MONEE CONSULTING OÜ
Date of report 06.04.2025
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Employees and salaries
MONEE CONSULTING 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONEE CONSULTING OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
1
Jekaterina Salamatova
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 560
Date of birth: ......
Active relations 1
Relations:
2
Turnover:
Employees:
1
Tatjana Esolainen
★★★★
......
Credit Score: Borderline
Reputation score: 710
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
MONEE CONSULTING OÜ
History of right of representation?
Field
Information and Communication
Business age
2y
Beneficial country:
Estonia
Jekaterina Salamatova
... - ...
Tatjana Esolainen
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
MONEE CONSULTING OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MONEE CONSULTING OÜ
GoodwillMONEE CONSULTING OÜ
Taxes paid and estimated average salariesMONEE CONSULTING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MONEE CONSULTING OÜ
Sales revenue by business areaMONEE CONSULTING OÜ
Sales revenue by countryMONEE CONSULTING OÜ
Financial indicators and prognosisMONEE CONSULTING 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
MONEE CONSULTING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 23.07.2024 | ...... |
Liabilities and debts
MONEE CONSULTING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MONEE CONSULTING OÜ
Reports and assets-liabilities overview 06.04.2025?
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: ...... €
MONEE CONSULTING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONEE CONSULTING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
MONEE CONSULTING OÜ
Bailiff's enforcement proceedings as of 06.04.2025?
Bailiff's enforcement proceedings MISSING
MONEE CONSULTING OÜ
Regulations of the Payment Order Department as of 06.04.2025?
Regulations of the Payment Order Department MISSING
MONEE CONSULTING OÜ
Court orders in the register as of 06.04.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.07.2024
Regulation number: Ä 50216522 / M2
Regulation status has entered into force: 25.07.2024
Date of enforcement of order or additional period: 21.07.2024
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
05.12.2022
Regulation number: Ä 50216522 / M1
Regulation status has entered into force: 11.12.2022
Date of enforcement of order or additional period: 05.12.2022
Regulation status: Puudused kõrvaldatud
MONEE CONSULTING OÜ
Decisions of the Consumer Disputes Committee as of 06.04.2025?
Consumer disputes MISSING
MONEE CONSULTING OÜ
Court hearings as of 06.04.2025?
Court hearings MISSING
MONEE CONSULTING OÜ
Rulings as of 06.04.2025?
Court settlemets MISSING
MONEE CONSULTING OÜ
Notices and announcements as of 06.04.2025?
Announcements MISSING
Marketing
Business network
MONEE CONSULTING 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
MONEE CONSULTING 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.