MONEYTRAIN OÜ - 16590251 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MONEYTRAIN OÜ

Summary report

Date of report 27.11.2024

MONEYTRAIN OÜ
16590251 - Registered
Founded in 10.10.2022
Fixed capital 2,500 €

VAT
missing

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MONEYTRAIN OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

MONEYTRAIN OÜ

Number of employees and estimated average salaries
?

MONEYTRAIN OÜ

Employee taxes and performance analysis
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QuarterLabor 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........................

Deciders and beneficiaries

MONEYTRAIN OÜ

Deciders
?

Märt Leiman

Relations: 9
Turnover 2024: 4 605 675 €
Employees: 29
Märt Leiman
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 12040

Date of birth: ......

Active relations 9

Activities of web portalsDatabase managementMediation of wood and building materialsRepair of motor vehiclesActivities of real estate agenciesPurchase and sale of own property
*Every member of the management board may represent the private limited company in concluding all transactions.

MONEYTRAIN OÜ

History of right of representation
?
Field
Real Estate
Business age
2y
Beneficial country:
Estonia
 
Märt Leiman ... - ...
2022
2023
2024
2022
2023
2024

MONEYTRAIN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.02
..................
0.02
..................
0.01
..................
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MONEYTRAIN OÜ

Goodwill

MONEYTRAIN OÜ

Paid taxes and estimated average salaries

MONEYTRAIN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 I* ............* ..............................

MONEYTRAIN OÜ

Sales revenue by business area

MONEYTRAIN OÜ

Sales revenue by country

MONEYTRAIN OÜ

Financial indicators and prognosis

MONEYTRAIN 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

MONEYTRAIN OÜ

Real estate as of 27.11.2024

Active and unactive real estate

igon U......
igon N......
igon V......
igon J......
igon S......
igon 6......
igon K......
igon K......
igon L......
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igon N......
igon V......
igon J......
igon S......
igon 6......
igon L......

MONEYTRAIN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 20.06.2024 ......

Liabilities and debts

MONEYTRAIN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONEYTRAIN OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

MONEYTRAIN 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
...... ......

MONEYTRAIN OÜ

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

MONEYTRAIN OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

MONEYTRAIN OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

MONEYTRAIN OÜ

Court orders in the register as of 27.11.2024
?

Court order MISSING

MONEYTRAIN OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

MONEYTRAIN OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

MONEYTRAIN OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

MONEYTRAIN OÜ

Notices and announcements as of 27.11.2024
?
Logo

Notice of division of a company

16.12.2022
Äriühingu jagunemise teade
Avaldamise algus: 16.12.2022
Avaldamise lõpp: tähtajatu
Moneytrain OÜ (registrikood 16590251) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Moneytrain OÜ (registrikood 16590251) ja OÜ ABM Kinnistud (registrikood: 12523393), asukoht: Tartu linn. Jagunemiskanne OÜ ABM Kinnistud registrikaardile tehti 14.12.2022.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Aadress on Tartu maakond, Tartu linn, Tartu linn, Sõbra tn 54/2. Elektronposti aadress on m2rtleiman@gmail.com.

Moneytrain OÜ
Sõbra tn 54/2, Tartu linn, Tartu linn, Tartu maakond
Telefon: 00000
E-post: m2rtleiman@gmail.com
Teadaande number 2015343
Logo

Notice of division of a company

16.12.2022
Äriühingu jagunemise teade
Avaldamise algus: 16.12.2022
Avaldamise lõpp: tähtajatu
OÜ ABM Kinnistud (registrikood 12523393) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid OÜ ABM Kinnistud (registrikood 12523393) ja Moneytrain OÜ (registrikood: 16590251), asukoht: Tartu linn. Jagunemiskanne OÜ ABM Kinnistud registrikaardile tehti 14.12.2022.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Aadress on Tartu maakond, Tartu linn, Tartu linn, Sõbra tn 54/2. Elektronposti aadress on info@abm.ee.

OÜ ABM Kinnistud
Sõbra tn 54/2, Tartu linn, Tartu linn, Tartu maakond
Telefon: +372 53408210
E-post: info@abm.ee
Teadaande number 2015333

Marketing

Business network

MONEYTRAIN 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
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Beneficiaries network

MONEYTRAIN OÜ

 Networks - Beneficiaries
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Monitoring events

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