Moncera OÜ
Legal form:
Private limited company
Registry code:
14866045
VAT no.:
EE102251155
Fiscal-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
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Auxiliary activities of financial services and insurance
- Auxiliary activities of financial services, except insurance and pension funds
- Other activities auxiliary to financial services, except insurance and pension funding
- 66199 - Other activities auxiliary to financial services n.e.c.
- 66199 - Other activities auxiliary to financial services n.e.c., except insurance and pension funding
VAT liability
| Start | End | |
|---|---|---|
| EE102251155 | 01.05.2020 |
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
1
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 14 179 € | 14 914 € | 2 812 €46.8% | 3 |
| Kokku 2025: | 14 179 € | 14 914 € | 2 812 € | |
| 2024 Q4 | 13 754 € | 14 478 € | 5 285 €91.5% | 3 |
| 2024 Q3 | 10 534 € | 10 983 € | 62 090 €148.1% | 4 |
| 2024 Q2 | 21 146 € | 21 224 € | 25 025 €356.7% | 4 |
| 2024 Q1 | 27 514 € | 14 177 € | 5 480 €52.7% | 4 |
| Kokku 2024: | 72 948 € | 60 861 € | 97 880 €22.9% |
Revenue by industry
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other activities auxiliary to financial services n.e.c. | 207 420 € | 217 798 € | 179 700 € |
Debts to the tax authority
2025 Q1
Turnover
Amount
2 812 €
Monthly average
937 €
Per employee
312 €
Equity ratio
0,62%
Labour taxes
Turnover ratio
530,37%
Tax ratio
105,18%
Monthly average
4 971 €
Per employee
1 657 €
State taxes
Monthly average
4 726 €
Turnover ratio
504,24%
Estimated salary
Gross salary
3 032 €
Net salary
2 400 €
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 41 655 € | 70 032 €68.1% | 236 524 €237.7% | 161 854 €31.6% | 449 909 €178.0% |
| Non-current assets | - | - | - | 152 825 € | 151 722 €0.7% |
| Varad kokku | 41 655 € | 70 032 €68.1% | 236 524 €237.7% | 314 679 €33.0% | 601 631 €91.2% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dmitri Maksim | 10.10.1985 (39) | Board member | 12.08.2021 | yes |
| Gennadi Krotov | 08.11.1984 (40) | 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 (40) | Indirect holding | 31.08.2021 |
Licences & notices
| Number | Field | Status | Start | End | |
|---|---|---|---|---|---|
| Tegevusluba | FFA000373 | Financial services > Operating as a financing institution | Valid | 27.01.2020 | - |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50134967 / 9 | 21.05.2024 | Entry - Amendment entry | Entered into force (21.05.2024) | |
| Ä 50134967 / 8 | 03.08.2023 | Entry - Amendment entry | Entered into force (03.08.2023) | |
| Ä 50134967 / 7 | 12.08.2021 | Entry - Amendment entry | Entered into force (12.08.2021) |
.ee domains
| Status | Registered | Expires | |
|---|---|---|---|
| moncera.ee | ok (paid and in zone) | 18.12.2024 | 19.12.2025 |