MONCERA OÜ - 14866045 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MONCERA OÜ

Summary report

Date of report 01.01.2025

MONCERA OÜ
14866045 - Registered
Founded in 10.12.2019
Fixed capital 150,000 €

Former names

  • Bancera OÜ
VAT  
EE102251155 (start 01.05.2020)
start end
01.05.2020 -

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keywords

  • finantseerimisasutusena tegutsemine
  • finantsteenuste abitegevused

MONCERA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MONCERA OÜ

Number of employees and estimated average salaries
?

MONCERA 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........................

Deciders and beneficiaries

MONCERA OÜ

Decision-makers
?

Former decision-makers

Dmitri Maksim

Relations: 6
Turnover 2024: 21 257 245 €
Employees: 75
Dmitri Maksim
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 40570

Date of birth: ......

Active relations 6

Information technology and computer activitiesPurchase and sale of own propertyCredit institutions and banksFinancial Services Assistance ActivitiesLegal actionsActivities of housing associations

Gennadi Krotov

Relations: 2
Turnover 2024: 347 140 €
Employees: 6
Gennadi Krotov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4840

Date of birth: ......

Active relations 2

Financial Services Assistance ActivitiesIncasso service
*

MONCERA OÜ

Former decision-makers
?

Dmitri Pavlov

Relations: 1
Turnover:
Employees:
Dmitri Pavlov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 340

Date of birth: ......

Active relations 1

Mediation of a variety of goods

Aleksei Telitsyn

Relations: 1
Turnover:
Employees:
Aleksei Telitsyn
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 160

Date of birth: ......

Active relations 1

Programming

Annely Ojamets

Relations: 5
Turnover 2024: 33 609 €
Employees: 8
Annely Ojamets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 10630

Date of birth: ......

Active relations 5

Credit institutions and banksWholesale of other household goodsCommunity promoting regional lifeCare of petsActivities of housing associations

Marjana Hiie

Relations: 5
Turnover:
Employees:
Marjana Hiie
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 70

Date of birth: ......

Active relations 5

Activities of Legal OfficesRetail sale of cosmetics and toiletriesComputer ConsultationsInformation activitiesRetail sale of a variety of goods in-store

MONCERA OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MONCERA OÜ

Goodwill

MONCERA OÜ

Taxes paid and estimated average salaries

MONCERA OÜ

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

MONCERA OÜ

Sales revenue by business area

MONCERA OÜ

Sales revenue by country

MONCERA OÜ

Financial indicators and prognosis

MONCERA OÜ

Financial raiting: "VERY 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

MONCERA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 04.02.2020 ......

Liabilities and debts

MONCERA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONCERA OÜ

Reports and assets-liabilities overview 01.01.2025
?
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: ...... €

MONCERA OÜ

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

Total debt claims: ...... €

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

MONCERA OÜ

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

MONCERA OÜ

Bailiff's enforcement proceedings as of 01.01.2025
?

Bailiff's enforcement proceedings MISSING

MONCERA OÜ

Regulations of the Payment Order Department as of 01.01.2025
?

Regulations of the Payment Order Department MISSING

MONCERA OÜ

Court orders in the register as of 01.01.2025
?
Logo

Puuduste kõrvaldamise määrus

28.07.2021

Regulation number: Ä 50134967 / M2

Regulation status has entered into force: 04.08.2021

Date of enforcement of order or additional period: 28.07.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

06.02.2020

Regulation number: Ä 50134967 / M1

Regulation status has entered into force: 06.02.2020

Date of enforcement of order or additional period: 06.02.2020

Regulation status: Puudused kõrvaldatud

MONCERA OÜ

Decisions of the Consumer Disputes Committee as of 01.01.2025
?

Consumer disputes MISSING

MONCERA OÜ

Court hearings as of 01.01.2025
?

Court hearings MISSING

MONCERA OÜ

Rulings as of 01.01.2025
?

Court settlemets MISSING

MONCERA OÜ

Notices and announcements as of 01.01.2025
?

Announcements MISSING

Marketing

Business network

MONCERA 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
Expand threads if desired

Beneficiaries network

MONCERA OÜ

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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