MONDOCOIN OÜ
Date of report 11.03.2025
Open the reports you want to print
Employees and salaries
MONDOCOIN OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONDOCOIN OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
MATTEO DIMATTEO
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 51
Turnover 2024: 145 295 €
Employees: 1
Sergei Toroptsev
★★★★
......
Credit Score: Risky
Reputation score: 1040
Date of birth: ......
Active relations 51
MONDOCOIN OÜ
History of right of representation?
Field
Information and Communication
Business age
1y
Beneficial country:
et
Sergei Toroptsev ... - ...
MATTEO DIMATTEO ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
MONDOCOIN OÜ
Owners?
Former owners
MONDOCOIN OÜ
Other related parties?
Former other persons
Finances and assets
MONDOCOIN OÜ
Taxes paid and estimated average salariesMONDOCOIN OÜ
Financial indicators and prognosisMONDOCOIN OÜ
Financial raiting: "SATISFACTORY" (2023)2023
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
MONDOCOIN OÜ
Annual reportsLiabilities and debts
MONDOCOIN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MONDOCOIN OÜ
Reports and assets-liabilities overview 02.08.2023?
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: ...... €
MONDOCOIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONDOCOIN OÜ
Bailiff's enforcement proceedings as of 02.08.2023?
Bailiff's enforcement proceedings MISSING
MONDOCOIN OÜ
Regulations of the Payment Order Department as of 02.08.2023?
Regulations of the Payment Order Department MISSING
MONDOCOIN OÜ
Court orders in the register as of 02.08.2023?
Puuduste kõrvaldamise määrus
07.10.2022
Regulation number: Ä 50186298 / M2
Regulation status has entered into force: 09.10.2022
Date of enforcement of order or additional period: 07.10.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
30.09.2022
Regulation number: Ä 50186298 / M1
Regulation status has entered into force: 09.10.2022
Date of enforcement of order or additional period: 30.09.2022
Regulation status: Puudused kõrvaldatud
MONDOCOIN OÜ
Decisions of the Consumer Disputes Committee as of 02.08.2023?
Consumer disputes MISSING
MONDOCOIN OÜ
Court hearings as of 02.08.2023?
Court hearings MISSING
MONDOCOIN OÜ
Rulings as of 02.08.2023?
Court settlemets MISSING
MONDOCOIN OÜ
Notices and announcements as of 02.08.2023?
Notice of liquidation proceedings of a private limited company
10.10.2022
Marketing
Business network
MONDOCOIN OÜ
Business networkCREDIT 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
MONDOCOIN OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.