MONSUL GRUPP OÜ
Date of report 21.09.2024
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Employees and salaries
MONSUL GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONSUL GRUPP OÜ
Former deciders?
Relations: 13
Turnover 2024: 49 005 €
Employees: 1
Erli Ankro
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2650
Date of birth: ......
Active relations 13
Relations: 1
Turnover:
Employees:
Monika Loune
★★★★
......
Credit Score: Borderline
Reputation scores: 40
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 1 270 784 €
Employees: 2
Sulev Prover
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1000
Date of birth: ......
Active relations 1
MONSUL GRUPP OÜ
History of right of representation?
Field
Agriculture
Business age
10y
Beneficial country:
et
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
MONSUL GRUPP OÜ
Owners?
Former owners
Finances and assets
MONSUL GRUPP OÜ
Paid taxes and estimated average salariesMONSUL GRUPP OÜ
Sales revenue by business areaMONSUL GRUPP OÜ
Financial indicators and prognosisMONSUL GRUPP OÜ
Financial raiting: "GOOD" (2010)2010
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
MONSUL GRUPP OÜ
Real estate as of 30.11.2015Real estate MISSING
MONSUL GRUPP OÜ
Annual reportsLiabilities and debts
MONSUL GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MONSUL GRUPP OÜ
Reports and assets-liabilities overview 30.11.2015?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
MONSUL GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MONSUL GRUPP OÜ
Debt by type 20.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MONSUL GRUPP OÜ
Time-barred and ongoing claims as of 30.11.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MONSUL GRUPP OÜ
Bailiff's enforcement proceedings as of 30.11.2015?
Bailiff's enforcement proceedings MISSING
MONSUL GRUPP OÜ
Regulations of the Payment Order Department as of 30.11.2015?
Regulations of the Payment Order Department MISSING
MONSUL GRUPP OÜ
Court orders in the register as of 30.11.2015?
Court order MISSING
MONSUL GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 30.11.2015?
Consumer disputes MISSING
MONSUL GRUPP OÜ
Court hearings as of 30.11.2015?
Court hearings MISSING
MONSUL GRUPP OÜ
Rulings as of 30.11.2015?
Kohtumäärus tsiviilasjas nr 2-11-56977/57
Viru Maakohus Rakvere kohtumaja
27.11.2014
| Related companies: | SEB LIISING AS |
| Number of the case: | 2-11-56977/57 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Maido Roots |
| Commencement of the Court case: | 21.11.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.11.2011 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 27.11.2014 |
| Entry into force: | 02.12.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2014:2.11.56977.28430 |
MONSUL GRUPP OÜ
Notices and announcements as of 30.11.2015?
Announcements MISSING
Marketing
Business network
MONSUL 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
MONSUL 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 were found
Failed to load monitoring events