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Monestro P2P OÜ

Legal form:

Private limited company

Registry code:

12651582

VAT no.:

EE101799977

Fiscal-year period:

01.01 - 31.12

Established:

24.04.2014 (12)

Former business names:

Monedos development OÜ

Capital:

256 511 EUR

Address:

Tartu mnt 83, Kesklinna linnaosa, Tallinn, Harju maakond, 10115

Status:

In liquidation

Contacts

Email:

info@monestro.com

Phone:

+372 6557071

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Auxiliary activities of financial services and insurance
Auxiliary activities of financial services, except insurance and pension funds
Other activities auxiliary to financial services, except insurance and pension funding
66199 - Other activities auxiliary to financial services n.e.c.
REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE101799977	19.06.2015

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	28.06.2024	Valid
2022	01.01.2022 - 31.12.2022	29.06.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	02.07.2021	Valid
2019	01.01.2019 - 31.12.2019	24.10.2020	Valid
2018	01.01.2018 - 31.12.2018	23.07.2019	Valid
2017	01.01.2017 - 31.12.2017	29.06.2018	Valid
2016	01.01.2016 - 31.12.2016	03.07.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	24.04.2014 - 31.12.2014	27.08.2015	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	-
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	-
2025 Q3	0 €	0 €	0 €	-
2025 Q2	1 205 €	1 205 €	0 €	-
2025 Q1	1 630 €	1 630 €	0 €100.0%	-
Kokku 2025:	2 835 €	2 835 €	0 €100.0%
2024 Q4	1 657 €	1 590 €	305 €67.7%	-
2024 Q3	19 759 €	19 951 €	943 €21.9%	-
2024 Q2	10 612 €	10 651 €	1 207 €76.4%	1
2024 Q1	11 432 €	10 632 €	5 122 €23.3%	1
Kokku 2024:	43 460 €	42 824 €	7 577 €58.3%
2023 Q4	11 113 €	10 611 €	4 153 €6.6%	1
2023 Q3	10 988 €	10 528 €	3 898 €6.4%	1
2023 Q2	11 057 €	10 638 €	3 663 €43.2%	1
2023 Q1	29 266 €	29 273 €	6 446 €88.2%	1
Kokku 2023:	62 424 €	61 051 €	18 159 €89.9%
2022 Q4	47 099 €	37 114 €	54 674 €5.0%	1
2022 Q3	41 608 €	31 823 €	52 052 €5.4%	5
2022 Q2	38 460 €	29 224 €	49 368 €103.0%	4
2022 Q1	27 739 €	23 530 €	24 323 €5.8%	6
Kokku 2022:	154 905 €	121 691 €	180 418 €222.5%
2021 Q4	34 927 €	30 670 €	25 817 €5.1%	5
2021 Q3	25 496 €	21 238 €	24 567 €341.5%	6
2021 Q2	14 344 €	13 848 €	5 564 €	4
2021 Q1	5 336 €	5 796 €	0 €	3
Kokku 2021:	80 103 €	71 551 €	55 948 €
2020 Q4	3 921 €	4 251 €	0 €	2
2020 Q3	3 921 €	4 251 €	0 €	1
2020 Q2	5 500 €	5 962 €	0 €	1
2020 Q1	5 756 €	6 240 €	0 €	2
Kokku 2020:	19 098 €	20 704 €	0 €
2019 Q4	7 476 €	8 156 €	0 €	2
2019 Q3	12 054 €	13 098 €	0 €	4
2019 Q2	1 795 €	1 962 €	0 €	4
2019 Q1	5 388 €	5 887 €	0 €	4
Kokku 2019:	26 713 €	29 103 €	0 €
2018 Q4	5 230 €	5 712 €	0 €	4
2018 Q3	5 153 €	5 612 €	0 €	4
2018 Q2	6 100 €	6 639 €	0 €	4
2018 Q1	6 580 €	7 183 €	0 €	4
Kokku 2018:	23 063 €	25 146 €	0 €
2017 Q4	9 153 €	10 046 €	0 €	4
2017 Q3	8 076 €	8 870 €	0 €	4
2017 Q2	6 611 €	7 278 €	0 €	4
2017 Q1	5 983 €	6 586 €	0 €	3
Kokku 2017:	29 823 €	32 780 €	0 €
2016 Q4	5 101 €	5 624 €	0 €	1
2016 Q3	3 900 €	4 326 €	0 €	1
2016 Q2	5 465 €	5 822 €	0 €	1
2016 Q1	3 412 €	3 779 €	0 €	1
Kokku 2016:	17 878 €	19 551 €	0 €
2015 Q4	3 189 €	3 529 €	0 €	1
2015 Q3	3 382 €	3 529 €	0 €	1
2015 Q2	3 184 €	3 524 €	0 €	1
2015 Q1	1 610 €	1 780 €	0 €	1
Kokku 2015:	11 365 €	12 362 €	0 €

