MONCHINI OÜ
Date of report 23.02.2025
Open the reports you want to print
Employees and salaries
MONCHINI OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONCHINI OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees:
Vitali Moroz
★★★★
......
Credit Score: Trustworthy
Reputation score: 610
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
MONCHINI OÜ
Former decision-makers?
quarter
Turnover:
Employees:
Average salary:
Versal Group OÜ
......
2024 IV quarter
Turnover: 22 321 €
Employees: 4
Average salary: 1 100 €
Ühinenud Õigusbürood OÜ
......
Relations: 2
Turnover:
Employees:
Vitali Moroz
★★★★
......
Credit Score: Trustworthy
Reputation score: 610
Date of birth: ......
Active relations 2
MONCHINI OÜ
History of right of representation?
Field
Administrative Activities
Business age
6y
Beneficial country:
Estonia
Vitali Moroz ... - ...
Vitali Moroz ... - ...
Versal Group OÜ ... - ...
Ühinenud Õigusbürood OÜ ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
MONCHINI OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MONCHINI OÜ
GoodwillMONCHINI OÜ
Taxes paid and estimated average salariesMONCHINI OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MONCHINI OÜ
Sales revenue by countryMONCHINI OÜ
Financial indicators and prognosisMONCHINI 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
MONCHINI OÜ
Annual reportsLiabilities and debts
MONCHINI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MONCHINI OÜ
Reports and assets-liabilities overview 23.02.2025?
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: ...... €
MONCHINI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONCHINI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
MONCHINI OÜ
Bailiff's enforcement proceedings as of 23.02.2025?
Bailiff's enforcement proceedings MISSING
MONCHINI OÜ
Regulations of the Payment Order Department as of 23.02.2025?
Regulations of the Payment Order Department MISSING
MONCHINI OÜ
Court orders in the register as of 23.02.2025?
Määruse tühistamise määrus
29.10.2024
Regulation number: Ä 50111488 / M7
Regulation status has entered into force: 29.10.2024
Date of enforcement of order or additional period: 29.10.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus
29.10.2024
Regulation number: Ä 50111488 / M6
Regulation status has entered into force: 29.10.2024
Date of enforcement of order or additional period: 29.10.2024
Regulation status: Tühistatud
Lõivu tasumise nõudmise määrus (NAP)
24.09.2024
Regulation number: Ä 50111488 / M5
Regulation status has entered into force: 24.09.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
01.08.2024
Regulation number: Ä 50111488 / 6
Regulation status has entered into force: 01.08.2024
Regulation status: Allkirjastatud
Korraldav määrus
17.07.2024
Regulation number: Ä 50111488 / M4
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
14.04.2023
Regulation number: Ä 50111488 / M3
Regulation status has entered into force: 14.04.2023
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
27.04.2022
Regulation number: Ä 50111488 / M2
Regulation status has entered into force: 03.05.2022
Date of enforcement of order or additional period: 27.04.2022
Regulation status: Puudused kõrvaldatud
MONCHINI OÜ
Decisions of the Consumer Disputes Committee as of 23.02.2025?
Consumer disputes MISSING
MONCHINI OÜ
Court hearings as of 23.02.2025?
Court hearings MISSING
MONCHINI OÜ
Rulings as of 23.02.2025?
Court settlemets MISSING
MONCHINI OÜ
Notices and announcements as of 23.02.2025?
Announcements MISSING
Marketing
Business network
MONCHINI 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
MONCHINI 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.