MONELY OÜ - 14555641 | ScoreStorybook | Print Summary Report
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MONELY OÜ

Summary report

Date of report 07.01.2025

MONELY OÜ
14555641 - Registered
Founded in 31.08.2018
Fixed capital 2,508 €

Former names

  • Terrapoint UÜ
VAT
missing

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keywords

  • istikukasvatus

MONELY OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

MONELY OÜ

Number of employees and estimated average salaries
?

MONELY OÜ

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

Deciders and beneficiaries

MONELY OÜ

Decision-makers
?

Former decision-makers

Martin Varres

Relations: 3
Turnover 2024: 114 397 €
Employees: 2
Martin Varres
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 910

Date of birth: ......

Active relations 3

Building construction worksSitting farming

Lenel Varres

Relations: 1
Turnover:
Employees:
Lenel Varres
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 220

Date of birth: ......

Active relations 1

Sitting farming
*Every member of the management board may represent the private limited company in concluding all transactions.

MONELY OÜ

Former decision-makers
?

Watergate OÜ

quarter
Turnover:
Employees:
Average salary:
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Published: 22.12.2015

Administrative Activities

Wasp Consult OÜ

2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 20

Published: 02.03.2011

Finance

Lenel Varres

Relations: 1
Turnover:
Employees:
Lenel Varres
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 220

Date of birth: ......

Active relations 1

Sitting farming

Martin Varres

Relations: 3
Turnover 2024: 114 397 €
Employees: 2
Martin Varres
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 910

Date of birth: ......

Active relations 3

Building construction worksSitting farming

MONELY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.26
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
............
0.26
............
0.01
............
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MONELY OÜ

Goodwill

MONELY OÜ

Taxes paid and estimated average salaries

MONELY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................

MONELY OÜ

Sales revenue by business area

MONELY OÜ

Sales revenue by country

MONELY OÜ

Financial indicators and prognosis

MONELY OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

MONELY OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 11.01.2024 ......
2022 01.01.2022–31.12.2022 11.01.2024 ......
2021 01.01.2021–31.12.2021 08.09.2022 ......
2020 01.01.2020–31.12.2020 08.09.2022 ......
2019 01.01.2019–31.12.2019 01.11.2020 ......

Liabilities and debts

MONELY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONELY OÜ

Reports and assets-liabilities overview 07.01.2025
?
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: ...... €

MONELY OÜ

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

Total debt claims: ...... €

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

MONELY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......

MONELY OÜ

Bailiff's enforcement proceedings as of 07.01.2025
?

Bailiff's enforcement proceedings MISSING

MONELY OÜ

Regulations of the Payment Order Department as of 07.01.2025
?

Regulations of the Payment Order Department MISSING

MONELY OÜ

Court orders in the register as of 07.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.12.2023

Regulation number: Ä 50101442 / M2

Regulation status has entered into force: 11.12.2023

Date of enforcement of order or additional period: 11.12.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.04.2022

Regulation number: Ä 50101442 / M1

Regulation status has entered into force: 06.04.2022

Date of enforcement of order or additional period: 06.04.2022

Regulation status: Jõustunud

MONELY OÜ

Decisions of the Consumer Disputes Committee as of 07.01.2025
?

Consumer disputes MISSING

MONELY OÜ

Court hearings as of 07.01.2025
?

Court hearings MISSING

MONELY OÜ

Rulings as of 07.01.2025
?

Court settlemets MISSING

MONELY OÜ

Notices and announcements as of 07.01.2025
?

Announcements MISSING

Marketing

Business network

MONELY 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

MONELY OÜ

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

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Neutral

Positive

Negative

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