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General information

1

Contacts

1

Industries

Ei

VAT liability

20 - 5

Annual reports

Unsubmitted declarations

??
???

Credit rating

33

Tax data

39.8K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

1

Enforcement proceedings

Payment orders

Osaühing Monolen

Legal form:
Private limited company
Registry code:
10027262
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
19.04.1996 (30)
Former business names:
Aktsiaselts Monolen
Capital:
63 910 EUR
Address:
Veenuse tn 19, Luige alevik, Kiili vald, Harju maakond, 75415
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10028687601.01.199411.10.2017
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary
39.8K€

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

2

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

35

Regulations

0

Public transactions

0

Holdings in companies

1

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q4367 €0 €
0 €
-
2025 Q3717 €366 €
0 €
-
Kokku 2025:1 084 €366 €
0 €
2022 Q3160 €90 €
0 €
-
2022 Q2250 €0 €
0 €
-
2022 Q1250 €0 €
0 €
-
Kokku 2022:660 €90 €
0 €
Tax debts
Amount Deferred Disputed
Interest1 205,00 €0,00 €0,00 €
Social tax3 210,90 €0,00 €0,00 €
Value-added tax33 958,20 €0,00 €0,00 €
Income tax in special cases114,41 €0,00 €0,00 €
Unemployment insurance contributions209,04 €0,00 €0,00 €
Withheld income tax1 125,92 €0,00 €0,00 €
Total39 823,47 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Valeri Logunov35407XXXXXX27.07.1954 (71)Board member07.11.2017-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Valeri Logunov35407XXXXXX27.07.1954 (71)Shareholder63 910,00 EUR100Sole ownership01.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Zoja Tsudakova--Audit firm01.01.2000-
5 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Valeri Logunov35407XXXXXX27.07.1954 (71)Direct holding22.02.2021-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2025 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
122 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2019
Current assets2 500 €
Non-current assets-
Total assets2 500 €
Financial ratios
 2019  2018  2017  2016  2015
Profit and cash flow
EBITDA - - - - -7 460
Liquidity
Current ratio - - - - 1.1
Quick ratio - - - - 0.2
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10000941 / M2925.08.2025Reporting-fine order16.09.2025Entered into force (19.09.2025)
Ä 10000941 / M2806.07.2025Fine-warning order – annual report not filed18.08.2025Entered into force (19.07.2025)
Ä 10000941 / M2725.09.2024Reporting-fine order26.10.2024Entered into force (27.10.2024)
Ä 10000941 / M2603.08.2024Fine-warning order – annual report not filed02.09.2024Entered into force (03.08.2024)
Ä 10000941 / M2402.08.2024Fine orderEntered into force (02.08.2024)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
3-17-1003/2Administrative caseCourt rulingTax lawKarin KalmisteECLI:EE:TLHK:2017:3.17.1003.1266615.05.2017
3-16-2216/2Administrative caseCourt rulingTax lawRuth PrigodaECLI:EE:TLHK:2016:3.16.2216.505307.11.2016
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
MAKSU JA TOLLIAMETKohtutäitur Mati Roodes01.07.2024558,60 €400,00 €88,45 €36,60 €
Payment orders
No payment orders found

Company has no court-ordered payment orders