MONK 1 OÜ - 16397940 | ScoreStorybook | Print Summary Report
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MONK 1 OÜ

Summary report

Date of report 10.02.2025

MONK 1 OÜ
16397940 - Registered
Founded in 22.12.2021
Fixed capital 2,508 €

Former names

  • Ecologictech UÜ
VAT  
EE102501517 (start 02.06.2022)
start end
02.06.2022 -

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  • toitlustus (restoran jm)

MONK 1 OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

MONK 1 OÜ

Number of employees and estimated average salaries
?

MONK 1 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........................

Deciders and beneficiaries

MONK 1 OÜ

Decision-makers
?

Former decision-makers

Balli Chouhan

Relations: 3
Turnover 2024: 3 001 999 €
Employees: 87
Balli Chouhan
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3610

Date of birth: ......

Active relations 3

Catering (restaurant, etc.)
*Every member of the management board may represent the private limited company in concluding all transactions.

MONK 1 OÜ

Former decision-makers
?

Sahil Chauhan

Relations: 1
Turnover 2024: 2 003 191 €
Employees: 50
Sahil Chauhan
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3290

Date of birth: ......

Active relations 1

Catering (restaurant, etc.)

Watergate OÜ

quarter
Turnover:
Employees:
Average salary:
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Published: 22.12.2015

Administrative Activities

Wasp Consult OÜ

2024 IV quarter
Turnover:
Employees: 1
Average salary: 1 690 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -30

Published: 02.03.2011

Finance

Sahil Chauhan

Relations: 1
Turnover 2024: 2 003 191 €
Employees: 50
Sahil Chauhan
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3290

Date of birth: ......

Active relations 1

Catering (restaurant, etc.)

MONK 1 OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.33
..................
50%
0.01
..................
50%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MONK 1 OÜ

Goodwill

MONK 1 OÜ

Taxes paid and estimated average salaries

MONK 1 OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................

MONK 1 OÜ

Sales revenue by business area

MONK 1 OÜ

Sales revenue by country

MONK 1 OÜ

Financial indicators and prognosis

MONK 1 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

MONK 1 OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.05.2024 ......
2022 01.01.2022–31.12.2022 25.04.2023 ......

Liabilities and debts

MONK 1 OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONK 1 OÜ

Reports and assets-liabilities overview 10.02.2025
?
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: ...... €

MONK 1 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
...... ......

MONK 1 OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......

MONK 1 OÜ

Bailiff's enforcement proceedings as of 10.02.2025
?

Bailiff's enforcement proceedings MISSING

MONK 1 OÜ

Regulations of the Payment Order Department as of 10.02.2025
?

Regulations of the Payment Order Department MISSING

MONK 1 OÜ

Court orders in the register as of 10.02.2025
?

Court order MISSING

MONK 1 OÜ

Decisions of the Consumer Disputes Committee as of 10.02.2025
?

Consumer disputes MISSING

MONK 1 OÜ

Court hearings as of 10.02.2025
?

Court hearings MISSING

MONK 1 OÜ

Rulings as of 10.02.2025
?

Court settlemets MISSING

MONK 1 OÜ

Notices and announcements as of 10.02.2025
?

Announcements MISSING

Marketing

Business network

MONK 1 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

MONK 1 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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