MONEEKE OÜ
Date of report 24.06.2025
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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?
Relations:
22
Turnover 2025:
75 570 €
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2770
Date of birth: ......
Active relations 22
Relations:
1
Turnover 2025:
100 635 €
Employees:
Ranner Stamm
★★★★
......
Credit Score: Trustworthy
Reputation score: 310
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Tenho Fjodorov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover:
Employees:
Seido Kalamees
★★★★
......
Credit Score: Neutral
Reputation score: -2960
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Tenho Fjodorov
★★★★
......
Credit Score: None
Reputation score: None
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
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
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 24.06.2025?
| 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?
Notice of service of a decision of the registration department of a court
11.02.2016
Company deletion warning notice
24.04.2015
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.