MONICA OÜ - 12791873 | ScoreStorybook | Print Summary Report
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MONICA OÜ

Summary report

Date of report 21.09.2024

MONICA OÜ
12791873 - Deleted (28.02.2024)
Founded in 30.01.2015
Fixed capital 2 500 €

Former names

  • Monica OÜ
VAT  
EE101773854 (end 15.12.2018)
start end
19.02.2015 15.12.2018

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keywords

  • puhkus ja meelelahutus
  • toitlustus (restoran jm)

MONICA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.91

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Employees and salaries

MONICA OÜ

Number of employees and estimated average salaries
?

MONICA OÜ

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

MONICA OÜ

Former deciders
?

Eila Vene

Relations: 1
Turnover:
Employees:
Eila Vene
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 330

Date of birth: ......

Active relations 1

Other catering

MONICA OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
9y
Beneficial country:
et
 
Eila Vene ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

MONICA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.48
..................
0.48
..................

Finances and assets

MONICA OÜ

Paid taxes and estimated average salaries

MONICA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

MONICA OÜ

Sales revenue by business area

MONICA OÜ

Financial indicators and prognosis

MONICA OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

MONICA OÜ

Real estate as of 28.02.2024

Real estate MISSING

MONICA OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......

Liabilities and debts

MONICA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONICA OÜ

Reports and assets-liabilities overview 28.02.2024
?
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: ...... €

MONICA 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
...... ......

MONICA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

MONICA OÜ

Bailiff's enforcement proceedings as of 28.02.2024
?

Bailiff's enforcement proceedings MISSING

MONICA OÜ

Regulations of the Payment Order Department as of 28.02.2024
?

Regulations of the Payment Order Department MISSING

MONICA OÜ

Court orders in the register as of 28.02.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

28.02.2024

Regulation number: Ä 50001770 / 5

Regulation status has entered into force: 28.02.2024

Date of enforcement of order or additional period: 28.02.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

24.11.2023

Regulation number: Ä 50001770 / M3

Regulation status has entered into force: 24.11.2023

Date of enforcement of order or additional period: 24.11.2023

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

10.05.2021

Regulation number: Ä 50001770 / M2

Regulation status has entered into force: 10.06.2021

Date of enforcement of order or additional period: 25.06.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.03.2021

Regulation number: Ä 50001770 / M1

Regulation status has entered into force: 11.03.2021

Date of enforcement of order or additional period: 11.03.2021

Määruse olek: Jõustunud

MONICA OÜ

Decisions of the Consumer Disputes Committee as of 28.02.2024
?

Consumer disputes MISSING

MONICA OÜ

Court hearings as of 28.02.2024
?

Court hearings MISSING

MONICA OÜ

Rulings as of 28.02.2024
?

Court settlemets MISSING

MONICA OÜ

Notices and announcements as of 28.02.2024
?

Announcements MISSING

Marketing

Business network

MONICA 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

MONICA OÜ

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

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Type

Neutral

Positive

Negative

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