MONICA MERISTO FIE
Date of report 24.12.2024
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Employees and salaries
MONICA MERISTO FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONICA MERISTO FIE
Former decision-makers?
Relations: 2
Turnover 2024: 20 475 €
Employees: 1
Monica Meristo-Dmitrijev
★★★★
......
Credit Score: Trustworthy
Reputation score: 870
Date of birth: ......
Active relations 2
MONICA MERISTO FIE
History of right of representation?
Field
Professional Activities
Business age
6y
Beneficial country:
et
Monica Meristo-Dmitrijev ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024
MONICA MERISTO FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
MONICA MERISTO FIE
Taxes paid and estimated average salariesMONICA MERISTO FIE
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
MONICA MERISTO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
MONICA MERISTO FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MONICA MERISTO FIE
Reports and assets-liabilities overview 04.11.2016?
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: ...... €
MONICA MERISTO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONICA MERISTO FIE
Bailiff's enforcement proceedings as of 04.11.2016?
Bailiff's enforcement proceedings MISSING
MONICA MERISTO FIE
Regulations of the Payment Order Department as of 04.11.2016?
Regulations of the Payment Order Department MISSING
MONICA MERISTO FIE
Court orders in the register as of 04.11.2016?
Court order MISSING
MONICA MERISTO FIE
Decisions of the Consumer Disputes Committee as of 04.11.2016?
Consumer disputes MISSING
MONICA MERISTO FIE
Court hearings as of 04.11.2016?
Court hearings MISSING
MONICA MERISTO FIE
Rulings as of 04.11.2016?
Kohtuotsus kriminaalasjas nr 1-16-11130/52
Tartu Ringkonnakohtu kriminaalkolleegium
02.02.2018
| Related companies: | Monica Meristo-Dmitrijev, MONICA MERISTO-DMITRIJEV FIE |
| Number of the case: | 1-16-11130/52 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Ringkonnakohtu kriminaalkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Tiit Lõhmus, Mati Kartau, Juhan Sarv |
| Commencement of the Court case: | 15.12.2016 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 03.01.2018 |
| Court case category: | Avaliku usalduse vastased süüteod, Liiklussüüteod |
| Keyword: | - |
| Court decision date: | 02.02.2018 |
| Entry into force: | 08.05.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2018:1.16.11130.6024 |
Kohtuotsus kriminaalasjas nr 1-16-11130/41
Viru Maakohus Rakvere kohtumaja
20.11.2017
| Related companies: | Monica Meristo-Dmitrijev, MONICA MERISTO-DMITRIJEV FIE |
| Number of the case: | 1-16-11130/41 |
| Type of procedure: | Kriminaalasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kristel Vedro |
| Commencement of the Court case: | 15.12.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.12.2016 |
| Court case category: | Avaliku usalduse vastased süüteod |
| Keyword: | - |
| Court decision date: | 20.11.2017 |
| Entry into force: | 08.05.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2017:1.16.11130.29310 |
MONICA MERISTO FIE
Notices and announcements as of 04.11.2016?
Announcements MISSING
Marketing
Business network
MONICA MERISTO FIE
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
MONICA MERISTO FIE
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.
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