Revenue by industry

	2021	2022	2023
Other activities auxiliary to financial services n.e.c.	4 895 €	5 365 €	7 861 €
Renting and operating of own or leased real estate			1 928 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Silver Eensaar	37807XXXXXX	29.07.1978 (47)	Liquidator	02.06.2025	-

5 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Monestro P2P OÜ	-	24.04.2014 (12)	Shareholder	1,00 EUR	-	Sole ownership	06.06.2025	-
Aktsiaselts PlusPlus Capital	-	05.04.2010 (16)	Shareholder	256 510,00 EUR	100	Sole ownership	16.08.2023	-

41 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Jaak Roosipuu	37003XXXXXX	18.03.1970 (56)	Founder	22.04.2014	-
Targo Raus	36911XXXXXX	26.11.1969 (56)	Founder	22.04.2014	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Frank Florent P Van Raemdonck	-	24.08.1965 (60)	Indirect holding	04.10.2024	-

8 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2 inactive record hidden, extended access to the information portal is required to view history!

2026 Q1

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

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2023	2022	2021	2020	2019
Current assets	96 031 €0.1%	95 955 €29.2%	135 478 €28.6%	105 359 €5.3%	100 094 €
Non-current assets	12 420 €98.0%	606 448 €2.4%	592 029 €24.7%	474 903 €10.7%	428 887 €
Total assets	108 451 €84.6%	702 403 €3.5%	727 507 €25.4%	580 262 €9.7%	528 981 €
Short-term liabilities	111 613 €123.7%	49 889 €59.7%	123 671 €83.3%	67 462 €69.4%	220 415 €
Long-term liabilities	629 058 €43.5%	438 359 €4.6%	459 567 €8.5%	502 000 €241.4%	147 032 €
Total liabilities	740 671 €51.7%	488 248 €16.3%	583 238 €2.4%	569 462 €55.0%	367 447 €
Share or stock capital	256 511 €	256 511 €	256 511 €	256 511 €	256 511 €
Retained earnings	-42 355 €105.7%	737 756 €46.3%	504 289 €631.0%	-94 977 €67.3%	-56 770 €
Net profit	-846 376 €8.5%	-780 112 €26.5%	-616 531 €309.0%	-150 734 €294.5%	-38 207 €
Equity	-632 220 €395.2%	214 155 €48.4%	144 269 €1 235.8%	10 800 €93.3%	161 534 €
Turnover	9 789 €82.5%	5 365 €9.6%	4 895 €192.9%	1 671 €46.2%	3 107 €
Profit margin	-8 646.19%40.5%	-14 540.76%15.4%	-12 595.12%39.6%	-9 020.59%633.6%	-1 229.71%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10195341 / 19	02.06.2025	Entry - Dissolution entry		Entered into force (02.06.2025)
Ä 10195341 / M5	26.05.2025	Order to remedy deficiencies - Dissolution entry	10.06.2025	Deficiencies remedied (30.05.2025)
Ä 10195341 / 18	26.07.2024	Entry - Amendment entry		Entered into force (26.07.2024)
Ä 10195341 / 17	28.12.2022	Entry - Amendment entry		Entered into force (28.12.2022)
Ä 10195341 / 16	27.05.2021	Entry - Amendment entry		Entered into force (27.05.2021)

1 - 5 / 24 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-19-100889/6	Civil case	Court judgment (Default judgment)	Law of obligations	Peeter Pällin	ECLI:EE:HMK:2019:2.19.100889.20645	12.09.2019

1 - 1 / 1 rows

Official announcements

Subject	Date
Notice of a private-limited-company liquidation proceedings	03.06.2025

Monestro P2P OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found