CASHIFY OÜ
Date of report 14.01.2025
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Employees and salaries
CASHIFY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CASHIFY OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Andrei Aleksejev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 217 832 €
Employees: 4
Vitali Burlov
★★★★
......
Credit Score: Trustworthy
Reputation score: 910
Date of birth: ......
Active relations 3
CASHIFY OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
et
Andrei Aleksejev ... - ...
Vitali Burlov ... - ...
2023
2024
2025
2023
2024
2025
CASHIFY OÜ
Owners?
Former owners
Finances and assets
CASHIFY OÜ
Taxes paid and estimated average salariesCASHIFY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CASHIFY OÜ
Financial indicators and prognosisCASHIFY 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
CASHIFY OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CASHIFY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CASHIFY OÜ
Reports and assets-liabilities overview 17.12.2024?
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: ...... €
CASHIFY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CASHIFY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
CASHIFY OÜ
Bailiff's enforcement proceedings as of 17.12.2024?
Bailiff's enforcement proceedings MISSING
CASHIFY OÜ
Regulations of the Payment Order Department as of 17.12.2024?
Regulations of the Payment Order Department MISSING
CASHIFY OÜ
Court orders in the register as of 17.12.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
17.12.2024
Regulation number: Ä 50225829 / 4
Regulation status has entered into force: 17.12.2024
Date of enforcement of order or additional period: 17.12.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.09.2024
Regulation number: Ä 50225829 / M2
Regulation status has entered into force: 08.09.2024
Date of enforcement of order or additional period: 08.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.07.2024
Regulation number: Ä 50225829 / M1
Regulation status has entered into force: 21.07.2024
Date of enforcement of order or additional period: 21.07.2024
Regulation status: Jõustunud
CASHIFY OÜ
Decisions of the Consumer Disputes Committee as of 17.12.2024?
Consumer disputes MISSING
CASHIFY OÜ
Court hearings as of 17.12.2024?
Court hearings MISSING
CASHIFY OÜ
Rulings as of 17.12.2024?
Court settlemets MISSING
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Notices and announcements as of 17.12.2024?
Notice of delivery of a Tax and Customs Board document
29.07.2024
Marketing
Business network
CASHIFY 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
CASHIFY 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.