MONEFIT ESTONIA OÜ - 12449415 | Print Summary Report

keywords

  • muu laenuandmine

Employees and salaries

MONEFIT ESTONIA OÜ

Number of employees and estimated average salaries
?

MONEFIT ESTONIA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2025 II........................
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

MONEFIT ESTONIA OÜ

Decision-makers
?

Former decision-makers

Ulla Ugast
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Valter Kaleta
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 5


*Every member of the management board may represent the private limited company in concluding all transactions.

MONEFIT ESTONIA OÜ

History of right of representation
?
Real Estate
12y
Estonia
 
Ulla Ugast ... - ...
Valter Kaleta ... - ...
Tauri Jaanson ... - ...
Tanel Lassik ... - ...
Mark Gololobov ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

MONEFIT ESTONIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.05
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.05
..................
0.05
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MONEFIT ESTONIA OÜ

Goodwill

MONEFIT ESTONIA OÜ

Taxes paid and estimated average salaries

MONEFIT ESTONIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 II* ............* ..............................
2025 I* ............* ..............................
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

MONEFIT ESTONIA OÜ

Sales revenue by business area

MONEFIT ESTONIA OÜ

Sales revenue by country

MONEFIT ESTONIA OÜ

Financial indicators and prognosis

MONEFIT ESTONIA OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 prognosis
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

MONEFIT ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 15.08.2025 ......
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 28.07.2023 ......
2021 01.01.2021–31.12.2021 27.07.2022 ......
2020 01.01.2020–31.12.2020 21.12.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 31.07.2019 ......
2017 01.01.2017–31.12.2017 31.07.2018 ......
2016 01.01.2016–31.12.2016 03.07.2017 ......
2015 01.01.2015–31.12.2015 01.07.2016 ......
2014 01.01.2014–31.12.2014 18.05.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......

Liabilities and debts

MONEFIT ESTONIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONEFIT ESTONIA OÜ

Reports and assets-liabilities overview 06.10.2025
?
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: ...... €

MONEFIT ESTONIA OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Latest events
...... ......

MONEFIT ESTONIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 II* ...... €...... €...... €...... €......
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

MONEFIT ESTONIA OÜ

Bailiff's enforcement proceedings as of 06.10.2025
?

Bailiff's enforcement proceedings MISSING

MONEFIT ESTONIA OÜ

Regulations of the Payment Order Department as of 06.10.2025
?

Regulations of the Payment Order Department MISSING

MONEFIT ESTONIA OÜ

Court orders in the register as of 06.10.2025
?

Court order MISSING

MONEFIT ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 06.10.2025
?

Consumer disputes MISSING

MONEFIT ESTONIA OÜ

Court hearings as of 06.10.2025
?

Court hearings MISSING

MONEFIT ESTONIA OÜ

Rulings as of 06.10.2025
?
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Kohtumäärus tsiviilasjas nr 2-22-17895/21

Tartu Maakohus Tartu kohtumaja

25.08.2025
Number of the case: 2-22-17895/21
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Hiie Lindmets
Commencement of the Court case: 28.11.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 16.03.2023
Court case category: Võlgade ümberkujundamise menetlus
Keyword: -
Court decision date: 25.08.2025
Entry into force: 03.10.2025
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2025:2.22.17895.13957

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Kohtumäärus tsiviilasjas nr 2-21-3491/42

Tartu Maakohus Viljandi kohtumaja

22.08.2025
Number of the case: 2-21-3491/42
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Viljandi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Hiie Lindmets
Commencement of the Court case: 05.03.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 07.01.2022
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 22.08.2025
Entry into force: 13.09.2025
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2025:2.21.3491.12738

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Kohtuotsus tsiviilasjas nr 2-24-147821/5

Pärnu Maakohus Haapsalu kohtumaja Haapsalus

19.08.2025
Number of the case: 2-24-147821/5
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Haapsalu kohtumaja Haapsalus
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Ruth Sild
Commencement of the Court case: 05.02.2025
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 05.02.2025
Court case category: Võlaõigus
Keyword: -
Court decision date: 19.08.2025
Entry into force: 19.09.2025
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2025:2.24.147821.13117

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Kohtumäärus tsiviilasjas nr 2-19-9009/85

Tartu Maakohus Viljandi kohtumaja

07.08.2025
Number of the case: 2-19-9009/85
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Viljandi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ülle Raag
Commencement of the Court case: 12.06.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.08.2020
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 07.08.2025
Entry into force: 04.09.2025
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2025:2.19.9009.12257

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Kohtumäärus tsiviilasjas nr 2-20-16277/86

Tartu Maakohus Tartu kohtumaja

06.08.2025
Number of the case: 2-20-16277/86
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 05.11.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.09.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 06.08.2025
Entry into force: 27.08.2025
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2025:2.20.16277.11952

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Kohtumäärus tsiviilasjas nr 2-24-4057/19

Tartu Maakohus Tartu kohtumaja

05.08.2025
Number of the case: 2-24-4057/19
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Hiie Lindmets
Commencement of the Court case: 12.03.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.03.2024
Court case category: -
Keyword: -
Court decision date: 05.08.2025
Entry into force: 06.09.2025
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2025:2.24.4057.12351

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Kohtumäärus tsiviilasjas nr 2-20-11865/145

Tartu Maakohus Tartu kohtumaja

23.07.2025
Number of the case: 2-20-11865/145
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 17.08.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 25.08.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 23.07.2025
Entry into force: 20.08.2025
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2025:2.20.11865.11609

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Kohtumäärus tsiviilasjas nr 2-24-18353/11

