MONZONI GRUPP OÜ
Date of report 20.04.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
MONZONI GRUPP OÜ
Former decision-makers?
Relations:
12
Turnover 2025:
351 284 €
Employees:
6
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6110
Date of birth: ......
Active relations 12
Relations:
5
Turnover 2025:
279 993 €
Employees:
4
Aleksei Saaremägi
★★★★
......
Credit Score: Neutral
Reputation score: 3230
Date of birth: ......
Active relations 5
Relations:
8
Turnover 2025:
11 526 028 €
Employees:
79
Indrek Ergma
★★★★
......
Credit Score: Neutral
Reputation score: 10570
Date of birth: ......
Active relations 8
Relations:
1
Turnover:
Employees:
Valeri Plotnikov
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Vadim Panferov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Anna Jegorova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vadim Serebjakov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MONZONI GRUPP OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Anna Jegorova
... - ...
Vadim Serebjakov
... - ...
Vadim Panferov
... - ...
Valeri Plotnikov
... - ...
Leonid Agejev
... - ...
Aleksei Saaremägi
... - ...
Indrek Ergma
... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
MONZONI GRUPP OÜ
Owners?
Former owners
MONZONI GRUPP OÜ
Other related parties?
Former other persons
Finances and assets
MONZONI GRUPP OÜ
Taxes paid and estimated average salariesMONZONI GRUPP 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
MONZONI GRUPP OÜ
Annual reportsLiabilities and debts
MONZONI GRUPP OÜ
Reports and assets-liabilities overview 03.08.2009?
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: ...... €
MONZONI GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONZONI GRUPP OÜ
Bailiff's enforcement proceedings as of 03.08.2009?
Bailiff's enforcement proceedings MISSING
MONZONI GRUPP OÜ
Regulations of the Payment Order Department as of 03.08.2009?
Regulations of the Payment Order Department MISSING
MONZONI GRUPP OÜ
Court orders in the register as of 03.08.2009?
Court order MISSING
MONZONI GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 03.08.2009?
Consumer disputes MISSING
MONZONI GRUPP OÜ
Court hearings as of 03.08.2009?
Court hearings MISSING
MONZONI GRUPP OÜ
Rulings as of 03.08.2009?
Court settlemets MISSING
MONZONI GRUPP OÜ
Notices and announcements as of 03.08.2009?
Announcements MISSING
Marketing
Business network
MONZONI GRUPP 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
MONZONI GRUPP 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.