MONETIUM GROUP OÜ
Date of report 29.07.2026
MONETIUM GROUP OÜ
Deleted (18.05.2015)| start | end |
|---|---|
| 15.04.2014 | 26.03.2015 |
Former names
- MONETIUM GROUP OÜ
keywords
MONETIUM GROUP OÜ
Scores and ratings
Reputation score
Credit Score
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Employees and salaries
Deciders and beneficiaries
MONETIUM GROUP OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 9
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
MONETIUM GROUP OÜ
History of right of representationMONETIUM GROUP OÜ
OwnersFormer owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
MONETIUM GROUP OÜ
Other related partiesFormer other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
more_horiz
| ...... | ...... |
Finances and assets
MONETIUM GROUP OÜ
Taxes paid and estimated average salariesMONETIUM GROUP OÜ
Financial raiting: "UNSATISFACTORY" ()MONETIUM GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MONETIUM GROUP OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralMONETIUM GROUP OÜ
Reports and assets-liabilities overview 18.05.2015MONETIUM GROUP OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
MONETIUM GROUP OÜ
Debt by type 29.07.2026| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
MONETIUM GROUP OÜ
Time-barred and ongoing claims as of 18.05.2015Sum:
...... €
Sum:
...... €
MONETIUM GROUP OÜ
Bailiff's enforcement proceedings as of 18.05.2015Bailiff's enforcement proceedings MISSING
MONETIUM GROUP OÜ
Regulations of the Payment Order Department as of 18.05.2015| Claim duration | 4115 days |
| Collector | WWS OÜ |
| Legal basis | 2-15-105604y: Muu (arve nr. nr 411674, 23.09.2014);Muu (arve nr. nr 411199, 12.09.2014);Muu (arve nr. nr 412301, 7.10.2014);Võõrandamisleping (ostu-müügileping nr 1408-03c, 21.08.2014);Arve ( nr 411674);Arve ( nr 411199);Arve ( nr 412301) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 1,884 € |
| Secondary claim | 306 € |
| State fee | 66 € |
| TOTAL | 2,748 € |
| Costs of proceedings | 492 € |
| Claim duration | 4118 days |
| Collector | Osaühing EETASOFT |
| Legal basis | 2-15-100086y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 1,660 € |
| Secondary claim | 1,660 € |
| State fee | 100 € |
| TOTAL | 3,440 € |
| Costs of proceedings | 20 € |
MONETIUM GROUP OÜ
Court orders in the register as of 18.05.2015Court order MISSING
MONETIUM GROUP OÜ
Decisions of the Consumer Disputes Committee as of 18.05.2015Consumer disputes MISSING
MONETIUM GROUP OÜ
Court hearings as of 18.05.2015Court hearings MISSING
MONETIUM GROUP OÜ
Rulings as of 18.05.2015Court settlemets MISSING
MONETIUM GROUP OÜ
Notices and announcements as of 18.05.2015Announcements MISSING
Marketing
Business network
MONETIUM GROUP OÜ
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MONETIUM GROUP OÜ
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