Tartu Maakohus Tartu kohtumaja

26.06.2025
Number of the case: 2-24-18353/11
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 03.12.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 03.12.2024
Court case category: -
Keyword: -
Court decision date: 26.06.2025
Entry into force: 24.07.2025
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2025:2.24.18353.10267

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Kriminaalmenetluse lõpetamise määrus kriminaalasjas nr 1-25-3185/2

Harju Maakohus Tallinna kohtumaja

12.06.2025
Number of the case: 1-25-3185/2
Type of procedure: Kriminaalasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kriminaalmenetluse lõpetamise määrus
Solution subcategory: Täielik lõpetamine
Composition of the Court: Merit Bobrõšev
Commencement of the Court case: 10.06.2025
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.06.2025
Court case category: Varavastased süüteod
Keyword: -
Court decision date: 12.06.2025
Entry into force: 12.06.2025
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2025:1.25.3185.9476

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Kohtuotsus tsiviilasjas nr 2-25-4729/11

Harju Maakohus Tallinna kohtumaja

06.06.2025
Number of the case: 2-25-4729/11
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Moonika Tähtväli
Commencement of the Court case: 26.03.2025
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.03.2025
Court case category: Võlaõigus
Keyword: -
Court decision date: 06.06.2025
Entry into force: 11.07.2025
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2025:2.25.4729.9744

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Kohtuotsus tsiviilasjas nr 2-24-146649/6

Tartu Maakohus Tartu kohtumaja

27.05.2025
Number of the case: 2-24-146649/6
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Margit Jõgeva
Commencement of the Court case: 14.02.2025
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 14.02.2025
Court case category: Võlaõigus
Keyword: -
Court decision date: 27.05.2025
Entry into force: 03.07.2025
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2025:2.24.146649.9014

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Kohtumäärus tsiviilasjas nr 2-24-146579/4

Tartu Maakohus Tartu kohtumaja

30.04.2025
Number of the case: 2-24-146579/4
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Menetlusse võtmisest keeldumise määrus
Composition of the Court: Susann Liin
Commencement of the Court case: 20.03.2025
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 20.03.2025
Court case category: Võlaõigus
Keyword: -
Court decision date: 30.04.2025
Entry into force: 30.05.2025
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2025:2.24.146579.7305

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Kohtumäärus tsiviilasjas nr 2-24-147263/9

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

24.04.2025
Number of the case: 2-24-147263/9
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Brigitta Mõttus
Commencement of the Court case: 04.03.2025
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 04.03.2025
Court case category: Võlaõigus
Keyword: -
Court decision date: 24.04.2025
Entry into force: 10.05.2025
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2025:2.24.147263.6260

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Kohtuotsus tsiviilasjas nr 2-24-140266/21

Tartu Maakohus Tartu kohtumaja

14.04.2025
Number of the case: 2-24-140266/21
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kristiina Kask
Commencement of the Court case: 28.11.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.11.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 14.04.2025
Entry into force: 16.05.2025
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2025:2.24.140266.6435

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Kohtuotsus tsiviilasjas nr 2-24-147277/7

Harju Maakohus Tallinna kohtumaja

02.04.2025
Number of the case: 2-24-147277/7
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Kaie Almere
Commencement of the Court case: 22.01.2025
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 22.01.2025
Court case category: Võlaõigus
Keyword: -
Court decision date: 02.04.2025
Entry into force: 09.05.2025
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2025:2.24.147277.6452

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Kohtumäärus tsiviilasjas nr 2-22-5646/47

Tartu Maakohus Jõgeva kohtumaja

20.03.2025
Number of the case: 2-22-5646/47
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Jõgeva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ülle Raag
Commencement of the Court case: 18.04.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 23.12.2022
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 20.03.2025
Entry into force: 15.04.2025
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2025:2.22.5646.4351

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Kohtumäärus tsiviilasjas nr 2-24-140383/10

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

20.03.2025
Number of the case: 2-24-140383/10
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Kadri Mälberg
Commencement of the Court case: 30.12.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.12.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 20.03.2025
Entry into force: 04.04.2025
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2025:2.24.140383.4306

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Kohtumäärus tsiviilasjas nr 2-24-147273/7

Harju Maakohus Tallinna kohtumaja

17.03.2025
Number of the case: 2-24-147273/7
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Maris Juha
Commencement of the Court case: 23.01.2025
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 23.01.2025
Court case category: Võlaõigus
Keyword: -
Court decision date: 17.03.2025
Entry into force: 17.03.2025
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2025:2.24.147273.2895

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Kohtumäärus tsiviilasjas nr 2-24-13022/18

Tartu Maakohus Viljandi kohtumaja

03.03.2025
Number of the case: 2-24-13022/18
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Viljandi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Eveli Vavrenjuk
Commencement of the Court case: 28.08.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.08.2024
Court case category: -
Keyword: -
Court decision date: 03.03.2025
Entry into force: 04.04.2025
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2025:2.24.13022.3837

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Kohtuotsus kriminaalasjas nr 1-24-5912/95

Tartu Maakohus Tartu kohtumaja

12.02.2025
Number of the case: 1-24-5912/95
Type of procedure: Kriminaalasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Rutt Teeveer
Commencement of the Court case: 10.10.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.10.2024
Court case category: Avaliku usalduse vastased süüteod, Poliitiliste ja kodanikuõiguste vastased süüteod, Varavastased süüteod
Keyword: -
Court decision date: 12.02.2025
Entry into force: 28.02.2025
Dissenting opinion:
ECLI identifier:
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ECLI:EE:TMK:2025:1.24.5912.2430

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