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Summary reportMONERA INVEST OÜ
Date of report 19.12.2024
MONERA INVEST OÜ
11314090 - Deleted (18.06.2018)
Founded in 08.11.2006
Fixed capital 2,556 €
Former names
- MONERA INVEST OÜ
keywords
- õigus- ja konsultatsiooniteenused
- finantsvahenditesse investeerimine
MONERA INVEST OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.01
Status 18.06.2018 Deleted 0.01
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Employees and salaries
MONERA INVEST OÜ
Employee taxes and performance analysis?
Quarter | Labor 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?
Relations: 30
Turnover 2024: 9 779 382 €
Employees: 50
Mirjam-Mari Marastu
★★★★
......
Credit Score: Trustworthy
Reputation score: 49610
Date of birth: ......
Active relations 30
409 followers
Relations: 5
Turnover 2024: 150 012 €
Employees: 2
Olli Ensio Heinonen
★★★★
......
Credit Score: Neutral
Reputation score: -630
Date of birth: ......
Active relations 5
34 followers
MONERA INVEST OÜ
History of right of representation?
Field
Finance
Business age
11y
Beneficial country:
et
Olli Ensio Heinonen ... - ...
Mirjam-Mari Marastu ... - ...
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
MONERA INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... |
Finances and assets
MONERA INVEST OÜ
Taxes paid and estimated average salariesMONERA INVEST OÜ
Financial indicators and prognosisMONERA 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 reportsYear | 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 prognosisRecommended 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 ......
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?
Notice of merger
25.06.2018
Äriühingu ühinemise teade
Avaldamise algus: 25.06.2018
Avaldamise lõpp: tähtajatu
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.
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
Lõõtsa tn 8a, Tallinn
Telefon: 6221886
E-post: office@office.ee
Teadaande number 1311039
Marketing
Business network
MONERA INVEST OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
MONERA INVEST OÜ
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Monitoring events
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Positive
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