MONFERON OÜ
Date of report 17.02.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
MONFERON OÜ
Former decision-makers?
Relations: 13
Turnover 2024: 400 430 €
Employees: 7
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6350
Date of birth: ......
Active relations 13
Relations: 6
Turnover 2024: 384 383 €
Employees: 8
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3710
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Davide Marco Bizzi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Gioacchino Paolo Ligresti
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Ilona Saari
★★★★
......
Credit Score: Trustworthy
Reputation score: 930
Date of birth: ......
Active relations 1
Relations: 9
Turnover 2024: 20 253 375 €
Employees: 19
Andrus Laurits
★★★★
......
Credit Score: Trustworthy
Reputation score: 64700
Date of birth: ......
Active relations 9
Relations: 3
Turnover 2024: 3 305 989 €
Employees: 12
Jarek Särgava
★★★★
......
Credit Score: Trustworthy
Reputation score: 15470
Date of birth: ......
Active relations 3
MONFERON OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Jarek Särgava ... - ...
Andrus Laurits ... - ...
Ilona Saari ... - ...
Gioacchino Paolo Ligresti ... - ...
Davide Marco Bizzi ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
MONFERON OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
MONFERON OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MONFERON OÜ
Taxes paid and estimated average salariesMONFERON OÜ
Financial raiting: "UNSATISFACTORY" ()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
MONFERON OÜ
Annual reportsLiabilities and debts
MONFERON OÜ
Reports and assets-liabilities overview 15.11.2006?
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: ...... €
MONFERON OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONFERON OÜ
Bailiff's enforcement proceedings as of 15.11.2006?
Bailiff's enforcement proceedings MISSING
MONFERON OÜ
Regulations of the Payment Order Department as of 15.11.2006?
Regulations of the Payment Order Department MISSING
MONFERON OÜ
Court orders in the register as of 15.11.2006?
Court order MISSING
MONFERON OÜ
Decisions of the Consumer Disputes Committee as of 15.11.2006?
Consumer disputes MISSING
MONFERON OÜ
Court hearings as of 15.11.2006?
Court hearings MISSING
MONFERON OÜ
Rulings as of 15.11.2006?
Court settlemets MISSING
MONFERON OÜ
Notices and announcements as of 15.11.2006?
Announcements MISSING
Marketing
Business network
MONFERON 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
MONFERON 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.