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Summary report4MONEY OÜ
Date of report 30.06.2024
4MONEY OÜ
16745512 - Registered
Founded in 25.05.2023
Fixed capital 2 500 €
VAT
EE102621031 (start 26.05.2023)
start | end |
---|---|
26.05.2023 | - |
keywords
- muud äritegevuse abiteenused
4MONEY OÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
Open the reports you want to print
Employees and salaries
4MONEY OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 I | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... |
2023 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
4MONEY OÜ
Deciders?
Relations: 3
Turnover 2024: 447 372 €
Employees: 8
Andres Verst
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2860
Date of birth: ......
Active relations 3
3 followers
Relations: 3
Turnover:
Employees:
Artur Trubatšov
★★★☆
......
Credit Score: Trustworthy
Reputation scores: 1360
Date of birth: ......
Active relations 3
0 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
4MONEY OÜ
History of right of representation?
Field
Administrative Activities
Business age
1y
Beneficial country:
Estonia
Andres Verst ... - ...
Artur Trubatšov ... - ...
2023
2024
2023
2024
4MONEY OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
4MONEY OÜ
Goodwill4MONEY OÜ
Paid taxes and estimated average salaries4MONEY OÜ
The number of days buyers have not paid?
4MONEY OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
4MONEY OÜ
Sales revenue by business area4MONEY OÜ
Sales revenue by country4MONEY OÜ
Financial indicators and prognosis4MONEY 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
4MONEY OÜ
Real estate as of 30.06.2024Real estate MISSING
4MONEY OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 26.06.2024 | ...... |
Liabilities and debts
4MONEY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
4MONEY OÜ
Reports and assets-liabilities overview 30.06.2024?
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: ...... €
4MONEY OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
4MONEY OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
4MONEY OÜ
Bailiff's enforcement proceedings as of 30.06.2024?
Bailiff's enforcement proceedings MISSING
4MONEY OÜ
Regulations of the Payment Order Department as of 30.06.2024?
Regulations of the Payment Order Department MISSING
4MONEY OÜ
Court orders in the register as of 30.06.2024?
Court order MISSING
4MONEY OÜ
Decisions of the Consumer Disputes Committee as of 30.06.2024?
Consumer disputes MISSING
4MONEY OÜ
Court hearings as of 30.06.2024?
Court hearings MISSING
4MONEY OÜ
Rulings as of 30.06.2024?
Court settlemets MISSING
4MONEY OÜ
Notices and announcements as of 30.06.2024?
Announcements MISSING
Marketing
Business network
4MONEY 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
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Beneficiaries network
Monitoring events
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Dropdown
Neutral
Positive
Negative
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