MONESE EUROPE AS
Date of report 11.05.2025
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Employees and salaries
MONESE EUROPE AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONESE EUROPE AS
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Denis Shafranik
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 3150
Date of birth: ......
Active relations 1
*Every member of the management board may represent the public limited company in concluding all transactions.
MONESE EUROPE AS
Former decision-makers?
Relations:
5
Turnover 2025:
1 283 310 €
Employees:
116
Norris Koppel
★★★★
......
Credit Score: Neutral
Reputation score: 6730
Date of birth: ......
Active relations 5
Relations:
2
Turnover 2025:
874 554 €
Employees:
43
Jonas Kiiver
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 2580
Date of birth: ......
Active relations 2
Relations:
2
Turnover 2025:
125 770 €
Employees:
1
Olga Luštšik
★★★★
......
Credit Score: Trustworthy
Reputation score: 980
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Sven Radulović
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MONESE EUROPE AS
History of right of representation?
Field
Finance
Business age
2y
Beneficial country:
Estonia
Denis Shafranik
... - ...
Sven Radulović
... - ...
Olga Luštšik
... - ...
Jonas Kiiver
... - ...
Norris Koppel
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
MONESE EUROPE AS
Owners?
Former owners
MONESE EUROPE AS
Other related parties?
Former other persons
Finances and assets
MONESE EUROPE AS
GoodwillMONESE EUROPE AS
Taxes paid and estimated average salariesMONESE EUROPE AS
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MONESE EUROPE AS
Sales revenue by business areaMONESE EUROPE AS
Sales revenue by countryMONESE EUROPE AS
Financial indicators and prognosisMONESE EUROPE AS
Financial raiting: "GOOD" (2025 prognosis)2025 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
MONESE EUROPE AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 09.07.2024 | ...... |
Liabilities and debts
MONESE EUROPE AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MONESE EUROPE AS
Reports and assets-liabilities overview 11.05.2025?
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: ...... €
MONESE EUROPE AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONESE EUROPE AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
MONESE EUROPE AS
Bailiff's enforcement proceedings as of 11.05.2025?
Bailiff's enforcement proceedings MISSING
MONESE EUROPE AS
Regulations of the Payment Order Department as of 11.05.2025?
Regulations of the Payment Order Department MISSING
MONESE EUROPE AS
Court orders in the register as of 11.05.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.07.2024
Regulation number: Ä 50207175 / M2
Regulation status has entered into force: 10.07.2024
Date of enforcement of order or additional period: 07.07.2024
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
05.09.2023
Regulation number: Ä 50207175 / M1
Regulation status has entered into force: 05.09.2023
Date of enforcement of order or additional period: 05.09.2023
Regulation status: Jõustunud
MONESE EUROPE AS
Decisions of the Consumer Disputes Committee as of 11.05.2025?
Consumer disputes MISSING
MONESE EUROPE AS
Court hearings as of 11.05.2025?
Court hearings MISSING
MONESE EUROPE AS
Rulings as of 11.05.2025?
Court settlemets MISSING
MONESE EUROPE AS
Notices and announcements as of 11.05.2025?
Announcements MISSING
Marketing
Business network
MONESE EUROPE AS
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
MONESE EUROPE AS
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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