MONEO INTERNATIONAL OÜ - 12908975 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MONEO INTERNATIONAL OÜ

Summary report

Date of report 11.01.2025

MONEO INTERNATIONAL OÜ
12908975 - Deleted (01.03.2024)
Founded in 08.09.2015
Fixed capital 2,500 €

Former names

  • Moneo International OÜ
VAT
missing

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keywords

  • valdusfirmade tegevus

MONEO INTERNATIONAL OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.95

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Employees and salaries

MONEO INTERNATIONAL OÜ

Number of employees and estimated average salaries
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MONEO INTERNATIONAL OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
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2020 I........................
2019 IV........................
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2019 I........................
2018 IV........................
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2016 IV........................
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2015 IV........................
2015 III........................

Deciders and beneficiaries

MONEO INTERNATIONAL OÜ

Former decision-makers
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Ain Rebane

Relations: 2
Turnover 2024: 215 002 €
Employees: 4
Ain Rebane
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 960

Date of birth: ......

Active relations 2

Beauty service (hairdresser, etc.)Building Management Assistance Activities

Jani Victor Mostafa Ashour

Relations:
Turnover:
Employees:
Jani Victor Mostafa Ashour
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

MONEO INTERNATIONAL OÜ

History of right of representation
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Field
Finance
Business age
8y
Beneficial country:
et
 
Ain Rebane ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

MONEO INTERNATIONAL OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.31
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Finances and assets

MONEO INTERNATIONAL OÜ

Taxes paid and estimated average salaries

MONEO INTERNATIONAL OÜ

Financial indicators and prognosis

MONEO INTERNATIONAL OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

MONEO INTERNATIONAL OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 03.07.2019 ......
2017 01.01.2017–31.12.2017 26.09.2018 ......
2016 01.01.2016–31.12.2016 26.09.2018 ......

Liabilities and debts

MONEO INTERNATIONAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONEO INTERNATIONAL OÜ

Reports and assets-liabilities overview 01.03.2024
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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: ...... €

MONEO INTERNATIONAL OÜ

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

Total debt claims: ...... €

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

MONEO INTERNATIONAL OÜ

Bailiff's enforcement proceedings as of 01.03.2024
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Bailiff's enforcement proceedings MISSING

MONEO INTERNATIONAL OÜ

Regulations of the Payment Order Department as of 01.03.2024
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Regulations of the Payment Order Department MISSING

MONEO INTERNATIONAL OÜ

Court orders in the register as of 01.03.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

01.03.2024

Regulation number: Ä 50014400 / 6

Regulation status has entered into force: 01.03.2024

Date of enforcement of order or additional period: 01.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.11.2023

Regulation number: Ä 50014400 / M6

Regulation status has entered into force: 26.11.2023

Date of enforcement of order or additional period: 26.11.2023

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

08.11.2022

Regulation number: Ä 50014400 / M5

Regulation status has entered into force: 08.11.2022

Date of enforcement of order or additional period: 08.11.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.05.2022

Regulation number: Ä 50014400 / M4

Regulation status has entered into force: 06.05.2022

Date of enforcement of order or additional period: 06.05.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.03.2022

Regulation number: Ä 50014400 / M3

Regulation status has entered into force: 01.03.2022

Date of enforcement of order or additional period: 01.03.2022

Regulation status: Jõustunud

MONEO INTERNATIONAL OÜ

Decisions of the Consumer Disputes Committee as of 01.03.2024
?

Consumer disputes MISSING

MONEO INTERNATIONAL OÜ

Court hearings as of 01.03.2024
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Court hearings MISSING

MONEO INTERNATIONAL OÜ

Rulings as of 01.03.2024
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Court settlemets MISSING

MONEO INTERNATIONAL OÜ

Notices and announcements as of 01.03.2024
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Logo

Company deletion warning notice

08.11.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 08.11.2022
Avaldamise lõpp: 09.05.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Moneo International OÜ (registrikood: 12908975) ei ole esitanud 2019., 2020. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50014400 / M4) 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
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1998058

Marketing

Business network

MONEO INTERNATIONAL 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
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Beneficiaries network

MONEO INTERNATIONAL OÜ

 Networks - Beneficiaries
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Monitoring events

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