MONEYB OÜ - 16411136 | ScoreStorybook | Print Summary Report

keywords

  • finantsvahenditesse investeerimine

Employees and salaries

MONEYB OÜ

Number of employees and estimated average salaries
?

MONEYB OÜ

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

Deciders and beneficiaries

MONEYB OÜ

Former deciders
?
Anna-Liisa Peetmaa
★★☆☆

......

Credit Score: Trustworthy

Reputation scores: -420

Date of birth: ......

Active relations 2

MONEYB OÜ

History of right of representation
?
Finance
2y
et
 
2022
2023
2024
2022
2023
2024

MONEYB OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.04
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0.04
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Finances and assets

MONEYB OÜ

Paid taxes and estimated average salaries

MONEYB OÜ

Sales revenue by business area

MONEYB OÜ

Financial indicators and prognosis

MONEYB OÜ

Real estate as of 25.03.2024

Real estate MISSING

MONEYB OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

MONEYB OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONEYB OÜ

Reports and assets-liabilities overview 25.03.2024
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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: ...... €

MONEYB OÜ

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

Total debt claims: ...... €

Latest events
...... ......

MONEYB OÜ

Bailiff's enforcement proceedings as of 25.03.2024
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Bailiff's enforcement proceedings MISSING

MONEYB OÜ

Regulations of the Payment Order Department as of 25.03.2024
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Regulations of the Payment Order Department MISSING

MONEYB OÜ

Court orders in the register as of 25.03.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

25.03.2024

Regulation number: Ä 50193257 / 3

Regulation status has entered into force: 25.03.2024

Date of enforcement of order or additional period: 25.03.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

20.12.2023

Regulation number: Ä 50193257 / M1

Regulation status has entered into force: 20.12.2023

Date of enforcement of order or additional period: 20.12.2023

Määruse olek: Jõustunud


MONEYB OÜ

Decisions of the Consumer Disputes Committee as of 25.03.2024
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Consumer disputes MISSING

MONEYB OÜ

Court hearings as of 25.03.2024
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Court hearings MISSING

MONEYB OÜ

Rulings as of 25.03.2024
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Court settlemets MISSING

MONEYB OÜ

Notices and announcements as of 25.03.2024
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Announcements MISSING

Marketing

Business network

MONEYB 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

MONEYB OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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