MONICA MERISTO-DMITRIJEV FIE - 14172992 | ScoreStorybook | Print Summary Report
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MONICA MERISTO-DMITRIJEV FIE

Summary report

Date of report 27.12.2024

MONICA MERISTO-DMITRIJEV FIE
14172992 - Registered
Founded in 21.12.2016
Fixed capital -

VAT
missing

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  • muu teenindus

MONICA MERISTO-DMITRIJEV FIE

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

MONICA MERISTO-DMITRIJEV FIE

Number of employees and estimated average salaries
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MONICA MERISTO-DMITRIJEV FIE

Employee taxes and performance analysis
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QuarterLabor 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

MONICA MERISTO-DMITRIJEV FIE

Decision-makers
?

Monica Meristo-Dmitrijev

Relations: 2
Turnover 2024: 20 475 €
Employees: 1
Monica Meristo-Dmitrijev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 870

Date of birth: ......

Active relations 2

Activities of Legal OfficesOther service
*

MONICA MERISTO-DMITRIJEV FIE

History of right of representation
?
Field
Other Services
Business age
8y
Beneficial country:
Estonia
 
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

MONICA MERISTO-DMITRIJEV FIE

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
......

Finances and assets

MONICA MERISTO-DMITRIJEV FIE

Goodwill

MONICA MERISTO-DMITRIJEV FIE

Taxes paid and estimated average salaries

MONICA MERISTO-DMITRIJEV FIE

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

MONICA MERISTO-DMITRIJEV FIE

Sales revenue by country

MONICA MERISTO-DMITRIJEV FIE

Financial indicators and prognosis

MONICA MERISTO-DMITRIJEV FIE

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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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 reports

Annual reports MISSING

Liabilities and debts

MONICA MERISTO-DMITRIJEV FIE

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONICA MERISTO-DMITRIJEV FIE

Reports and assets-liabilities overview 27.12.2024
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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: ...... €

MONICA MERISTO-DMITRIJEV FIE

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

Total debt claims: ...... €

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

MONICA MERISTO-DMITRIJEV FIE

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

MONICA MERISTO-DMITRIJEV FIE

Bailiff's enforcement proceedings as of 27.12.2024
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Bailiff's enforcement proceedings MISSING

MONICA MERISTO-DMITRIJEV FIE

Regulations of the Payment Order Department as of 27.12.2024
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Regulations of the Payment Order Department MISSING

MONICA MERISTO-DMITRIJEV FIE

Court orders in the register as of 27.12.2024
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Court order MISSING

MONICA MERISTO-DMITRIJEV FIE

Decisions of the Consumer Disputes Committee as of 27.12.2024
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Consumer disputes MISSING

MONICA MERISTO-DMITRIJEV FIE

Court hearings as of 27.12.2024
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Court hearings MISSING

MONICA MERISTO-DMITRIJEV FIE

Rulings as of 27.12.2024
?
Logo

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
Logo

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 27.12.2024
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Announcements MISSING

Marketing

Business network

MONICA MERISTO-DMITRIJEV FIE

 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

MONICA MERISTO-DMITRIJEV FIE

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

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