POCOPAY OÜ - 17129235 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

POCOPAY OÜ

Summary report

Date of report 25.04.2025

POCOPAY OÜ
17129235 - Deleted (27.01.2025)
Founded in 06.12.2024
Fixed capital 1 €

Former names

  • OÜ Pocopay
VAT
missing

Add POCOPAY OÜ data to your system

download JSON download CSV

Add POCOPAY OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

POCOPAY OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0

Loader
What is Credit Score?

Open the reports you want to print

Employees and salaries

POCOPAY OÜ

Number of employees and estimated average salaries
?

POCOPAY OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
2024 IV........................

Deciders and beneficiaries

POCOPAY OÜ

Former decision-makers
?

Indrek Neivelt

Relations: 3
Turnover 2025: 141 677 €
Employees: 7
Indrek Neivelt
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 12600

Date of birth: ......

Active relations 3

Financial Services Assistance ActivitiesManufacture of other special machinesActivities of management companies

POCOPAY OÜ

History of right of representation
?
Field
Business age
0y
Beneficial country:
et
 
Indrek Neivelt ... - ...
2024
2025
2024
2025

POCOPAY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.03
..................

Finances and assets

POCOPAY OÜ

Taxes paid and estimated average salaries

POCOPAY OÜ

Financial indicators and prognosis

POCOPAY 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

POCOPAY OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

POCOPAY OÜ

Credit score history and prognosis
Recommended 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 ......
Tax debt ...... €
Private debt ...... €

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
?
Logo

Notice of merger

29.01.2025
Äriühingu ühinemise teade
Avaldamise algus: 29.01.2025
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

OÜ Poco Holding
Haabersti linnaosa, Tallinn, Harju maakond, Mõisa tn 4
E-post: neivelt@gmail.com
Teadaande number 2413852
Logo

Notice of division of a company

13.12.2024
Äriühingu jagunemise teade
Avaldamise algus: 13.12.2024
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).

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
Teadaande number 2396347

Marketing

Business network

POCOPAY OÜ

 Business network
CREDIT 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

POCOPAY OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.