MONEST INVEST OÜ
Date of report 11.01.2025
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Employees and salaries
Deciders and beneficiaries
MONEST INVEST OÜ
Former decision-makers?
Relations: 11
Turnover 2024: 422 167 €
Employees: 1
Kuldar Kirt
★★★★
......
Credit Score: Neutral
Reputation score: 4430
Date of birth: ......
Active relations 11
Relations: 1
Turnover 2024: 6 227 €
Employees:
Urmas Nikolai
★★★★
......
Credit Score: Trustworthy
Reputation score: 130
Date of birth: ......
Active relations 1
MONEST INVEST OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Urmas Nikolai ... - ...
Kuldar Kirt ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
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 | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MONEST INVEST OÜ
Taxes paid and estimated average salariesMONEST INVEST 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
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 of assets 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 found.
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