MONA I.V. OÜ - 10529871 | ScoreStorybook | Print Summary Report
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MONA I.V. OÜ

Summary report

Date of report 27.11.2024

MONA I.V. OÜ
10529871 - Registered
Founded in 01.02.1999
Fixed capital 3,515 €

VAT
missing

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  • muud äritegevuse abiteenused

MONA I.V. OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MONA I.V. OÜ

Number of employees and estimated average salaries
?

MONA I.V. OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

MONA I.V. OÜ

Deciders
?

Irina Viirmaa

Relations: 2
Turnover:
Employees:
Irina Viirmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 580

Date of birth: ......

Active relations 2

Other business assistance servicesRetail sale of textiles, clothing

Jana Viirmaa

Relations: 1
Turnover:
Employees:
Jana Viirmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 400

Date of birth: ......

Active relations 1

Other business assistance services
*Every member of the management board may represent the private limited company in concluding all transactions.

MONA I.V. OÜ

History of right of representation
?
Field
Administrative Activities
Business age
25y
Beneficial country:
Estonia
 
Jana Viirmaa ... - ...
Irina Viirmaa ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024

MONA I.V. OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MONA I.V. OÜ

Goodwill

MONA I.V. OÜ

Paid taxes and estimated average salaries

MONA I.V. OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

MONA I.V. OÜ

Sales revenue by country

MONA I.V. OÜ

Financial indicators and prognosis

MONA I.V. OÜ

Financial raiting: "GOOD" (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

MONA I.V. OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 06.04.2023 ......
2021 01.01.2021–31.12.2021 20.06.2022 ......
2020 01.01.2020–31.12.2020 20.06.2022 ......
2019 01.01.2019–31.12.2019 12.05.2021 ......
2018 01.01.2018–31.12.2018 04.03.2021 ......
2017 01.01.2017–31.12.2017 04.03.2021 ......
2016 01.01.2016–31.12.2016 10.06.2019 ......
2015 01.01.2015–31.12.2015 11.01.2019 ......
2014 01.01.2014–31.12.2014 03.02.2016 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......
2011 01.01.2011–31.12.2011 19.06.2012 ......
2010 01.01.2010–31.12.2010 22.06.2011 ......
2009 01.01.2009–31.12.2009 23.06.2010 ......
2008 01.01.2008–31.12.2008 25.05.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 28.05.2007 ......
2005 01.01.2005–31.12.2005 29.05.2006 ......
2004 01.01.2004–31.12.2004 30.05.2005 ......
2003 01.01.2003–31.12.2003 15.06.2004 ......
2002 01.01.2002–31.12.2002 27.05.2003 ......
2001 01.01.2001–31.12.2001 28.05.2002 ......
2000 01.01.2000–31.12.2000 30.05.2001 ......

Liabilities and debts

MONA I.V. OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONA I.V. OÜ

Reports and assets-liabilities overview 27.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

MONA I.V. OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

MONA I.V. OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

MONA I.V. OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

MONA I.V. OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

MONA I.V. OÜ

Court orders in the register as of 27.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.02.2021

Regulation number: Ä 30010884 / M5

Regulation status has entered into force: 03.03.2021

Date of enforcement of order or additional period: 09.02.2021

Määruse olek: Puudused kõrvaldatud

MONA I.V. OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

MONA I.V. OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

MONA I.V. OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

MONA I.V. OÜ

Notices and announcements as of 27.11.2024
?
Logo

Company deletion warning notice

29.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 29.10.2018
Avaldamise lõpp: 30.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Osaühing MONA I.V. (registrikood: 10529871) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 30010884 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1375780

Marketing

Business network

MONA I.V. 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
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Beneficiaries network

MONA I.V. OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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