MONACO GRUPP OÜ - 10346171 | ScoreStorybook | Print Summary Report
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MONACO GRUPP OÜ

Summary report

Date of report 24.11.2024

MONACO GRUPP OÜ
10346171 - Registered
Founded in 18.12.1997
Fixed capital 15,338 €

VAT  
EE100341083 (start 01.01.1998)
start end
01.01.1998 -

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keywords

  • autovaruosad
  • mootorsõidukite lisaseadmete hulgimüük

MONACO GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Borderline 0.58

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Employees and salaries

MONACO GRUPP OÜ

Number of employees and estimated average salaries
?

MONACO GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

MONACO GRUPP OÜ

Deciders
?

Tarvo Juss

Relations: 3
Turnover 2024: 263 084 €
Employees: 3
Tarvo Juss
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1410

Date of birth: ......

Active relations 3

Wholesale of motor vehicle accessoriesBuilding Management Assistance Activities

Taavi Kaasik

Relations: 2
Turnover 2024: 261 559 €
Employees: 3
Taavi Kaasik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1070

Date of birth: ......

Active relations 2

Wholesale of motor vehicle accessoriesBuilding Management Assistance Activities
*Every member of the management board may represent the private limited company in concluding all transactions.

MONACO GRUPP OÜ

History of right of representation
?
Field
Trading
Business age
26y
Beneficial country:
Estonia
 
Tarvo Juss ... - ...
Taavi Kaasik ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024

MONACO GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.23
..................
50%
0.35
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.23
..................
0.35
..................
0.23
..................
0.35
..................
0.35
..................
0.23
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MONACO GRUPP OÜ

Goodwill

MONACO GRUPP OÜ

Paid taxes and estimated average salaries

MONACO GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

MONACO GRUPP OÜ

Sales revenue by business area

MONACO GRUPP OÜ

Sales revenue by country

MONACO GRUPP OÜ

Financial indicators and prognosis

MONACO GRUPP OÜ

Financial raiting: "VERY GOOD" (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

MONACO GRUPP OÜ

Real estate as of 24.11.2024

Active and unactive real estate

igon P......

MONACO GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.06.2024 ......
2022 01.01.2022–31.12.2022 21.06.2023 ......
2021 01.01.2021–31.12.2021 21.07.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 12.06.2018 ......
2016 01.01.2016–31.12.2016 12.06.2017 ......
2015 01.01.2015–31.12.2015 15.06.2016 ......
2014 01.01.2014–31.12.2014 19.05.2015 ......
2013 01.01.2013–31.12.2013 23.06.2014 ......
2012 01.01.2012–31.12.2012 27.05.2013 ......
2011 01.01.2011–31.12.2011 30.05.2012 ......
2010 01.01.2010–31.12.2010 18.06.2011 ......
2009 01.01.2009–31.12.2009 07.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 27.06.2007 ......
2005 01.01.2005–31.12.2005 19.07.2006 ......
2004 01.01.2004–31.12.2004 15.07.2005 ......
2003 01.01.2003–31.12.2003 28.06.2004 ......
2002 01.01.2002–31.12.2002 03.07.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

MONACO GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONACO GRUPP OÜ

Reports and assets-liabilities overview 24.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

MONACO GRUPP OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

MONACO GRUPP OÜ

Debt by type 24.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MONACO GRUPP OÜ

Time-barred and ongoing claims as of 23.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MONACO GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

MONACO GRUPP OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

MONACO GRUPP OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

MONACO GRUPP OÜ

Court orders in the register as of 24.11.2024
?
Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

06.07.2022

Regulation number: Ä 10021817 / M2

Regulation status has entered into force: 20.07.2022

Date of enforcement of order or additional period: 06.07.2022

Määruse olek: Puudused kõrvaldatud

MONACO GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

MONACO GRUPP OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

MONACO GRUPP OÜ

Rulings as of 24.11.2024
?

Court settlemets MISSING

MONACO GRUPP OÜ

Notices and announcements as of 24.11.2024
?
Logo

Notice of division of a company

18.01.2018
Äriühingu jagunemise teade
Avaldamise algus: 18.01.2018
Avaldamise lõpp: tähtajatu
MONACO GRUPP OÜ (registrikood 10346171) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid MONACO GRUPP OÜ (registrikood 10346171) ja OÜ RADIAATOR.EE (registrikood: 12857987), asukoht: Harju maakond, Tallinn, Nõmme linnaosa, Pärnu mnt 388, 11612. MONACO GRUPP OÜ (registrikood 10346171) kui jagunev ühing ning OÜ RADIAATOR.EE (registrikood: 12857987) kui omandav ühing annavad käesolevaga teada, et nendevaheline jagunemine eraldumise teel on kantud 15.01.2018 äriregistrisse.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Nõuded palume esitada posti teel jaguneva ühingu asukoha aadressile Harju maakond, Tallinn, Nõmme linnaosa, Pärnu mnt 388, 11612 või e-posti aadressile radiaator@radiaator.ee

Vandeadvokaat Jako Laanemägi (Pärnu mnt 105, Tallinn 19094; jako@reinmaa.ee)
MONACO GRUPP OÜ
Pärnu mnt 388, Tallinn
Telefon: 6 720 393
E-post: radiaator@radiaator.ee
Teadaande avaldaja kontaktandmed:
Vandeadvokaat Jako Laanemägi
Telefon: + 3726606974
E-post: jako@reinmaa.ee
Teadaande number 1245998

Marketing

Business network

MONACO GRUPP OÜ

 Business network
CREDIT 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

MONACO GRUPP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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