Monese Ltd Eesti filiaal
Legal form:
Branch of a foreign company
Registration code:
12835419
VAT number:
EE101786456
Financial year period:
01.01 - 31.12
Established:
16.04.2015 (10)
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/2
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- INFORMATION AND COMMUNICATION
- Computer programming, consultancy and related activities
- 62021 - Computer consultancy activities
VAT liability
| Start | End | |
|---|---|---|
| EE101786456 | 09.01.2019 | |
| EE101786456 | 20.04.2015 | 08.01.2019 |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 446 012 € | 471 480 € | 63 135 € | 73 |
| Total: | 446 012 € | 471 480 € | 63 135 € | |
| 2024 Q4 | 417 132 € | 421 405 € | 200 609 € | 69 |
| 2024 Q3 | 376 431 € | 391 942 € | 132 410 € | 69 |
| 2024 Q2 | 572 308 € | 596 958 € | 99 022 € | 62 |
| 2024 Q1 | 877 580 € | 945 645 € | 153 598 € | 99 |
| Total: | 2 243 451 € | 2 355 951 € | 585 640 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Norris Koppel | 13.06.1977 (47) | Statutory representative of a company | 16.04.2015 | Yes |
| Virraj Bharatkumar Jatania | 22.03.1988 (37) | Branch manager | 11.02.2025 | Yes |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50006548 / 10 | 11.02.2025 | Entry - Amendment entry | In force (11.02.2025) | |
| Ä 50006548 / 9 | 06.09.2024 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (06.09.2024) | |
| Ä 50006548 / 8 | 27.08.2020 | Entry - Amendment entry | In force (27.08.2020) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 02.02.2024 | Eesti Töötukassa | 660.96 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 10.01.2024 | Eesti Töötukassa | 619.20 € Received | OTHER SUBSIDIES Social protection for the unemployed |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| monese.ee | ok (paid and in zone) | 02.06.2023 | 03.06.2025 |