MONERA INVEST OÜ - 11314090 | ScoreStorybook | Print Summary Report

keywords

  • õigus- ja konsultatsiooniteenused
  • finantsvahenditesse investeerimine

Employees and salaries

MONERA INVEST OÜ

Number of employees and estimated average salaries
?

MONERA INVEST OÜ

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

MONERA INVEST OÜ

Former decision-makers
?
Mirjam-Mari Marastu
★★★★

......

Credit Score: Trustworthy

Reputation score: 49610

Date of birth: ......

Active relations 30

Olli Ensio Heinonen
★★★★

......

Credit Score: Neutral

Reputation score: -630

Date of birth: ......

Active relations 5

MONERA INVEST OÜ

History of right of representation
?
Finance
11y
et
 
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024

MONERA INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.43
..................
0.43
..................

MONERA INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

MONERA INVEST OÜ

Taxes paid and estimated average salaries

MONERA INVEST OÜ

Financial indicators and prognosis

MONERA INVEST OÜ

Financial raiting: "SATISFACTORY" (2016)
2016
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

MONERA INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 06.12.2017 ......
2015 01.01.2015–31.12.2015 11.05.2016 ......
2014 01.01.2014–31.12.2014 22.07.2015 ......
2013 01.01.2013–31.12.2013 11.04.2014 ......
2012 01.01.2012–31.12.2012 26.04.2013 ......
2011 01.01.2011–31.12.2011 30.05.2012 ......
2010 01.01.2010–31.12.2010 01.07.2011 ......
2009 01.01.2009–31.12.2009 01.07.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......

Liabilities and debts

MONERA INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONERA INVEST OÜ

Reports and assets-liabilities overview 18.06.2018
?
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: ...... €

MONERA INVEST OÜ

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

Total debt claims: ...... €

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

MONERA INVEST OÜ

Bailiff's enforcement proceedings as of 18.06.2018
?

Bailiff's enforcement proceedings MISSING

MONERA INVEST OÜ

Regulations of the Payment Order Department as of 18.06.2018
?

Regulations of the Payment Order Department MISSING

MONERA INVEST OÜ

Court orders in the register as of 18.06.2018
?

Court order MISSING

MONERA INVEST OÜ

Decisions of the Consumer Disputes Committee as of 18.06.2018
?

Consumer disputes MISSING

MONERA INVEST OÜ

Court hearings as of 18.06.2018
?

Court hearings MISSING

MONERA INVEST OÜ

Rulings as of 18.06.2018
?

Court settlemets MISSING

MONERA INVEST OÜ

Notices and announcements as of 18.06.2018
?
Logo

Notice of merger

25.06.2018
Äriühingu ühinemise teade
Avaldamise algus: 25.06.2018
Avaldamise lõpp: tähtajatu
OÜ Massimo Investments (registrikood 10870328) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid OÜ Massimo Investments (registrikood 10870328) ja MONERA INVEST OÜ (registrikood: 11314090), asukoht: Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). allolevale e-posti aadressile.

OÜ Massimo Investments
Lõõtsa tn 8a, Tallinn
Telefon: 6221886
E-post: office@office.ee
Teadaande number 1311039

Marketing

Business network

MONERA INVEST 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

MONERA INVEST OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.