MONESE OÜ - 12653693 | Print Summary Report
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MONESE OÜ

Summary report

Date of report 25.03.2025

MONESE OÜ
12653693 - Deleted (13.08.2020)
Founded in 29.04.2014
Fixed capital 3,081 €

Former names

  • Monese OÜ
VAT
missing

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keywords

  • laenuühistud
  • valdusfirmad
  • valdusfirmade tegevus

MONESE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

MONESE OÜ

Number of employees and estimated average salaries
?

MONESE OÜ

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

MONESE OÜ

Former decision-makers
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Norris Koppel

Relations: 5
Turnover 2024: 1 624 299 €
Employees: 128
Norris Koppel
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7320

Date of birth: ......

Active relations 5

Computer ConsultationsReal Estate RentalProgrammingBusiness advice

Dmitri Tšimpoaka

Relations: 2
Turnover 2024: 53 780 €
Employees:
Dmitri Tšimpoaka
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 900

Date of birth: ......

Active relations 2

Business adviceActivities of management companies

MONESE OÜ

History of right of representation
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Field
Finance
Business age
6y
Beneficial country:
et
 
Dmitri Tšimpoaka ... - ...
Norris Koppel ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

MONESE OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.51
..................
0.01
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0.51
..................

......

!
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0.51
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!
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!
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0.01
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0.51
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0.01
..................
0.51
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MONESE OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

MONESE OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

MONESE OÜ

Taxes paid and estimated average salaries

MONESE OÜ

Financial indicators and prognosis

MONESE OÜ

Financial raiting: "GOOD" (2019)
2019
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

MONESE OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 17.07.2020 ......
2019 01.01.2019–31.12.2019 20.04.2020 ......
2018 01.01.2018–31.12.2018 20.04.2020 ......
2017 01.01.2017–31.12.2017 20.04.2020 ......
2016 01.01.2016–31.12.2016 22.10.2018 ......
2015 01.01.2015–31.12.2015 07.08.2018 ......
2014 01.01.2014–31.12.2014 11.01.2017 ......

Liabilities and debts

MONESE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONESE OÜ

Reports and assets-liabilities overview 13.08.2020
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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: ...... €

MONESE OÜ

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

Total debt claims: ...... €

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

MONESE OÜ

Bailiff's enforcement proceedings as of 13.08.2020
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Bailiff's enforcement proceedings MISSING

MONESE OÜ

Regulations of the Payment Order Department as of 13.08.2020
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Regulations of the Payment Order Department MISSING

MONESE OÜ

Court orders in the register as of 13.08.2020
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Court order MISSING

MONESE OÜ

Decisions of the Consumer Disputes Committee as of 13.08.2020
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Consumer disputes MISSING

MONESE OÜ

Court hearings as of 13.08.2020
?

Court hearings MISSING

MONESE OÜ

Rulings as of 13.08.2020
?

Court settlemets MISSING

MONESE OÜ

Notices and announcements as of 13.08.2020
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Logo

Notice of liquidation proceedings of a private limited company

05.12.2016
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 05.12.2016
Avaldamise lõpp: tähtajatu
Monese OÜ (registrikood 12653693) (likvideerimisel) likvideerija Dmitri Tšimpoaka avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Monese OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded esitada aadressil Advokaadibüroo Hedman Partners & Co OÜ, Rotermanni 8, Tallinn, 10111 Eesti või e-posti teel dmitri.tsimpoaka@hedman.ee. Nõude esitamisel märkida nõude sisu, alus ja suurus ning nõuet tõendavad dokumendid.

Monese OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Lootsi tn 11
E-post: dmitri@hedman.ee
Teadaande avaldaja kontaktandmed:
Dmitri Tšimpoaka
Teadaande number 1056302
Logo

Company deletion warning notice

21.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 21.09.2016
Avaldamise lõpp: 22.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Monese OÜ (registrikood: 12653693) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10195569 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1016201

Marketing

Business network

MONESE 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
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Beneficiaries network

MONESE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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