CASHIFY OÜ
Date of report 24.11.2024
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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 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CASHIFY OÜ
Deciders?
Relations: 1
Turnover 2024: 19 046 €
Employees: 1
Andrei Aleksejev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 80
Date of birth: ......
Active relations 1
Relations: 4
Turnover 2024: 169 790 €
Employees: 5
Vitali Burlov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 930
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
CASHIFY OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
Estonia
Andrei Aleksejev ... - ...
Vitali Burlov ... - ...
2023
2024
2023
2024
CASHIFY OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CASHIFY OÜ
GoodwillCASHIFY OÜ
Paid taxes and estimated average salariesCASHIFY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CASHIFY OÜ
Sales revenue by countryCASHIFY 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 24.11.2024?
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: ...... €
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 24.11.2024?
Bailiff's enforcement proceedings MISSING
CASHIFY OÜ
Regulations of the Payment Order Department as of 24.11.2024?
Regulations of the Payment Order Department MISSING
CASHIFY OÜ
Court orders in the register as of 24.11.2024?
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
Määruse olek: 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
Määruse olek: Jõustunud
CASHIFY OÜ
Decisions of the Consumer Disputes Committee as of 24.11.2024?
Consumer disputes MISSING
CASHIFY OÜ
Court hearings as of 24.11.2024?
Court hearings MISSING
CASHIFY OÜ
Rulings as of 24.11.2024?
Court settlemets MISSING
CASHIFY OÜ
Notices and announcements as of 24.11.2024?
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 were found
Failed to load monitoring events