Monestro P2P OÜ
Legal form:
Private limited company
Registration code:
12651582
VAT number:
EE101799977
Financial year period:
01.01 - 31.12
Established:
24.04.2014 (11)
Former business names:
Monedos development OÜ
Capital:
256 511 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Auxiliary activities of financial services, excluding insurance and pension funds
- Other financial service support activities n.e.c., except insurance and pension funds
- 66199 - Other activities auxiliary to financial services n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE101799977 | 19.06.2015 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 1 630 € | 1 630 € | 0 € | - |
| Total: | 1 630 € | 1 630 € | 0 € | |
| 2024 Q4 | 1 657 € | 1 590 € | 305 € | - |
| 2024 Q3 | 19 759 € | 19 951 € | 943 € | - |
| 2024 Q2 | 10 612 € | 10 651 € | 1 207 € | 1 |
| 2024 Q1 | 11 432 € | 10 632 € | 5 122 € | 1 |
| Total: | 43 459 € | 42 823 € | 7 577 € |
Sales revenue by area of activity
| 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 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Krõõt Kilvet | 06.05.1971 (53) | Management board member | 26.07.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Frank Florent P Van Raemdonck | 24.08.1965 (59) | Indirect holding | 04.10.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10195341 / 18 | 26.07.2024 | Entry - Amendment entry | In force (26.07.2024) | |
| Ä 10195341 / 17 | 28.12.2022 | Entry - Amendment entry | In force (28.12.2022) | |
| Ä 10195341 / 16 | 27.05.2021 | Entry - Amendment entry | In force (27.05.2021) |