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MONESE LTD EESTI FILIAAL

Summary report

Date of report 23.01.2025

MONESE LTD EESTI FILIAAL
12835419 - Registered
Founded in 16.04.2015
Fixed capital -

VAT  
EE101786456 (start 20.04.2015)
start end
20.04.2015 08.01.2019
09.01.2019 -

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  • arvutialased konsultatsioonid

MONESE LTD EESTI FILIAAL

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

MONESE LTD EESTI FILIAAL

Number of employees and estimated average salaries
?

MONESE LTD EESTI FILIAAL

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

Deciders and beneficiaries

MONESE LTD EESTI FILIAAL

Decision-makers
?

Former decision-makers

Norris Koppel

Relations: 5
Turnover 2024: 1 615 534 €
Employees: 128
Norris Koppel
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7310

Date of birth: ......

Active relations 5

Computer ConsultationsReal Estate RentalProgrammingBusiness advice

Norris Koppel

Relations: 5
Turnover 2024: 1 615 534 €
Employees: 128
Norris Koppel
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7310

Date of birth: ......

Active relations 5

Computer ConsultationsReal Estate RentalProgrammingBusiness advice
*Each branch manager may represent the branch in concluding all transactions.

MONESE LTD EESTI FILIAAL

Former decision-makers
?

Riina Einberg

Relations: 2
Turnover 2024: 54 917 €
Employees: 1
Riina Einberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1610

Date of birth: ......

Active relations 2

Other organizational activitiesBusiness advice

MONESE LTD EESTI FILIAAL

History of right of representation
?
Field
Information and Communication
Business age
9y
Beneficial country:
United Kingdom of Great Britain and Northern Ireland
 
Norris Koppel ... - ...
Norris Koppel ... - ...
Riina Einberg ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

Finances and assets

MONESE LTD EESTI FILIAAL

Goodwill

MONESE LTD EESTI FILIAAL

Taxes paid and estimated average salaries

MONESE LTD EESTI FILIAAL

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

MONESE LTD EESTI FILIAAL

Sales revenue by country

MONESE LTD EESTI FILIAAL

Financial indicators and prognosis

MONESE LTD EESTI FILIAAL

Financial raiting: "SATISFACTORY" (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

MONESE LTD EESTI FILIAAL

Annual reports

Annual reports MISSING

Liabilities and debts

MONESE LTD EESTI FILIAAL

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONESE LTD EESTI FILIAAL

Reports and assets-liabilities overview 23.01.2025
?
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: ...... €

MONESE LTD EESTI FILIAAL

Claims history
?
Make a payment schedule
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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

MONESE LTD EESTI FILIAAL

Debt by type 22.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MONESE LTD EESTI FILIAAL

Time-barred and ongoing claims as of 22.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MONESE LTD EESTI FILIAAL

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

MONESE LTD EESTI FILIAAL

Bailiff's enforcement proceedings as of 23.01.2025
?

Bailiff's enforcement proceedings MISSING

MONESE LTD EESTI FILIAAL

Regulations of the Payment Order Department as of 23.01.2025
?

Regulations of the Payment Order Department MISSING

MONESE LTD EESTI FILIAAL

Court orders in the register as of 23.01.2025
?
Logo

Korraldav määrus

26.08.2020

Regulation number: Ä 50006548 / M2

Regulation status has entered into force: 26.08.2020

Date of enforcement of order or additional period: 26.08.2020

Regulation status: Puudused kõrvaldatud

MONESE LTD EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 23.01.2025
?

Consumer disputes MISSING

MONESE LTD EESTI FILIAAL

Court hearings as of 23.01.2025
?

Court hearings MISSING

MONESE LTD EESTI FILIAAL

Rulings as of 23.01.2025
?

Court settlemets MISSING

MONESE LTD EESTI FILIAAL

Notices and announcements as of 23.01.2025
?

Announcements MISSING

Marketing

Business network

MONESE LTD EESTI FILIAAL

 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 LTD EESTI FILIAAL

 Networks - Beneficiaries
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Monitoring events

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Type

Neutral

Positive

Negative

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