MONEYSTREAM OÜ
Date of report 06.11.2024
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Employees and salaries
MONEYSTREAM 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONEYSTREAM OÜ
Deciders?
Relations: 2
Turnover:
Employees:
Aleksei Gandler
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1490
Date of birth: ......
Active relations 2
Relations: 8
Turnover 2024: 53 191 €
Employees: 1
Svetlana Sorokina
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2430
Date of birth: ......
Active relations 8
*Every member of the management board may represent the private limited company in concluding all transactions.
MONEYSTREAM OÜ
History of right of representation?
Field
Real Estate
Business age
1y
Beneficial country:
Estonia
Svetlana Sorokina ... - ...
Aleksei Gandler ... - ...
2023
2024
2023
2024
MONEYSTREAM OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MONEYSTREAM OÜ
GoodwillMONEYSTREAM OÜ
Paid taxes and estimated average salariesMONEYSTREAM OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MONEYSTREAM OÜ
Sales revenue by countryMONEYSTREAM OÜ
Financial indicators and prognosisMONEYSTREAM 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
MONEYSTREAM OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 06.06.2024 | ...... |
Liabilities and debts
MONEYSTREAM OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MONEYSTREAM OÜ
Reports and assets-liabilities overview 06.11.2024?
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: ...... €
MONEYSTREAM OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONEYSTREAM OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
MONEYSTREAM OÜ
Bailiff's enforcement proceedings as of 06.11.2024?
Bailiff's enforcement proceedings MISSING
MONEYSTREAM OÜ
Regulations of the Payment Order Department as of 06.11.2024?
Regulations of the Payment Order Department MISSING
MONEYSTREAM OÜ
Court orders in the register as of 06.11.2024?
Court order MISSING
MONEYSTREAM OÜ
Decisions of the Consumer Disputes Committee as of 06.11.2024?
Consumer disputes MISSING
MONEYSTREAM OÜ
Court hearings as of 06.11.2024?
Court hearings MISSING
MONEYSTREAM OÜ
Rulings as of 06.11.2024?
Court settlemets MISSING
MONEYSTREAM OÜ
Notices and announcements as of 06.11.2024?
Announcements MISSING
Marketing
Business network
MONEYSTREAM 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
MONEYSTREAM 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