S-EXPRESS MONEY OÜ
Date of report 22.05.2025
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Employees and salaries
Deciders and beneficiaries
S-EXPRESS MONEY OÜ
Decision-makers?
Relations:
2
Turnover:
Employees:
Musab Adam Hassan
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 90
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
S-EXPRESS MONEY OÜ
History of right of representation?
Field
Real Estate
Business age
0y
Beneficial country:
United Kingdom of Great Britain and Northern Ireland
Musab Adam Hassan
... - ...
2025
2025
S-EXPRESS MONEY OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
S-EXPRESS MONEY OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
S-EXPRESS MONEY OÜ
GoodwillS-EXPRESS MONEY OÜ
Taxes paid and estimated average salariesS-EXPRESS MONEY OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
S-EXPRESS MONEY OÜ
Sales revenue by countryS-EXPRESS MONEY OÜ
Financial indicators and prognosisS-EXPRESS MONEY OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
S-EXPRESS MONEY OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
S-EXPRESS MONEY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
S-EXPRESS MONEY OÜ
Reports and assets-liabilities overview 22.05.2025?
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: ...... €
S-EXPRESS MONEY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
S-EXPRESS MONEY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
S-EXPRESS MONEY OÜ
Bailiff's enforcement proceedings as of 22.05.2025?
Bailiff's enforcement proceedings MISSING
S-EXPRESS MONEY OÜ
Regulations of the Payment Order Department as of 22.05.2025?
Regulations of the Payment Order Department MISSING
S-EXPRESS MONEY OÜ
Court orders in the register as of 22.05.2025?
Court order MISSING
S-EXPRESS MONEY OÜ
Decisions of the Consumer Disputes Committee as of 22.05.2025?
Consumer disputes MISSING
S-EXPRESS MONEY OÜ
Court hearings as of 22.05.2025?
Court hearings MISSING
S-EXPRESS MONEY OÜ
Rulings as of 22.05.2025?
Court settlemets MISSING
S-EXPRESS MONEY OÜ
Notices and announcements as of 22.05.2025?
Announcements MISSING
Marketing
Business network
S-EXPRESS MONEY 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
S-EXPRESS MONEY 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 found.
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