MONEYTRAIN OÜ
Date of report 18.04.2025
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Employees and salaries
MONEYTRAIN OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONEYTRAIN OÜ
Decision-makers?
Relations:
9
Turnover 2025:
5 553 571 €
Employees:
24
Märt Leiman
★★★★
......
Credit Score: Trustworthy
Reputation score: 11120
Date of birth: ......
Active relations 9
*Every member of the management board may represent the private limited company in concluding all transactions.
MONEYTRAIN OÜ
History of right of representation?
Field
Professional Activities
Business age
2y
Beneficial country:
Estonia
Märt Leiman
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
MONEYTRAIN OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MONEYTRAIN OÜ
GoodwillMONEYTRAIN OÜ
Taxes paid and estimated average salariesMONEYTRAIN OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MONEYTRAIN OÜ
Sales revenue by business areaMONEYTRAIN OÜ
Sales revenue by countryMONEYTRAIN OÜ
Financial indicators and prognosisMONEYTRAIN OÜ
Financial raiting: "GOOD" (2025 prognosis)2025 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 18.04.2025Active and unactive real estate
U......
K......
K......
K......
N......
N......
J......
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 prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MONEYTRAIN OÜ
Reports and assets-liabilities overview 18.04.2025?
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: ...... €
MONEYTRAIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONEYTRAIN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
MONEYTRAIN OÜ
Bailiff's enforcement proceedings as of 18.04.2025?
Bailiff's enforcement proceedings MISSING
MONEYTRAIN OÜ
Regulations of the Payment Order Department as of 18.04.2025?
Regulations of the Payment Order Department MISSING
MONEYTRAIN OÜ
Court orders in the register as of 18.04.2025?
Court order MISSING
MONEYTRAIN OÜ
Decisions of the Consumer Disputes Committee as of 18.04.2025?
Consumer disputes MISSING
MONEYTRAIN OÜ
Court hearings as of 18.04.2025?
Court hearings MISSING
MONEYTRAIN OÜ
Rulings as of 18.04.2025?
Court settlemets MISSING
MONEYTRAIN OÜ
Notices and announcements as of 18.04.2025?
Notice of division of a company
16.12.2022
Notice of division of a company
16.12.2022
Marketing
Business network
MONEYTRAIN 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
MONEYTRAIN 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.