MONICA MERISTO-DMITRIJEV FIE
Date of report 28.04.2025
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Employees and salaries
MONICA MERISTO-DMITRIJEV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONICA MERISTO-DMITRIJEV FIE
Decision-makers?
Relations:
2
Turnover 2025:
7 717 €
Employees:
1
Monica Meristo-Dmitrijev
★★★★
......
Credit Score: Trustworthy
Reputation score: 870
Date of birth: ......
Active relations 2
*
MONICA MERISTO-DMITRIJEV FIE
History of right of representation?
Field
Organizations
Business age
8y
Beneficial country:
Estonia
Monica Meristo-Dmitrijev
... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
MONICA MERISTO-DMITRIJEV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
MONICA MERISTO-DMITRIJEV FIE
GoodwillMONICA MERISTO-DMITRIJEV FIE
Taxes paid and estimated average salariesMONICA MERISTO-DMITRIJEV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MONICA MERISTO-DMITRIJEV FIE
Sales revenue by countryMONICA MERISTO-DMITRIJEV FIE
Financial indicators and prognosisMONICA MERISTO-DMITRIJEV FIE
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
MONICA MERISTO-DMITRIJEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
MONICA MERISTO-DMITRIJEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MONICA MERISTO-DMITRIJEV FIE
Reports and assets-liabilities overview 28.04.2025?
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: ...... €
MONICA MERISTO-DMITRIJEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONICA MERISTO-DMITRIJEV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
MONICA MERISTO-DMITRIJEV FIE
Bailiff's enforcement proceedings as of 28.04.2025?
Bailiff's enforcement proceedings MISSING
MONICA MERISTO-DMITRIJEV FIE
Regulations of the Payment Order Department as of 28.04.2025?
Regulations of the Payment Order Department MISSING
MONICA MERISTO-DMITRIJEV FIE
Court orders in the register as of 28.04.2025?
Court order MISSING
MONICA MERISTO-DMITRIJEV FIE
Decisions of the Consumer Disputes Committee as of 28.04.2025?
Consumer disputes MISSING
MONICA MERISTO-DMITRIJEV FIE
Court hearings as of 28.04.2025?
Court hearings MISSING
MONICA MERISTO-DMITRIJEV FIE
Rulings as of 28.04.2025?
Kohtuotsus kriminaalasjas nr 1-16-11130/52
Tartu Ringkonnakohtu kriminaalkolleegium
02.02.2018
| Related companies: | MONICA MERISTO FIE, Monica Meristo-Dmitrijev |
| Number of the case: | 1-16-11130/52 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Ringkonnakohtu kriminaalkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Tiit Lõhmus, Mati Kartau, Juhan Sarv |
| Commencement of the Court case: | 15.12.2016 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 03.01.2018 |
| Court case category: | Avaliku usalduse vastased süüteod, Liiklussüüteod |
| Keyword: | - |
| Court decision date: | 02.02.2018 |
| Entry into force: | 08.05.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2018:1.16.11130.6024 |
Kohtuotsus kriminaalasjas nr 1-16-11130/41
Viru Maakohus Rakvere kohtumaja
20.11.2017
| Related companies: | MONICA MERISTO FIE, Monica Meristo-Dmitrijev |
| Number of the case: | 1-16-11130/41 |
| Type of procedure: | Kriminaalasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kristel Vedro |
| Commencement of the Court case: | 15.12.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.12.2016 |
| Court case category: | Avaliku usalduse vastased süüteod |
| Keyword: | - |
| Court decision date: | 20.11.2017 |
| Entry into force: | 08.05.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2017:1.16.11130.29310 |
MONICA MERISTO-DMITRIJEV FIE
Notices and announcements as of 28.04.2025?
Announcements MISSING
Marketing
Business network
MONICA MERISTO-DMITRIJEV FIE
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
MONICA MERISTO-DMITRIJEV FIE
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.
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