      MODENA PAYMENTS OÜ
      16330975 - Registered
      Founded in 01.10.2021
      Fixed capital 50,000 €

      VAT  
      EE102418574 (start 02.10.2021)
      start end
      02.10.2021 -

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      MODENA PAYMENTS OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      MODENA PAYMENTS OÜ

      Number of employees and estimated average salaries
      ?

      MODENA PAYMENTS OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2024 II........................
      2024 I........................
      2023 IV........................
      2023 III........................
      2023 II........................
      2023 I........................
      2022 IV........................
      2022 III........................
      2022 II........................
      2022 I........................
      2021 IV........................

      Deciders and beneficiaries

      MODENA PAYMENTS OÜ

      Deciders
      ?

      Former deciders

      Oliver Matt

      Relations: 5
      Turnover 2024: 333 375 €
      Employees: 8
      Oliver Matt
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 3260

      Date of birth: ......

      Active relations 5

      Financial Services Assistance ActivitiesProvision of financial servicesProgrammingInvesting in financial instrumentsActivities of management companies

      Mattias Mölder

      Relations: 6
      Turnover 2024: 8 334 865 €
      Employees: 56
      Mattias Mölder
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 10960

      Date of birth: ......

      Active relations 6

      ProgrammingFinancial Services Assistance ActivitiesInformation technology and computer activitiesProvision of financial servicesActivities of management companies
      *

      MODENA PAYMENTS OÜ

      Former deciders
      ?

      Pirmin Tamm

      Relations: 8
      Turnover 2024: 11 049 444 €
      Employees: 1
      Pirmin Tamm
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 4820

      Date of birth: ......

      Active relations 8

      Other activitiesBusiness advicePurchase and sale of own propertyDevelopment of building projectsActivities of management companies

      MODENA PAYMENTS OÜ

      History of right of representation
      ?
      Field
      Finance
      Business age
      2y
      Beneficial country:
      Estonia
       
      Mattias Mölder ... - ...
      Oliver Matt ... - ...
      Pirmin Tamm ... - ...
      2021
      2022
      2023
      2024
      2021
      2022
      2023
      2024

      MODENA PAYMENTS OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.11
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.11
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      MODENA PAYMENTS OÜ

      Goodwill

      MODENA PAYMENTS OÜ

      Paid taxes and estimated average salaries

      MODENA PAYMENTS OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2024 II* ............* ..............................
      2024 I* ............* ..............................
      2023 IV* ............* ..............................
      2023 III* ............* ..............................
      2023 II* ............* ..............................
      2023 I* ............* ..............................
      2022 IV* ............* ..............................
      2022 III* ............* ..............................
      2022 II* ............* ..............................
      2022 I* ............* ..............................
      2021 IV ............ ..............................
      2021 III ............ ..............................

      MODENA PAYMENTS OÜ

      Sales revenue by business area

      MODENA PAYMENTS OÜ

      Sales revenue by country

      MODENA PAYMENTS OÜ

      Financial indicators and prognosis

      MODENA PAYMENTS 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

      MODENA PAYMENTS OÜ

      Real estate as of 27.09.2024

      Real estate MISSING

      MODENA PAYMENTS OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 30.06.2024 ......
      2022 01.01.2022–31.12.2022 30.06.2023 ......

      Liabilities and debts

      MODENA PAYMENTS OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      MODENA PAYMENTS OÜ

      Reports and assets-liabilities overview 27.09.2024
      ?
      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: ...... €

      MODENA PAYMENTS 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
      ...... ......

      MODENA PAYMENTS OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2024 II* ...... €...... €...... €...... €......
      2024 I* ...... €...... €...... €...... €......
      2023 IV* ...... €...... €...... €...... €......
      2023 III* ...... €...... €...... €...... €......
      2023 II* ...... €...... €...... €...... €......
      2023 I* ...... €...... €...... €...... €......
      2022 IV* ...... €...... €...... €...... €......
      2022 III* ...... €...... €...... €...... €......
      2022 II* ...... €...... €...... €...... €......
      2022 I* ...... €...... €...... €...... €......
      2021 IV ...... €...... €...... €...... €......
      2021 III ...... €...... €...... €...... €......

      MODENA PAYMENTS OÜ

      Bailiff's enforcement proceedings as of 27.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      MODENA PAYMENTS OÜ

      Regulations of the Payment Order Department as of 27.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      MODENA PAYMENTS OÜ

      Court orders in the register as of 27.09.2024
      ?

      Court order MISSING

      MODENA PAYMENTS OÜ

      Decisions of the Consumer Disputes Committee as of 27.09.2024
      ?

      Consumer disputes MISSING

      MODENA PAYMENTS OÜ

      Court hearings as of 27.09.2024
      ?

      Court hearings MISSING

      MODENA PAYMENTS OÜ

      Rulings as of 27.09.2024
      ?

      Court settlemets MISSING

      MODENA PAYMENTS OÜ

      Notices and announcements as of 27.09.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      MODENA 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
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      Beneficiaries network

      MODENA PAYMENTS OÜ

       Networks - Beneficiaries
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      Monitoring events

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