MONEXIA EUROPE OÜ
Date of report 28.04.2026
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Employees and salaries
Deciders and beneficiaries
MONEXIA EUROPE OÜ
Decision-makers?
Dmitrijs Omelčenko
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Raitis Macāns
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
MONEXIA EUROPE OÜ
History of right of representation?
Field
Administrative Activities
Business age
0y
Beneficial country:
Latvia
Dmitrijs Omelčenko
... - ...
Raitis Macāns
... - ...
2026
2026
MONEXIA EUROPE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MONEXIA EUROPE OÜ
GoodwillMONEXIA EUROPE OÜ
Taxes paid and estimated average salariesMONEXIA EUROPE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2026 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MONEXIA EUROPE OÜ
Sales revenue by countryMONEXIA EUROPE OÜ
Financial indicators and prognosisMONEXIA EUROPE OÜ
Financial raiting: "SATISFACTORY" (2026 prognosis)2026 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
MONEXIA EUROPE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MONEXIA EUROPE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MONEXIA EUROPE OÜ
Reports and assets-liabilities overview 28.04.2026?
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: ...... €
MONEXIA EUROPE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONEXIA EUROPE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2026 I | ...... € | ...... € | ...... € | ...... € | ...... |
MONEXIA EUROPE OÜ
Bailiff's enforcement proceedings as of 28.04.2026?
Bailiff's enforcement proceedings MISSING
MONEXIA EUROPE OÜ
Regulations of the Payment Order Department as of 28.04.2026?
Regulations of the Payment Order Department MISSING
MONEXIA EUROPE OÜ
Court orders in the register as of 28.04.2026?
Court order MISSING
MONEXIA EUROPE OÜ
Decisions of the Consumer Disputes Committee as of 28.04.2026?
Consumer disputes MISSING
MONEXIA EUROPE OÜ
Court hearings as of 28.04.2026?
Court hearings MISSING
MONEXIA EUROPE OÜ
Rulings as of 28.04.2026?
Court settlemets MISSING
MONEXIA EUROPE OÜ
Notices and announcements as of 28.04.2026?
Announcements MISSING
Marketing
Business network
MONEXIA EUROPE 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
MONEXIA EUROPE OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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