MONCASTRO OÜ
Date of report 27.03.2025
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Employees and salaries
MONCASTRO OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONCASTRO OÜ
Decision-makers?
Former decision-makers
Relations:
2
Turnover 2024:
275 008 €
Employees:
5
Yevhenii Nemchenko
☆☆☆☆
......
Credit Score: Borderline
Reputation score: 440
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
MONCASTRO OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Oleh Nemchenko
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MONCASTRO OÜ
History of right of representation?
Field
Manufactoring
Business age
1y
Beneficial country:
Estonia
Yevhenii Nemchenko
... - ...
Oleh Nemchenko
... - ...
2024
2025
2024
2025
MONCASTRO OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MONCASTRO OÜ
GoodwillMONCASTRO OÜ
Taxes paid and estimated average salariesMONCASTRO OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MONCASTRO OÜ
Sales revenue by countryMONCASTRO OÜ
Financial indicators and prognosisMONCASTRO OÜ
Financial raiting: "SATISFACTORY" (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
MONCASTRO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MONCASTRO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MONCASTRO OÜ
Reports and assets-liabilities overview 27.03.2025?
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: ...... €
MONCASTRO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONCASTRO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
MONCASTRO OÜ
Bailiff's enforcement proceedings as of 27.03.2025?
Bailiff's enforcement proceedings MISSING
MONCASTRO OÜ
Regulations of the Payment Order Department as of 27.03.2025?
Regulations of the Payment Order Department MISSING
MONCASTRO OÜ
Court orders in the register as of 27.03.2025?
Puuduste kõrvaldamise määrus
20.01.2025
Regulation number: Ä 50247460 / M2
Regulation status has entered into force: 21.01.2025
Date of enforcement of order or additional period: 20.01.2025
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
13.01.2025
Regulation number: Ä 50247460 / M1
Regulation status has entered into force: 21.01.2025
Date of enforcement of order or additional period: 22.01.2025
Regulation status: Puudused kõrvaldatud
MONCASTRO OÜ
Decisions of the Consumer Disputes Committee as of 27.03.2025?
Consumer disputes MISSING
MONCASTRO OÜ
Court hearings as of 27.03.2025?
Court hearings MISSING
MONCASTRO OÜ
Rulings as of 27.03.2025?
Court settlemets MISSING
MONCASTRO OÜ
Notices and announcements as of 27.03.2025?
Notice of delivery of a Tax and Customs Board document
15.04.2024
Marketing
Business network
MONCASTRO 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
MONCASTRO 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.