AIFINPAY OÜ
Date of report 21.10.2026
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Employees and salaries
Deciders and beneficiaries
AIFINPAY OÜ
Decision-makers?
Dmytro Buhaienko
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
AIFINPAY OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Ukraine
Dmytro Buhaienko
... - ...
2026
2026
AIFINPAY OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
AIFINPAY OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
more_horiz
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AIFINPAY OÜ
GoodwillAIFINPAY OÜ
Taxes paid and estimated average salariesAIFINPAY OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2026 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AIFINPAY OÜ
Sales revenue by countryAIFINPAY OÜ
Financial indicators and prognosisAIFINPAY OÜ
Financial raiting: "SATISFACTORY" (2026 prognosis)2026 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
AIFINPAY OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
AIFINPAY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
AIFINPAY OÜ
Reports and assets-liabilities overview 21.10.2026?
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: ...... €
AIFINPAY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AIFINPAY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2026 III | ...... € | ...... € | ...... € | ...... € | ...... |
AIFINPAY OÜ
Bailiff's enforcement proceedings as of 21.10.2026?
Bailiff's enforcement proceedings MISSING
AIFINPAY OÜ
Regulations of the Payment Order Department as of 21.10.2026?
Regulations of the Payment Order Department MISSING
AIFINPAY OÜ
Court orders in the register as of 21.10.2026?
Puuduste kõrvaldamise määrus
14.09.2026
Regulation number: Ä 50321459 / M1
Regulation status has entered into force: 13.09.2026
Date of enforcement of order or additional period: 14.09.2026
Regulation status: Puudused kõrvaldatud
AIFINPAY OÜ
Decisions of the Consumer Disputes Committee as of 21.10.2026?
Consumer disputes MISSING
AIFINPAY OÜ
Court hearings as of 21.10.2026?
Court hearings MISSING
AIFINPAY OÜ
Rulings as of 21.10.2026?
Court settlemets MISSING
AIFINPAY OÜ
Notices and announcements as of 21.10.2026?
Announcements MISSING
Marketing
Business network
AIFINPAY 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
AIFINPAY 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.
Failed to load monitoring events.