MONSOL OÜ
Date of report 20.12.2024
Open the reports you want to print
Employees and salaries
MONSOL OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONSOL OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Dancho Margaritov Yordanov
★★★★
......
Credit Score: Risky
Reputation score: -10330
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
MONSOL OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 23 286 €
Employees: 1
Aleksandr Kuzmenko
★★★★
......
Credit Score: Risky
Reputation score: 230
Date of birth: ......
Active relations 1
quarter
Turnover:
Employees:
Average salary:
BALTIC FINANCE ADVISORS OÜ
......
2024 III quarter
Turnover:
Employees: 1
Average salary:
SNOITE EESTI OÜ
......
MONSOL OÜ
History of right of representation?
Field
Trading
Business age
8y
Beneficial country:
Bulgaria
Dancho Margaritov Yordanov ... - ...
Aleksandr Kuzmenko ... - ...
BALTIC FINANCE ADVISORS OÜ ... - ...
SNOITE EESTI OÜ ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
MONSOL OÜ
Owners?
Former owners
MONSOL OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MONSOL OÜ
GoodwillMONSOL OÜ
Taxes paid and estimated average salariesMONSOL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MONSOL OÜ
Sales revenue by countryMONSOL OÜ
Financial indicators and prognosisMONSOL OÜ
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
MONSOL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MONSOL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MONSOL OÜ
Reports and assets-liabilities overview 20.12.2024?
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: ...... €
MONSOL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONSOL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
MONSOL OÜ
Bailiff's enforcement proceedings as of 20.12.2024?
Bailiff's enforcement proceedings MISSING
MONSOL OÜ
Regulations of the Payment Order Department as of 20.12.2024?
Regulations of the Payment Order Department MISSING
MONSOL OÜ
Court orders in the register as of 20.12.2024?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50043030 / M10
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.08.2024
Regulation number: Ä 50043030 / M9
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 24.08.2024
Regulation status: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
02.05.2024
Regulation number: Ä 50043030 / M8
Regulation status has entered into force: 02.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 50043030 / M7
Regulation status has entered into force: 24.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
03.12.2023
Regulation number: Ä 50043030 / M6
Regulation status has entered into force: 03.12.2023
Date of enforcement of order or additional period: 03.12.2023
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
21.07.2022
Regulation number: Ä 50043030 / M5
Regulation status has entered into force: 21.07.2022
Date of enforcement of order or additional period: 21.07.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.11.2021
Regulation number: Ä 50043030 / M4
Regulation status has entered into force: 26.11.2021
Date of enforcement of order or additional period: 26.11.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
15.07.2021
Regulation number: Ä 50043030 / M3
Regulation status has entered into force: 01.08.2021
Date of enforcement of order or additional period: 02.08.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
06.05.2021
Regulation number: Ä 50043030 / M2
Regulation status has entered into force: 06.05.2021
Date of enforcement of order or additional period: 06.05.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
25.03.2021
Regulation number: Ä 50043030 / M1
Regulation status has entered into force: 25.03.2021
Date of enforcement of order or additional period: 25.03.2021
Regulation status: Jõustunud
MONSOL OÜ
Decisions of the Consumer Disputes Committee as of 20.12.2024?
Consumer disputes MISSING
MONSOL OÜ
Court hearings as of 20.12.2024?
Court hearings MISSING
MONSOL OÜ
Rulings as of 20.12.2024?
Court settlemets MISSING
MONSOL OÜ
Notices and announcements as of 20.12.2024?
Company deletion warning notice
21.07.2022
Notice of service of a decision of the registration department of a court
06.05.2021
Notice of delivery of a Tax and Customs Board document
05.03.2018
Marketing
Business network
MONSOL OÜ
Business networkCREDIT 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
MONSOL OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.