MONEEKE OÜ
Date of report 04.07.2026
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Employees and salaries
MONEEKE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONEEKE OÜ
Former decision-makers?
Paap Suurmaa
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 12
Ranner Stamm
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Tenho Fjodorov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Seido Kalamees
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Tenho Fjodorov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
MONEEKE OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Tenho Fjodorov
... - ...
Seido Kalamees
... - ...
Tenho Fjodorov
... - ...
Ranner Stamm
... - ...
Paap Suurmaa
... - ...
2002
2005
2009
2012
2016
2019
2023
2026
2002
2004
2006
2009
2011
2013
2015
2017
2019
2022
2024
2026
MONEEKE OÜ
Owners?
Former owners
MONEEKE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MONEEKE OÜ
Taxes paid and estimated average salariesMONEEKE OÜ
Financial raiting: "UNSATISFACTORY" ()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
MONEEKE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 27.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 04.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.09.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 18.08.2003 | ...... |
Liabilities and debts
MONEEKE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MONEEKE OÜ
Reports and assets-liabilities overview 08.04.2016?
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: ...... €
MONEEKE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MONEEKE OÜ
Debt by type 04.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MONEEKE OÜ
Time-barred and ongoing claims as of 08.04.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MONEEKE OÜ
Bailiff's enforcement proceedings as of 08.04.2016?
Bailiff's enforcement proceedings MISSING
MONEEKE OÜ
Regulations of the Payment Order Department as of 08.04.2016?
Regulations of the Payment Order Department MISSING
MONEEKE OÜ
Court orders in the register as of 08.04.2016?
Court order MISSING
MONEEKE OÜ
Decisions of the Consumer Disputes Committee as of 08.04.2016?
Consumer disputes MISSING
MONEEKE OÜ
Court hearings as of 08.04.2016?
Court hearings MISSING
MONEEKE OÜ
Rulings as of 08.04.2016?
Court settlemets MISSING
MONEEKE OÜ
Notices and announcements as of 08.04.2016?
Announcements MISSING
Marketing
Business network
MONEEKE 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
Expand threads if desired
Beneficiaries network
MONEEKE OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.