MONEST INVEST OÜ
Date of report 24.09.2024
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Employees and salaries
Deciders and beneficiaries
MONEST INVEST OÜ
Former deciders?
Relations: 12
Turnover 2024: 374 935 €
Employees: 1
Kuldar Kirt
★★★★
......
Credit Score: Neutral
Reputation scores: 5050
Date of birth: ......
Active relations 12
Relations: 2
Turnover 2024: 196 614 €
Employees:
Urmas Nikolai
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1010
Date of birth: ......
Active relations 2
MONEST INVEST OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Urmas Nikolai ... - ...
Kuldar Kirt ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
MONEST INVEST OÜ
Owners?
Former owners
MONEST INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
MONEST INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MONEST INVEST OÜ
Paid taxes and estimated average salariesMONEST INVEST OÜ
Sales revenue by business areaMONEST INVEST OÜ
Real estate as of 03.05.2011Real estate MISSING
MONEST INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 01.07.2007 | ...... |
Liabilities and debts
MONEST INVEST OÜ
Reports and assets-liabilities overview 03.05.2011?
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: ...... €
MONEST INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONEST INVEST OÜ
Bailiff's enforcement proceedings as of 03.05.2011?
Bailiff's enforcement proceedings MISSING
MONEST INVEST OÜ
Regulations of the Payment Order Department as of 03.05.2011?
Regulations of the Payment Order Department MISSING
MONEST INVEST OÜ
Court orders in the register as of 03.05.2011?
Court order MISSING
MONEST INVEST OÜ
Decisions of the Consumer Disputes Committee as of 03.05.2011?
Consumer disputes MISSING
MONEST INVEST OÜ
Court hearings as of 03.05.2011?
Court hearings MISSING
MONEST INVEST OÜ
Rulings as of 03.05.2011?
Court settlemets MISSING
MONEST INVEST OÜ
Notices and announcements as of 03.05.2011?
Announcements MISSING
Marketing
Business network
MONEST INVEST 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
MONEST INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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