MONEMS INVEST OÜ - 14195020 | Print Summary Report
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MONEMS INVEST OÜ

Summary report

Date of report 15.05.2025

MONEMS INVEST OÜ
14195020 - Registered
Founded in 31.01.2017
Fixed capital 2,500 €

VAT
missing

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MONEMS INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

MONEMS INVEST OÜ

Number of employees and estimated average salaries
?

MONEMS INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
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........................

Deciders and beneficiaries

MONEMS INVEST OÜ

Decision-makers
?

Olga Uhabakin

Relations: 2
Turnover:
Employees:
Olga Uhabakin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 730

Date of birth: ......

Active relations 2

Other training courses
*Every member of the management board may represent the private limited company in concluding all transactions.

MONEMS INVEST OÜ

History of right of representation
?
Field
Health Care
Business age
8y
Beneficial country:
Estonia
 
Olga Uhabakin ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

MONEMS INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MONEMS INVEST OÜ

Goodwill

MONEMS INVEST OÜ

Taxes paid and estimated average salaries

MONEMS INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

MONEMS INVEST OÜ

Sales revenue by business area

MONEMS INVEST OÜ

Sales revenue by country

MONEMS INVEST OÜ

Financial indicators and prognosis

MONEMS INVEST OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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

MONEMS INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 23.08.2023 ......
2021 01.01.2021–31.12.2021 12.07.2023 ......
2020 01.01.2020–31.12.2020 21.12.2021 ......
2019 01.01.2019–31.12.2019 23.12.2020 ......
2018 01.01.2018–31.12.2018 01.10.2019 ......
2017 01.01.2017–31.12.2017 09.10.2018 ......

Liabilities and debts

MONEMS INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONEMS INVEST OÜ

Reports and assets-liabilities overview 15.05.2025
?
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: ...... €

MONEMS INVEST OÜ

Claims history
?
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
...... ......

MONEMS INVEST OÜ

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

MONEMS INVEST OÜ

Bailiff's enforcement proceedings as of 15.05.2025
?

Bailiff's enforcement proceedings MISSING

MONEMS INVEST OÜ

Regulations of the Payment Order Department as of 15.05.2025
?

Regulations of the Payment Order Department MISSING

MONEMS INVEST OÜ

Court orders in the register as of 15.05.2025
?

Court order MISSING

MONEMS INVEST OÜ

Decisions of the Consumer Disputes Committee as of 15.05.2025
?

Consumer disputes MISSING

MONEMS INVEST OÜ

Court hearings as of 15.05.2025
?

Court hearings MISSING

MONEMS INVEST OÜ

Rulings as of 15.05.2025
?

Court settlemets MISSING

MONEMS INVEST OÜ

Notices and announcements as of 15.05.2025
?

Announcements MISSING

Marketing

Business network

MONEMS 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
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Beneficiaries network

MONEMS INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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