MONO INVEST OÜ
Date of report 29.09.2024
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Employees and salaries
Deciders and beneficiaries
MONO INVEST OÜ
Former deciders?
Relations: 2
Turnover 2024: 43 518 €
Employees:
Andrus Epkin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1960
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 135 239 €
Employees: 5
Aivar Kroon
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1390
Date of birth: ......
Active relations 3
Relations: 6
Turnover 2024: 2 462 €
Employees: 1
Kaido Katalsepp
★★★★
......
Credit Score: Neutral
Reputation scores: 1650
Date of birth: ......
Active relations 6
Relations: 3
Turnover:
Employees:
Üllar Talviste
★★★★
......
Credit Score: Trustworthy
Reputation scores: 40
Date of birth: ......
Active relations 3
MONO INVEST OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
MONO INVEST OÜ
Owners?
Former owners
MONO INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MONO INVEST OÜ
Paid taxes and estimated average salariesMONO INVEST OÜ
Sales revenue by business areaMONO INVEST OÜ
Real estate as of 25.09.2012Real estate MISSING
MONO INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
Liabilities and debts
MONO INVEST OÜ
Reports and assets-liabilities overview 25.09.2012?
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: ...... €
MONO INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONO INVEST OÜ
Bailiff's enforcement proceedings as of 25.09.2012?
Bailiff's enforcement proceedings MISSING
MONO INVEST OÜ
Regulations of the Payment Order Department as of 25.09.2012?
Regulations of the Payment Order Department MISSING
MONO INVEST OÜ
Court orders in the register as of 25.09.2012?
Court order MISSING
MONO INVEST OÜ
Decisions of the Consumer Disputes Committee as of 25.09.2012?
Consumer disputes MISSING
MONO INVEST OÜ
Court hearings as of 25.09.2012?
Court hearings MISSING
MONO INVEST OÜ
Rulings as of 25.09.2012?
Kohtumäärus tsiviilasjas nr 2-08-76230/11
Pärnu Maakohus Haapsalu kohtumaja Haapsalus
30.03.2012
| Related companies: | |
| Number of the case: | 2-08-76230/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Haapsalu kohtumaja Haapsalus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Külli Mõlder |
| Commencement of the Court case: | 14.11.2008 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.01.2009 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 30.03.2012 |
| Entry into force: | 24.04.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2012:2.08.76230.10728 |
MONO INVEST OÜ
Notices and announcements as of 25.09.2012?
Announcements MISSING
Marketing
Business network
MONO 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
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Beneficiaries network
MONO INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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