MONSORETO OÜ - 14478248 | ScoreStorybook | Print Summary Report
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      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 30.09.2024

      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

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      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 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

      Deciders
      ?

      Former deciders

      Mark Semchenko

      Relations: 2
      Turnover:
      Employees:
      Mark Semchenko
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 940

      Date of birth: ......

      Active relations 2

      Other service
      *

      MONSORETO OÜ

      Former deciders
      ?

      Robert Paal

      Relations: 7
      Turnover 2024: 124 680 €
      Employees:
      Robert Paal
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -14790

      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: 5
      Turnover 2024: 1 183 914 €
      Employees: 2
      Tatiana Semchenko
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 5100

      Date of birth: ......

      Active relations 5

      Real Estate RentalOther serviceReal Estate Management Activities

      Valentina Ozerova

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

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 180

      Date of birth: ......

      Active relations 1

      Retail sale of textiles, clothing

      MONSORETO OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.15
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.15
      		..................
      0.01
      		..................
      0.01
      		..................
      0.01
      		..................
      0.48
      		..................

      MONSORETO OÜ

      Other related parties
      ?

      Former other persons

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      !
      		..................

      MONSORETO OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      Former subsidiaries and associates

      NameCredit ScorePaymentBeginningEnd
      0.06
      		..................
      0.06
      		..................
      0.01
      		..................
      0.01
      		..................
      0.06
      		..................
      0.01
      		..................
      0.01
      		..................
      0.06
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      MONSORETO OÜ

      Goodwill

      MONSORETO OÜ

      Paid taxes and estimated average salaries

      MONSORETO OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor 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

      Real estate as of 30.09.2024

      Real estate MISSING

      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
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      MONSORETO OÜ

      Reports and assets-liabilities overview 30.09.2024
      ?
      Annual reports: ......
      Annual reports: ......
      Tax declarations:......
      Assets to cover liabilities (short term)
      Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      MONSORETO OÜ

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

      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 30.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      MONSORETO OÜ

      Regulations of the Payment Order Department as of 30.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      MONSORETO OÜ

      Court orders in the register as of 30.09.2024
      ?

      Court order MISSING

      MONSORETO OÜ

      Decisions of the Consumer Disputes Committee as of 30.09.2024
      ?

      Consumer disputes MISSING

      MONSORETO OÜ

      Court hearings as of 30.09.2024
      ?
      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 30.09.2024
      ?
      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 30.09.2024
      ?

      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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