Monestro P2P OÜ (12651582)

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 (11)

Former business names:

Monedos development OÜ

Capital:

256 511 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83

Status:

In liquidation

Contacts

Email:

info@monestro.com

Phone:

+372 6557071

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate
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.

VAT liability

	Start	End
EE101799977	19.06.2015

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
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 as of 20.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	1 630 €	1 630 €	0 €100.0%	-
Kokku 2025:	1 630 €	1 630 €	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:	43 459 €	42 823 €	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 €	20 705 €	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 €

Debts to the tax authority

✓ No tax debt as of 20.06.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

100,00%

Monthly average

543 €

Per employee

0 €

State taxes

Monthly average

543 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	100 094 €	105 359 €5.3%	135 478 €28.6%	95 955 €29.2%	96 031 €0.1%
Non-current assets	428 887 €	474 903 €10.7%	592 029 €24.7%	606 448 €2.4%	12 420 €98.0%
Varad kokku	528 981 €	580 262 €9.7%	727 507 €25.4%	702 403 €3.5%	108 451 €84.6%
Short-term liabilities	220 415 €	67 462 €69.4%	123 671 €83.3%	49 889 €59.7%	111 613 €123.7%
Pikaajalised kohustised	147 032 €	502 000 €241.4%	459 567 €8.5%	438 359 €4.6%	629 058 €43.5%
Kohustised kokku	367 447 €	569 462 €55.0%	583 238 €2.4%	488 248 €16.3%	740 671 €51.7%
Osa- või aktsiakapital	256 511 €	256 511 €0.0%	256 511 €0.0%	256 511 €0.0%	256 511 €0.0%
Jaotamata kasum	-56 770 €	-94 977 €67.3%	504 289 €631.0%	737 756 €46.3%	-42 355 €105.7%
Puhaskasum	-38 207 €	-150 734 €294.5%	-616 531 €309.0%	-780 112 €26.5%	-846 376 €8.5%
Omakapital	161 534 €	10 800 €93.3%	144 269 €1 235.8%	214 155 €48.4%	-632 220 €395.2%
Turnover	3 107 €	1 671 €46.2%	4 895 €192.9%	5 365 €9.6%	9 789 €82.5%
Kasumimarginaal	-1 229.71%	-9 020.59%633.6%	-12 595.12%39.6%	-14 540.76%15.4%	-8 646.19%40.5%

	Date of birth	Role	Start	Valid
Silver Eensaar	29.07.1978 (46)	Liquidator	02.06.2025	yes

	Birth or registration date	Role	Share	%	Type	Start
Aktsiaselts PlusPlus Capital	05.04.2010 (15)	Shareholder	256 510,00 EUR	100	Sole ownership	16.08.2023
Monestro P2P OÜ	24.04.2014 (11)	Shareholder	1,00 EUR	0	Sole ownership	06.06.2025

	Date of birth	Control	Start
Frank Florent P Van Raemdonck	24.08.1965 (59)	Indirect holding	04.10.2024

Regulations

	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)
Ä 10195341 / 15	14.05.2021	Entry - Amendment entry under CRA § 525 (2)		Entered into force (14.05.2021)
Ä 10195341 / 14	16.03.2021	Entry - Amendment entry		Entered into force (16.03.2021)
Ä 10195341 / 13	17.07.2019	Entry - Amendment entry		Entered into force (17.07.2019)
Ä 10195341 / 12	13.03.2018	Entry - Amendment entry		Entered into force (13.03.2018)
Ä 10195341 / 11	14.02.2018	Entry - Amendment entry		Entered into force (14.02.2018)
Ä 10195341 / 10	09.02.2018	Entry - Amendment entry		Entered into force (09.02.2018)
Ä 10195341 / 9	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)
Ä 10195341 / 8	07.12.2017	Entry - Amendment entry		Entered into force (07.12.2017)
Ä 10195341 / 7	13.09.2017	Entry - Amendment entry		Entered into force (13.09.2017)
Ä 10195341 / M4	12.09.2017	Order to remedy deficiencies - Amendment entry	02.10.2017	Deficiencies remedied (13.09.2017)
Ä 10195341 / 6	17.04.2017	Entry - Amendment entry		Entered into force (17.04.2017)
Ä 10195341 / 5	23.09.2016	Entry - Amendment entry		Entered into force (23.09.2016)
Ä 10195341 / 4	08.04.2016	Entry - Amendment entry		Entered into force (08.04.2016)
Ä 10195341 / M3	04.04.2016	Order to remedy deficiencies - Amendment entry	04.05.2016	Deficiencies remedied (08.04.2016)
Ä 10195341 / 3	11.12.2015	Entry - Amendment entry		Entered into force (11.12.2015)
Ä 10195341 / 2	19.10.2015	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (03.11.2015)
Ä 10195341 / M2	09.09.2015	Order to remedy deficiencies - Amendment entry	09.10.2015	Entered into force (09.09.2015)
Ä 10195341	24.04.2014	Entry - Initial entry		Entered into force (24.04.2014)
Ä 10195341 / M1	22.04.2014	Order to remedy deficiencies - Initial entry	29.04.2014	Deficiencies remedied (23.04.2014)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
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

Official announcements

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