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Summary reportMONIQUE KINNISVARAHALDUS OÜ
Date of report 12.02.2025
MONIQUE KINNISVARAHALDUS OÜ
10621789 - Deleted (22.08.2018)
Founded in 04.01.2000
Fixed capital 2,556 €
Former names
- OÜ Monique Kinnisvarahaldus
VAT
EE100770858 (end 21.08.2018)
start | end |
---|---|
01.08.2002 | 21.08.2018 |
keywords
- kinnisvara rentimine
MONIQUE KINNISVARAHALDUS OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.01
Status 22.08.2018 Deleted 0.01
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Employees and salaries
MONIQUE KINNISVARAHALDUS OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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
MONIQUE KINNISVARAHALDUS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Veera Kovalenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations: 1
Turnover 2024: 25 220 €
Employees: 2
Sergei Megalatii
★★★★
......
Credit Score: Trustworthy
Reputation score: 410
Date of birth: ......
Active relations 1
1 follower
MONIQUE KINNISVARAHALDUS OÜ
History of right of representation?
Field
Real Estate
Business age
18y
Beneficial country:
et
Sergei Megalatii ... - ...
Veera Kovalenko ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
MONIQUE KINNISVARAHALDUS OÜ
Owners?
Former owners
Finances and assets
MONIQUE KINNISVARAHALDUS OÜ
Taxes paid and estimated average salariesMONIQUE KINNISVARAHALDUS OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MONIQUE KINNISVARAHALDUS OÜ
Financial indicators and prognosisMONIQUE KINNISVARAHALDUS OÜ
Financial raiting: "GOOD" (2017)2017
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
MONIQUE KINNISVARAHALDUS OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2018 | 01.01.2018–31.12.2018 | 15.08.2018 | ...... |
2017 | 01.01.2017–31.12.2017 | 26.03.2018 | ...... |
2016 | 01.01.2016–31.12.2016 | 20.03.2017 | ...... |
2015 | 01.01.2015–31.12.2015 | 05.05.2016 | ...... |
2014 | 01.01.2014–31.12.2014 | 05.06.2015 | ...... |
2013 | 01.01.2013–31.12.2013 | 16.06.2014 | ...... |
2012 | 01.01.2012–31.12.2012 | 26.06.2013 | ...... |
2011 | 01.01.2011–31.12.2011 | 01.06.2012 | ...... |
2010 | 01.01.2010–31.12.2010 | 02.06.2011 | ...... |
2009 | 01.01.2009–31.12.2009 | 25.06.2010 | ...... |
2008 | 01.01.2008–31.12.2008 | 25.06.2009 | ...... |
2007 | 01.01.2007–31.12.2007 | 04.06.2008 | ...... |
2006 | 01.01.2006–31.12.2006 | 13.06.2007 | ...... |
2005 | 01.01.2005–31.12.2005 | 21.06.2006 | ...... |
2004 | 01.01.2004–31.12.2004 | 27.06.2005 | ...... |
2003 | 01.01.2003–31.12.2003 | 17.06.2004 | ...... |
2002 | 01.01.2002–31.12.2002 | 11.06.2003 | ...... |
2001 | 01.01.2001–31.12.2001 | 20.06.2002 | ...... |
2000 | 01.01.2000–31.12.2000 | 21.06.2001 | ...... |
Liabilities and debts
MONIQUE KINNISVARAHALDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MONIQUE KINNISVARAHALDUS OÜ
Reports and assets-liabilities overview 22.08.2018?
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: ...... €
MONIQUE KINNISVARAHALDUS OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
MONIQUE KINNISVARAHALDUS OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
MONIQUE KINNISVARAHALDUS OÜ
Bailiff's enforcement proceedings as of 22.08.2018?
Bailiff's enforcement proceedings MISSING
MONIQUE KINNISVARAHALDUS OÜ
Regulations of the Payment Order Department as of 22.08.2018?
Regulations of the Payment Order Department MISSING
MONIQUE KINNISVARAHALDUS OÜ
Court orders in the register as of 22.08.2018?
Court order MISSING
MONIQUE KINNISVARAHALDUS OÜ
Decisions of the Consumer Disputes Committee as of 22.08.2018?
Consumer disputes MISSING
MONIQUE KINNISVARAHALDUS OÜ
Court hearings as of 22.08.2018?
Court hearings MISSING
MONIQUE KINNISVARAHALDUS OÜ
Rulings as of 22.08.2018?
Court settlemets MISSING
MONIQUE KINNISVARAHALDUS OÜ
Notices and announcements as of 22.08.2018?
Announcements MISSING
Marketing
Business network
MONIQUE KINNISVARAHALDUS 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
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Beneficiaries network
MONIQUE KINNISVARAHALDUS OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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