Moncera OÜ
Legal form:
Private limited company
Registration code:
14866045
VAT number:
EE102251155
Financial year period:
01.01 - 31.12
Established:
10.12.2019 (5)
Former business names:
Bancera OÜ
Capital:
150 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 4
Status:
Registered
Contacts
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Auxiliary activities of financial services, excluding insurance and pension funds
- Other financial service support activities n.e.c., except insurance and pension funds
- 66199 - Other activities auxiliary to financial services n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE102251155 | 01.05.2020 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 14 179 € | 14 914 € | 2 812 € | 3 |
| Total: | 14 179 € | 14 914 € | 2 812 € | |
| 2024 Q4 | 13 754 € | 14 478 € | 5 285 € | 3 |
| 2024 Q3 | 10 534 € | 10 983 € | 62 090 € | 4 |
| 2024 Q2 | 21 146 € | 21 224 € | 25 025 € | 4 |
| 2024 Q1 | 27 514 € | 14 177 € | 5 480 € | 4 |
| Total: | 72 948 € | 60 861 € | 97 880 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other activities auxiliary to financial services n.e.c. | 207 420 € | 217 798 € | 179 700 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dmitri Maksim | 10.10.1985 (39) | Management board member | 12.08.2021 | Yes |
| Gennadi Krotov | 08.11.1984 (40) | Management board member | 12.08.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksandr Kostin | 08.08.1984 (40) | Indirect holding | 31.08.2021 |
| Sergei Astafjev | 01.05.1985 (39) | Indirect holding | 31.08.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50134967 / 9 | 21.05.2024 | Entry - Amendment entry | In force (21.05.2024) | |
| Ä 50134967 / 8 | 03.08.2023 | Entry - Amendment entry | In force (03.08.2023) | |
| Ä 50134967 / 7 | 12.08.2021 | Entry - Amendment entry | In force (12.08.2021) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| moncera.ee | ok (paid and in zone) | 18.12.2024 | 19.12.2025 |