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Summary reportPOCOPAY OÜ
Date of report 28.02.2025
POCOPAY OÜ
17129235 - Deleted (27.01.2025)
Founded in 06.12.2024
Fixed capital 1 €
Former names
- OÜ Pocopay
keywords
- valdusfirmade tegevus
POCOPAY OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted 0
Status 27.01.2025 Deleted 0
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Employees and salaries
Deciders and beneficiaries
POCOPAY OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 150 314 €
Employees: 7
Indrek Neivelt
★★★★
......
Credit Score: Trustworthy
Reputation score: 12590
Date of birth: ......
Active relations 3
69 followers
POCOPAY OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
et
Indrek Neivelt ... - ...
2024
2025
2024
2025
POCOPAY OÜ
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... |
Finances and assets
POCOPAY OÜ
Taxes paid and estimated average salaries2024 | 2025 | |
National taxes | ...... | ...... |
Labor taxes | ...... | ...... |
Average gross salary | ...... | ...... |
POCOPAY OÜ
Financial indicators and prognosisFinancial indicators | 2024 Prognosis |
Trend | ||
TURNOVER | ...... | |||
Estonia | ...... | |||
Other countries | ...... | |||
INTEREST INCOME | ...... | |||
OTHER BUSINESS INCOME | ...... | |||
TURNOVER IN RELATED COMPANY | ...... | |||
AVERAGE MONTHLY TURNOVER | ...... | |||
Available credit (credit limit) | ...... | |||
Settlement dates | ...... | |||
RECEIVED GRANTS € | ...... | |||
TENDERS WON € | ...... | |||
ASSETS | ...... | |||
Current assets | ...... | |||
Fixed assets | ...... | |||
LIABILITIES | ...... | |||
Short-term liabilities | ...... | |||
Long-term liabilities | ...... | |||
EQUITY | ...... | |||
Share-(equity capital) | ...... | |||
Retained profits | ...... | |||
Net profit | ...... | |||
NET WORKING CAPITAL | ...... | |||
NUMBER OF EMPLOYEES | ...... |
POCOPAY OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)Multipliers and income levels | 2024 prognosis |
Trend |
LIQUIDITY | ...... | |
Net Working capital | ...... | |
Short-term debt coverage ratio (X) | ...... | |
EFFECTIVENESS | ...... | |
Debt to assets ratio (X) | ...... | |
Capitalisation multiplier (X) | ...... | |
USE OF LOAN CAPITAL | ...... | |
Turnover ratio of fixed assets (X) | ...... | |
PROFITABILITY | ...... | |
Sales revenues (%) | ...... | |
Total asset revenues (%) | ...... | |
Equity revenues (%) | ...... |
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
POCOPAY OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
POCOPAY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
POCOPAY OÜ
Reports and assets-liabilities overview 27.01.2025?
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: ...... €
POCOPAY OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
POCOPAY OÜ
Bailiff's enforcement proceedings as of 27.01.2025?
Bailiff's enforcement proceedings MISSING
POCOPAY OÜ
Regulations of the Payment Order Department as of 27.01.2025?
Regulations of the Payment Order Department MISSING
POCOPAY OÜ
Court orders in the register as of 27.01.2025?
Court order MISSING
POCOPAY OÜ
Decisions of the Consumer Disputes Committee as of 27.01.2025?
Consumer disputes MISSING
POCOPAY OÜ
Court hearings as of 27.01.2025?
Court hearings MISSING
POCOPAY OÜ
Rulings as of 27.01.2025?
Court settlemets MISSING
POCOPAY OÜ
Notices and announcements as of 27.01.2025?
Notice of merger
29.01.2025
Äriühingu ühinemise teade
Avaldamise algus: 29.01.2025
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
OÜ Poco Holding (registrikood 14085075) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.
Ühing teatab ühinemisest. Ühinemisel osalesid OÜ Poco Holding (registrikood 14085075) ja OÜ Pocopay (registrikood: 17129235), asukoht: Mõisa 4, Tallinn.
Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). indrek@ldiamon.eu
Ühing teatab ühinemisest. Ühinemisel osalesid OÜ Poco Holding (registrikood 14085075) ja OÜ Pocopay (registrikood: 17129235), asukoht: Mõisa 4, Tallinn.
Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). indrek@ldiamon.eu
OÜ Poco Holding
Haabersti linnaosa, Tallinn, Harju maakond, Mõisa tn 4
E-post: neivelt@gmail.com
Haabersti linnaosa, Tallinn, Harju maakond, Mõisa tn 4
E-post: neivelt@gmail.com
Teadaande number 2413852
Notice of division of a company
13.12.2024
Äriühingu jagunemise teade
Avaldamise algus: 13.12.2024
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
iRaha Payments AS (registrikood 12732518) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.
Ühing teatab jagunemisest. Jagunemisel osalesid iRaha Payments AS (registrikood 12732518) ja OÜ Pocopay (registrikood: 17129235), asukoht: Mõisa tn 4 Tallinn.
Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21).
Ühing teatab jagunemisest. Jagunemisel osalesid iRaha Payments AS (registrikood 12732518) ja OÜ Pocopay (registrikood: 17129235), asukoht: Mõisa tn 4 Tallinn.
Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21).
Ärinimed
iRaha Payments AS, kehtetud ärinimed: Aktsiaselts Elementare, AS Pocopay.iRaha Payments AS
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 5
Telefon: +372 6600000
E-post: info@likvideerimine.ee
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 5
Telefon: +372 6600000
E-post: info@likvideerimine.ee
Teadaande number 2396347
Marketing
Business network
POCOPAY OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
POCOPAY OÜ
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Monitoring events
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