MONDUE INVESTI HOLDING EST OÜ
Date of report 27.09.2026
MONDUE INVESTI HOLDING EST OÜ
Registered| start | end |
|---|---|
| 01.08.2017 | 30.01.2020 |
Former names
- KVI Varad OÜ
keywords
- investeerimisfirmad
- ärinõustamine
MONDUE INVESTI HOLDING EST OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
MONDUE INVESTI HOLDING EST OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2026 II | ...... | ...... | ...... | ...... |
| 2026 I | ...... | ...... | ...... | ...... |
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| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
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| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONDUE INVESTI HOLDING EST OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
MONDUE INVESTI HOLDING EST OÜ
History of right of representationMONDUE INVESTI HOLDING EST OÜ
OwnersFormer owners
MONDUE INVESTI HOLDING EST OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MONDUE INVESTI HOLDING EST OÜ
GoodwillMONDUE INVESTI HOLDING EST OÜ
Taxes paid and estimated average salariesMONDUE INVESTI HOLDING EST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MONDUE INVESTI HOLDING EST OÜ
Sales revenue by countryMONDUE INVESTI HOLDING EST OÜ
Financial indicators and prognosisMONDUE INVESTI HOLDING EST OÜ
Financial raiting: "SATISFACTORY" (2026 prognosis)MONDUE INVESTI HOLDING EST OÜ
Annual reportsLiabilities and debts
MONDUE INVESTI HOLDING EST OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralMONDUE INVESTI HOLDING EST OÜ
Reports and assets-liabilities overview 27.09.2026MONDUE INVESTI HOLDING EST OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
MONDUE INVESTI HOLDING EST OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
MONDUE INVESTI HOLDING EST OÜ
Bailiff's enforcement proceedings as of 27.09.2026| Claim duration | 790 days |
| Collector | MAKSU JA TOLLIAMET |
| Legal basis | y: |
| Storage medium | Kohtutäitur Mati Roodes |
| Principal claim | 200 € |
| Secondary claim | - |
| State fee | 110 € |
| TOTAL | 346 € |
| Costs of proceedings | 37 € |
MONDUE INVESTI HOLDING EST OÜ
Regulations of the Payment Order Department as of 27.09.2026Regulations of the Payment Order Department MISSING
MONDUE INVESTI HOLDING EST OÜ
Court orders in the register as of 27.09.2026Aruandetrahvimäärus
Regulation number: Ä 50036139 / M10
Regulation status has entered into force: 26.05.2025
Regulation status: Allkirjastatud
Kandemäärus ex officio
Regulation number: Ä 50036139 / 7
Regulation status has entered into force: 26.02.2025
Regulation status: Allkirjastatud
Korraldav määrus
Regulation number: Ä 50036139 / M9
Regulation status has entered into force: 17.12.2024
Date of enforcement of order or additional period: 17.12.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50036139 / M8
Regulation status has entered into force: 07.11.2024
Date of enforcement of order or additional period: 07.11.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50036139 / M7
Regulation status has entered into force: 07.08.2024
Date of enforcement of order or additional period: 07.08.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
Regulation number: Ä 50036139 / M6
Regulation status has entered into force: 03.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50036139 / M5
Regulation status has entered into force: 06.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50036139 / M4
Regulation status has entered into force: 01.12.2023
Date of enforcement of order or additional period: 01.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50036139 / M3
Regulation status has entered into force: 03.08.2022
Date of enforcement of order or additional period: 03.08.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
Regulation number: Ä 50036139 / M2
Regulation status has entered into force: 13.07.2022
Date of enforcement of order or additional period: 03.08.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50036139 / M1
Regulation status has entered into force: 28.02.2022
Date of enforcement of order or additional period: 28.02.2022
Regulation status: Jõustunud
MONDUE INVESTI HOLDING EST OÜ
Decisions of the Consumer Disputes Committee as of 27.09.2026Consumer disputes MISSING
MONDUE INVESTI HOLDING EST OÜ
Court hearings as of 27.09.2026Court hearings MISSING
MONDUE INVESTI HOLDING EST OÜ
Rulings as of 27.09.2026Court settlemets MISSING
MONDUE INVESTI HOLDING EST OÜ
Notices and announcements as of 27.09.2026Announcements MISSING
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