MONETTI AS
Date of report 20.03.2025
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Employees and salaries
Deciders and beneficiaries
MONETTI AS
Former decision-makers?
Relations: 19
Turnover 2024: 3 775 795 €
Employees: 2
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation score: 6460
Date of birth: ......
Active relations 19
Relations:
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Helen Aavisto
★★★★
......
Credit Score: Trustworthy
Reputation score: 30
Date of birth: ......
Active relations 1
MONETTI AS
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
MONETTI AS
Owners?
Former owners
MONETTI AS
Other related parties?
Former other persons
Other related parties (invalid relations)
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Finances and assets
MONETTI AS
Taxes paid and estimated average salariesMONETTI AS
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
MONETTI AS
Annual reportsLiabilities and debts
MONETTI AS
Reports and assets-liabilities overview 31.08.2010?
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: ...... €
MONETTI AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONETTI AS
Bailiff's enforcement proceedings as of 31.08.2010?
Bailiff's enforcement proceedings MISSING
MONETTI AS
Regulations of the Payment Order Department as of 31.08.2010?
Regulations of the Payment Order Department MISSING
MONETTI AS
Court orders in the register as of 31.08.2010?
Court order MISSING
MONETTI AS
Decisions of the Consumer Disputes Committee as of 31.08.2010?
Consumer disputes MISSING
MONETTI AS
Court hearings as of 31.08.2010?
Court hearings MISSING
MONETTI AS
Rulings as of 31.08.2010?
Kohtuotsus kriminaalasjas nr 1-14-5379/7
Tartu Maakohus Tartu kohtumaja
18.06.2014
| Related companies: | AVANSS OÜ, BALTIC SKYWAYS OÜ, BB CREDIT OÜ, BB FINANCE OÜ, BESTCREDIT OÜ, BIGBANK AS, BONDORA AS, CREDITSTAR ESTONIA AS, ELION ETTEVÕTTED AS, ILIKE EESTI OÜ, MINICREDIT AS, MONEFIT ESTONIA OÜ, OMARAHA OÜ, ONOFF ONLINE OÜ, OX EESTI OÜ, PC CENTER OÜ, PC FINANCE OÜ, YES FINANCE ESTONIA OÜ |
| Number of the case: | 1-14-5379/7 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Rutt Teeveer |
| Commencement of the Court case: | 18.06.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 18.06.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 18.06.2014 |
| Entry into force: | 04.07.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2014:1.14.5379.16517 |
Kohtumäärus tsiviilasjas nr 2-13-56710/12
Tartu Maakohus Tartu kohtumaja
28.05.2014
| Related companies: | 4FINANCE OÜ, BALTIC SKYWAYS OÜ, BESTCREDIT OÜ, BIGBANK AS, CREDIT.EE OÜ, CREDITSTAR ESTONIA AS, EXPRESS CREDIT AS, IPF DIGITAL ESTONIA OÜ, KREDIIDIKAITSE GRUPP OÜ, MAJANDAMISNÕUSTAJA MTÜ, MINICREDIT AS, MONEFIT ESTONIA OÜ, PC FINANCE OÜ, PLACET GROUP OÜ, TRIMO INVESTMENTS OÜ, YES FINANCE ESTONIA OÜ |
| Number of the case: | 2-13-56710/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Eveli Vavrenjuk |
| Commencement of the Court case: | 02.12.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 02.12.2013 |
| Court case category: | Võlgade ümberkujundamise menetlus |
| Keyword: | - |
| Court decision date: | 28.05.2014 |
| Entry into force: | 27.06.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2014:2.13.56710.31299 |
Kohtuotsus kriminaalasjas nr 1-11-12942/3
Viru Maakohus Rakvere kohtumaja
24.11.2011
| Related companies: | CREDITSTAR ESTONIA AS, PLACET GROUP OÜ |
| Number of the case: | 1-11-12942/3 |
| Type of procedure: | Kriminaalasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Tiit Kullerkupp |
| Commencement of the Court case: | 24.11.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 24.11.2011 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 24.11.2011 |
| Entry into force: | 10.12.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:1.11.12942.36697 |
Kohtuotsus kriminaalasjas nr 1-09-9735/48
Viru Maakohus Narva kohtumaja
25.05.2011
| Related companies: | AR PARTNERID OÜ, Arina Kornijenko, AVARTIA ESTONIA OÜ, BB FINANCE OÜ, BIGBANK AS, CREDITMARKET OÜ, CREDITSTAR ESTONIA AS, ELISA EESTI AS, EMT AS, IPF DIGITAL ESTONIA OÜ, KODULIISING OÜ, KREDIIDIKASSA AS, TELE2 EESTI AS |
| Number of the case: | 1-09-9735/48 |
| Type of procedure: | Kriminaalasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Inna Kirsipuu |
| Commencement of the Court case: | 22.06.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.06.2009 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 25.05.2011 |
| Entry into force: | 21.12.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:1.09.9735.18667 |
MONETTI AS
Notices and announcements as of 31.08.2010?
Announcements MISSING
Marketing
Business network
MONETTI AS
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
MONETTI AS
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.
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