MONESTRO P2P OÜ - 12651582 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MONESTRO P2P OÜ

Summary report

Date of report 03.01.2025

MONESTRO P2P OÜ
12651582 - Registered
Founded in 24.04.2014
Fixed capital 256,511 €

Former names

  • Monedos development OÜ
VAT  
EE101799977 (start 19.06.2015)
start end
19.06.2015 -
E-invoicing recipient
Finbite

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keywords

  • pangad
  • finantseerimisasutusena tegutsemine
  • finantsteenuste abitegevused

MONESTRO P2P OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Neutral 0.05

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Employees and salaries

MONESTRO P2P OÜ

Number of employees and estimated average salaries
?

MONESTRO P2P OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

MONESTRO P2P OÜ

Decision-makers
?

Former decision-makers

Krõõt Kilvet

Relations: 6
Turnover 2024: 34 398 €
Employees: 3
Krõõt Kilvet
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6400

Date of birth: ......

Active relations 6

Financial Services Assistance ActivitiesOther lendingStage artReal Estate RentalElectricity generation
*

MONESTRO P2P OÜ

Former decision-makers
?

Jaak Roosipuu

Relations: 5
Turnover 2024: 127 605 €
Employees: 2
Jaak Roosipuu
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -3250

Date of birth: ......

Active relations 5

Purchase and sale of own propertyActivities of web portalsReal Estate RentalProgrammingBusiness advice

Targo Raus

Relations: 2
Turnover 2024: 486 579 €
Employees: 4
Targo Raus
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1110

Date of birth: ......

Active relations 2

Data processingOther retail

Johan Orsingher

Relations: 1
Turnover 2024: 702 635 €
Employees:
Johan Orsingher
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 880

Date of birth: ......

Active relations 1

Business advice

Olga Jakson

Relations: 1
Turnover 2024: 3 500 €
Employees: 1
Olga Jakson
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 1

Activities of housing associations

MONESTRO P2P OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%
0.05
..................

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.05
..................
0.01
..................
0.42
..................
0.63
..................
0.42
..................
0.63
..................
0.42
..................
0.01
..................
!
..................
0.63
..................
0.01
..................
0.42
..................
!
..................
0.63
..................
0.01
..................
0.01
..................
0.63
..................
0.42
..................
!
..................
0.01
..................
0.01
..................
0.63
..................
0.42
..................
0.63
..................
0.01
..................
0.01
..................
0.42
..................
0.42
..................
0.63
..................
0.42
..................
0.63
..................

MONESTRO P2P OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

MONESTRO P2P OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.05
..................

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.05
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MONESTRO P2P OÜ

Goodwill

MONESTRO P2P OÜ

Taxes paid and estimated average salaries

MONESTRO P2P OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

MONESTRO P2P OÜ

Sales revenue by business area

MONESTRO P2P OÜ

Sales revenue by country

MONESTRO P2P OÜ

Financial indicators and prognosis

MONESTRO P2P OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

MONESTRO P2P OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 02.07.2021 ......
2019 01.01.2019–31.12.2019 24.10.2020 ......
2018 01.01.2018–31.12.2018 23.07.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 03.07.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 27.08.2015 ......

Liabilities and debts

MONESTRO P2P OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONESTRO P2P OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

MONESTRO P2P OÜ

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

Total debt claims: ...... €

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

MONESTRO P2P OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

MONESTRO P2P OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

MONESTRO P2P OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

MONESTRO P2P OÜ

Court orders in the register as of 03.01.2025
?

Court order MISSING

MONESTRO P2P OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

MONESTRO P2P OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

MONESTRO P2P OÜ

Rulings as of 03.01.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-21-141026/9

Harju Maakohus Tallinna kohtumaja

22.02.2022
Related companies:
Number of the case: 2-21-141026/9
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Anna Liiv
Commencement of the Court case: 13.01.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.01.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 22.02.2022
Entry into force: 26.03.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:2.21.141026.3949
Logo

Kohtuotsus tsiviilasjas nr 2-21-141026/9

Harju Maakohus Tallinna kohtumaja

22.02.2022
Related companies:
Number of the case: 2-21-141026/9
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Anna Liiv
Commencement of the Court case: 13.01.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.01.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 22.02.2022
Entry into force: 26.03.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:2.21.141026.3949
Logo

Kohtuotsus tsiviilasjas nr 2-19-100889/6

Harju Maakohus Tallinna kohtumaja

12.09.2019
Related companies:
Number of the case: 2-19-100889/6
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Peeter Pällin
Commencement of the Court case: 22.05.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 22.05.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 12.09.2019
Entry into force: 29.10.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2019:2.19.100889.20645

MONESTRO P2P OÜ

Notices and announcements as of 03.01.2025
?

Announcements MISSING

Marketing

Business network

MONESTRO P2P OÜ

 Business network
CREDIT 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

MONESTRO P2P OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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