MONEKLAR OÜ - 10348000 | Print Summary Report
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MONEKLAR OÜ

Summary report

Date of report 17.04.2025

MONEKLAR OÜ
10348000 - Registered
Founded in 30.12.1997
Fixed capital 2,556 €

VAT  
EE100782820 (start 01.10.2002)
start end
01.10.2002 -
E-invoicing recipient
Finbite

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keywords

  • autod ja autotarbed
  • autode müük - sõiduautod
  • auto esindused
  • autode müük
  • mootorsõidukite jaemüük

MONEKLAR OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MONEKLAR OÜ

Number of employees and estimated average salaries
?

MONEKLAR OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

MONEKLAR OÜ

Decision-makers
?

Former decision-makers

Silver Havamaa

Relations: 9
Turnover 2025: 17 388 041 €
Employees: 47
Silver Havamaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 14860

Date of birth: ......

Active relations 9

Activities of insurance agentsRetail sale of motor vehiclesPurchase and sale of own propertyRetail sale of motor vehiclesReal Estate Management ActivitiesRepair and maintenance of motor vehicles
*Every member of the management board may represent the private limited company in concluding all transactions.

MONEKLAR OÜ

Former decision-makers
?

Mari Loorens

Relations: 2
Turnover:
Employees:
Mari Loorens
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1040

Date of birth: ......

Active relations 2

Real Estate Rental

Tõnis Laks

Relations:
Turnover:
Employees:
Tõnis Laks
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

MONEKLAR OÜ

History of right of representation
?
Field
Trading
Business age
27y
Beneficial country:
Estonia
 
Silver Havamaa ... - ...
Tõnis Laks ... - ...
Mari Loorens ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025

MONEKLAR OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................

MONEKLAR OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

MONEKLAR OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
11%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MONEKLAR OÜ

Goodwill

MONEKLAR OÜ

Taxes paid and estimated average salaries

MONEKLAR OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

MONEKLAR OÜ

Sales revenue by business area

MONEKLAR OÜ

Sales revenue by country

MONEKLAR OÜ

Financial indicators and prognosis

MONEKLAR OÜ

Financial raiting: "GOOD" (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

MONEKLAR OÜ

Real estate as of 17.04.2025

Active and unactive real estate

igon M......
igon S......

MONEKLAR OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 16.10.2023 ......
2021 01.01.2021–31.12.2021 03.02.2023 ......
2020 01.01.2020–31.12.2020 12.01.2022 ......
2019 01.01.2019–31.12.2019 28.01.2021 ......
2018 01.01.2018–31.12.2018 06.09.2019 ......
2017 01.01.2017–31.12.2017 09.07.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 16.05.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 05.06.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 27.08.2009 ......
2007 01.01.2007–31.12.2007 26.06.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 18.06.2003 ......
2001 01.01.2001–31.12.2001 27.06.2002 ......
2000 01.01.2000–31.12.2000 03.08.2001 ......

Liabilities and debts

MONEKLAR OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONEKLAR OÜ

Reports and assets-liabilities overview 17.04.2025
?
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: ...... €

MONEKLAR 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
...... ......

MONEKLAR OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

MONEKLAR OÜ

Bailiff's enforcement proceedings as of 17.04.2025
?

Bailiff's enforcement proceedings MISSING

MONEKLAR OÜ

Regulations of the Payment Order Department as of 17.04.2025
?

Regulations of the Payment Order Department MISSING

MONEKLAR OÜ

Court orders in the register as of 17.04.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.08.2023

Regulation number: Ä 10021475 / M5

Regulation status has entered into force: 24.08.2023

Date of enforcement of order or additional period: 24.08.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

15.04.2020

Regulation number: Ä 10021475 / M4

Regulation status has entered into force: 28.04.2020

Date of enforcement of order or additional period: 15.04.2020

Regulation status: Puudused kõrvaldatud

MONEKLAR OÜ

Decisions of the Consumer Disputes Committee as of 17.04.2025
?
Image

26.03.2021
Download
Decision nr:19-1/20-15295-011
Decision:Tarbija kahjuks
Company in blacklist:ei
OtherTarbija sõlmis Kauplejaga müügilepingu 2011.a. registreeritud sõiduauto ostuks. Tarbija pöördus Kaupleja poole pretensiooniga, sest küljepeegel ei klappinud kokku ja esinduse diagnostika ning hinnapakkumise kohaselt vajas sõiduk remonti. Kuna kokkuklappiva küljepeegli funktsiooni olemasolus puudus poolte vahel kokkulepe ja esinduse hinnapakkumises sisaldunud tööd kvalifitseerusid hooldustöödeks, jättis komisjon Tarbija kahjunõude Kaupleja vastu rahuldamata.

MONEKLAR OÜ

Court hearings as of 17.04.2025
?

Court hearings MISSING

MONEKLAR OÜ

Rulings as of 17.04.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-14-11008/35

Tallinna Ringkonnakohtu tsiviilkolleegium

24.04.2015
Related companies:
Number of the case: 2-14-11008/35
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Margo Klaar, Iko Nõmm, Reet Allikvere
Commencement of the Court case: 11.03.2014
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 19.01.2015
Court case category: Võlaõigus
Keyword: -
Court decision date: 24.04.2015
Entry into force: 29.06.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2015:2.14.11008.10821

MONEKLAR OÜ

Notices and announcements as of 17.04.2025
?

Announcements MISSING

Marketing

Business network

MONEKLAR 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

MONEKLAR OÜ

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

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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