MONEKOM INVEST OÜ
Date of report 01.07.2024
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Employees and salaries
Deciders and beneficiaries
MONEKOM INVEST OÜ
Former deciders?
Relations: 2
Turnover:
Employees:
Sven Soeson
★★★★
......
Credit Score: Risky
Reputation scores: None
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Veiko Valgma
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 6 069 €
Employees:
Heikki Härm
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1110
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Veiko Valgma
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 1
SVETLANA JEMELDJAŽEVA
★★★★
......
Credit Score: Trustworthy
Reputation scores: 370
Date of birth: ......
Active relations 1
MONEKOM INVEST OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
SVETLANA JEMELDJAŽEVA ... - ...
Veiko Valgma ... - ...
Heikki Härm ... - ...
Veiko Valgma ... - ...
Sven Soeson ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
MONEKOM INVEST OÜ
Owners?
Former owners
Finances and assets
MONEKOM INVEST OÜ
Paid taxes and estimated average salariesMONEKOM INVEST OÜ
The number of days buyers have not paid?
MONEKOM INVEST OÜ
Sales revenue by business areaMONEKOM INVEST OÜ
Financial indicators and prognosisMONEKOM INVEST OÜ
Financial raiting: "GOOD" (2009)2009
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
MONEKOM INVEST OÜ
Real estate as of 23.05.2013Real estate MISSING
MONEKOM INVEST OÜ
Annual reportsLiabilities and debts
MONEKOM INVEST OÜ
Reports and assets-liabilities overview 23.05.2013?
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: ...... €
MONEKOM INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONEKOM INVEST OÜ
Bailiff's enforcement proceedings as of 23.05.2013?
Bailiff's enforcement proceedings MISSING
MONEKOM INVEST OÜ
Regulations of the Payment Order Department as of 23.05.2013?
Regulations of the Payment Order Department MISSING
MONEKOM INVEST OÜ
Court orders in the register as of 23.05.2013?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.03.2013
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10108601 / 8
Regulation status has entered into force: 17.05.2013
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.02.2012
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10108601 / M1
Regulation status has entered into force: 28.08.2012
Date of enforcement of order or additional period: 28.08.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.02.2012
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10108601 / M1
Regulation status has entered into force: 28.08.2012
Date of enforcement of order or additional period: 28.08.2012
Määruse olek: Jõustunud
MONEKOM INVEST OÜ
Decisions of the Consumer Disputes Committee as of 23.05.2013?
Consumer disputes MISSING
MONEKOM INVEST OÜ
Court hearings as of 23.05.2013?
Court hearings MISSING
MONEKOM INVEST OÜ
Rulings as of 23.05.2013?
Court settlemets MISSING
MONEKOM INVEST OÜ
Notices and announcements as of 23.05.2013?
Announcements MISSING
Marketing
Business network
MONEKOM 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
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
MONEKOM INVEST 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 were found
Failed to load monitoring events