MONSORETO OÜ - 14478248 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MONSORETO OÜ

Summary report

Date of report 20.02.2025

MONSORETO OÜ
14478248 - Registered
Founded in 26.04.2018
Fixed capital 2,500 €

VAT
missing

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  • muu teenindus

MONSORETO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MONSORETO OÜ

Number of employees and estimated average salaries
?

MONSORETO OÜ

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........................

Deciders and beneficiaries

MONSORETO OÜ

Decision-makers
?

Former decision-makers

Vadim Dulin

Relations: 6
Turnover 2024: 100 755 €
Employees:
Vadim Dulin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3230

Date of birth: ......

Active relations 6

Other serviceWholesale of other special machinesMediation of machinery, industrial equipmentReal Estate Rental
*

MONSORETO OÜ

Former decision-makers
?

Robert Paal

Relations: 7
Turnover 2024: 108 499 €
Employees:
Robert Paal
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -14670

Date of birth: ......

Active relations 7

Retail sale of drinksProduction of other electrical energyActivities of Head OfficesReal Estate RentalOther lendingReal Estate Management ActivitiesOther service

Tatiana Semchenko

Relations: 8
Turnover 2024: 3 875 050 €
Employees: 4
Tatiana Semchenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6450

Date of birth: ......

Active relations 8

Real Estate RentalOther servicePurchase and sale of own propertyReal Estate Management Activities

Valentina Ozerova

Relations: 1
Turnover:
Employees:
Valentina Ozerova
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 180

Date of birth: ......

Active relations 1

Retail sale of textiles, clothing

Mark Semchenko

Relations: 1
Turnover:
Employees:
Mark Semchenko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 40

Date of birth: ......

Active relations 1

Building construction works

MONSORETO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.34
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.26
..................
0.26
..................
0.03
..................
0.03
..................
0.24
..................
0.70
..................

MONSORETO OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

MONSORETO OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.04
..................
0.04
..................
0.01
..................
0.01
..................
0.04
..................
0.01
..................
0.01
..................
0.04
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MONSORETO OÜ

Goodwill

MONSORETO OÜ

Taxes paid and estimated average salaries

MONSORETO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................

MONSORETO OÜ

Sales revenue by business area

MONSORETO OÜ

Sales revenue by country

MONSORETO OÜ

Financial indicators and prognosis

MONSORETO OÜ

Financial raiting: "GOOD" (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

MONSORETO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.07.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 08.09.2021 ......
2019 01.01.2019–31.12.2019 26.09.2020 ......
2018 01.01.2018–31.12.2018 02.09.2020 ......

Liabilities and debts

MONSORETO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONSORETO OÜ

Reports and assets-liabilities overview 20.02.2025
?
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: ...... €

MONSORETO OÜ

Claims history
?
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: ...... €

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

MONSORETO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......

MONSORETO OÜ

Bailiff's enforcement proceedings as of 20.02.2025
?

Bailiff's enforcement proceedings MISSING

MONSORETO OÜ

Regulations of the Payment Order Department as of 20.02.2025
?

Regulations of the Payment Order Department MISSING

MONSORETO OÜ

Court orders in the register as of 20.02.2025
?

Court order MISSING

MONSORETO OÜ

Decisions of the Consumer Disputes Committee as of 20.02.2025
?

Consumer disputes MISSING

MONSORETO OÜ

Court hearings as of 20.02.2025
?
Logo

Number of the case: 2-19-16770

Harju Maakohus Tallinna kohtumaja

15.06.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Merike Varusk
Description of hearings: ......
Logo

Number of the case: 2-20-38

Harju Maakohus Tallinna kohtumaja

08.02.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3004
Judge: Iris Kangur-Gontšarov
Description of hearings: ......
Logo

Number of the case: 2-20-38

Harju Maakohus Tallinna kohtumaja

30.09.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3004
Judge: Iris Kangur-Gontšarov
Description of hearings: ......

MONSORETO OÜ

Rulings as of 20.02.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-20-38/57

Tallinna Ringkonnakohtu tsiviilkolleegium

28.02.2022
Related companies:
Number of the case: 2-20-38/57
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Mati Maksing, Krista Kirspuu
Commencement of the Court case: 02.01.2020
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 12.04.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.02.2022
Entry into force: 08.04.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2022:2.20.38.4676
Logo

Kohtuotsus tsiviilasjas nr 2-20-38/57

Tallinna Ringkonnakohtu tsiviilkolleegium

28.02.2022
Related companies:
Number of the case: 2-20-38/57
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Mati Maksing, Krista Kirspuu
Commencement of the Court case: 02.01.2020
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 12.04.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.02.2022
Entry into force: 08.04.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2022:2.20.38.4676
Logo

Kohtumäärus tsiviilasjas nr 2-20-145071/4

Tartu Maakohus Viljandi kohtumaja

15.02.2021
Related companies:
Number of the case: 2-20-145071/4
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Viljandi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Menetlusse võtmisest keeldumise määrus
Composition of the Court: Kadi Aavik
Commencement of the Court case: 20.01.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 20.01.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 15.02.2021
Entry into force: 03.03.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2021:2.20.145071.2305

MONSORETO OÜ

Notices and announcements as of 20.02.2025
?

Announcements MISSING

Marketing

Business network

MONSORETO OÜ

 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
Expand threads if desired

Beneficiaries network

MONSORETO OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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