Address
Email address
Phone number
Website
https://moncera.comInvestment platform for assigned loan claims | Invest in assigned loan claims | MonceraStart investing in consumer and business loans and earn up to 12% interest! Moncera is an investment platform for assigned loan claims established in Estonia.
Name
Moncera OÜ
Registry code
14866045
VAT number
EE102251155
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
10.12.2019 (4)
Financial year
01.01-31.12
Capital
150 000.00 €
Activity
66199 - Other activities auxiliary to financial services that are not classified elsewhere
179 700 €
95 173 €
53%
1 878 €
(estimate is approximate)
362 580 €
3
Submitted
No tax arrears
26%
16%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| PLACET GROUP OÜ 11198910 | 100% - 150 000.00 EUR | - | - | |
| Dmitri Maksim 10.10.1985 (39) | - | Board member | - | |
| Gennadi Krotov 08.11.1984 (40) | - | Board member | - | |
| Aleksandr Kostin 08.08.1984 (40) | - | - | Indirect ownership | |
| Sergei Astafjev 01.05.1985 (39) | - | - | Indirect ownership | |
| Dmitri Pavlov 21.07.1983 (41) | - | - | - | Founder |
| 2019 04.02.2020 | 2020 29.06.2021 | 2021 30.06.2022 | 2022 30.06.2023 | 2023 28.06.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 37 000 € | 165 769 € | 207 420 € | 217 798 € | 179 700 € |
| Net profit (loss) for the period | 36 655 € | 1 538 € | 53 381 € | 60 833 € | 95 173 € |
| Profit Margin | 99% | 1% | 26% | 28% | 53% |
| Current Assets | 41 655 € | 70 032 € | 236 524 € | 161 854 € | 449 909 € |
| Fixed Assets | - | - | - | 152 825 € | 151 722 € |
| Total Assets | 41 655 € | 70 032 € | 236 524 € | 314 679 € | 601 631 € |
| Current Liabilities | - | 26 839 € | 29 950 € | 47 272 € | 239 051 € |
| Non Current Liabilities | - | - | - | - | - |
| Total Liabilities | - | - | - | - | - |
| Share Capital | - | - | - | - | - |
| Equity | 41 655 € | 43 193 € | 206 574 € | 267 407 € | 362 580 € |
| Employees | 0 | 2 | 3 | 4 | 3 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 5 480.09 € | 27 514.33 € | 14 176.89 € | 4 |
| 2023 Q4 | 11 580.52 € | 17 095.23 € | 15 898.56 € | 2 |
| 2023 Q3 | 20 196.67 € | 22 699.28 € | 18 929.94 € | 2 |
| 2023 Q2 | 23 644.8 € | 30 042.06 € | 20 027.98 € | 2 |
| 2023 Q1 | 24 210.11 € | 24 036.99 € | 19 952.23 € | 2 |
| 2022 Q4 | 28 185.09 € | 23 392.96 € | 19 089.03 € | 3 |
| 2022 Q3 | 26 124.94 € | 22 685.75 € | 19 094.08 € | 2 |
| 2022 Q2 | 24 753.32 € | 19 000.39 € | 16 012.62 € | 3 |
| 2022 Q1 | 26 425.81 € | 21 991.61 € | 18 332.71 € | 3 |
| 2021 Q4 | 68 481.21 € | 22 680.6 € | 15 102.45 € | 5 |
| 2021 Q3 | 28 394.33 € | 10 256.99 € | 9 536.64 € | 6 |
| 2021 Q2 | 36 438.24 € | 10 036.23 € | 8 944.36 € | 1 |
| 2021 Q1 | 31 084.5 € | 8 650.66 € | 8 877.39 € | 2 |
| 2020 Q4 | 72 335.32 € | 16 903.41 € | 7 672.11 € | 2 |
| 2020 Q3 | 31 363.35 € | 6 307.96 € | 6 520.9 € | 2 |
| 2020 Q2 | 49 250.37 € | 5 561.9 € | 5 772.35 € | 2 |
| 2020 Q1 | - | - | - | 1 |
