Monestro P2P OÜ
- Registry code
- 12651582
- VAT number
- EE101799977
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83, 10115
- Registered
- 24.04.2014 · 12 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66199
- Lisategevusalad
- Rental and operating of own or leased real estate
- Capital
- 256 511 €
- i•••@m•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
Business Register 04.10.2026
Likvideerimisel
Likvideerimisel või registrist kustutatud: tegevus puudub
Annual report 2024 not filed, deadline was 30.06.2025
Sales revenue9 789 €+82%2023 annual report
Profit-846 k €2023 annual report
Cash776 €Cash 31.12.2023, annual report
Tax debt0 €Tax Board debtor list 04.10.2026
Quick check
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Last report 2023
- VAT registered
Stability
Follow companyNotification when something changesRatingC since 26.09.2026
In tax debt0 days since 26.09.2026
Revenue 12 months▼ 100% aasta varasemaga
Board and owners
2 persons
| Muud isikud 2 | ||
|---|---|---|
| Silver Eensaar12 companies1 with tax debtLiquidator | Personal ID ↗ | 02.06.2025 |
| Nasdaq CSD SE5342 companies432 with tax debt91 pankrotisOsade registripidajaOsad on Eesti väärtpaberite registris (Nasdaq CSD). See ei tähenda börsil noteerimist. | Personal ID ↗ | 17.07.2019 |
| Shareholders 2 | ||
| Omanikukonto: AS PLUSPLUS CAPITAL | 100,0% 256 510 € | 16.08.2023 |
| Omanikukonto: MONESTRO P2P OÜ (LIKVIDEERIMISEL) | 0,0% 1 € | 06.06.2025 |
| Beneficial owners 1 | ||
| Frank Van Raemdonck1 companyno tax debtkaudne osalus | 04.10.2024 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | — | |
| 2026 Q1 | 0 € | — | — | — | |
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | 1 205 € | 1 205 € | — | |
| 2025 Q1 | 0 € | 1 630 € | 1 630 € | — | |
| 2024 Q4 | 305 € | ▼ 93% | 1 590 € | 1 657 € | — |
| 2024 Q3 | 943 € | ▼ 76% | 19 951 € | 19 759 € | — |
| 2024 Q2 | 1 207 € | ▼ 67% | 10 651 € | 10 612 € | 1 |
| 2024 Q1 | 5 122 € | ▼ 21% | 10 632 € | 11 432 € | 1 |
| 2023 Q4 | 4 153 € | ▼ 92% | 10 611 € | 11 113 € | 1 |
| 2023 Q3 | 3 898 € | ▼ 93% | 10 528 € | 10 988 € | 1 |
Näita kogu ajalugu (18 kvartalit)
| 2023 Q2 | 3 663 € | ▼ 93% | 10 638 € | 11 057 € | 1 |
| 2023 Q1 | 6 446 € | ▼ 73% | 29 273 € | 29 266 € | 1 |
| 2022 Q4 | 54 674 € | 37 114 € | 47 099 € | 1 | |
| 2022 Q3 | 52 052 € | 31 823 € | 41 608 € | 5 | |
| 2022 Q2 | 49 368 € | 29 224 € | 38 460 € | 4 | |
| 2022 Q1 | 24 323 € | 23 530 € | 27 739 € | 6 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 9 789 € | ▲ 82% | 5 365 € | ▲ 10% | 4 895 € |
| Profit | -846 k € | ▼ 8% | -780 k € | ▼ 27% | -617 k € |
| Profit margin | -8646,2% | -14540,8% | -12595,1% | ||
| Jaotamata kasum | -1,6 m € | ▼ 90% | -862 k € | ▼ 251% | -246 k € |
| Cash | 776 € | ▼ 35% | 1 199 € | ▼ 96% | 32 745 € |
| Current assets | 96 031 € | 0% | 95 955 € | ▼ 29% | 135 k € |
| Põhivara | 12 420 € | ▼ 98% | 606 k € | ▲ 2% | 592 k € |
| Assets | 108 k € | ▼ 85% | 702 k € | ▼ 3% | 728 k € |
| Current liabilities | 112 k € | ▲ 124% | 49 889 € | ▼ 60% | 124 k € |
| Pikaajalised kohustised | 629 k € | ▲ 44% | 438 k € | ▼ 5% | 460 k € |
| Total liabilities | 741 k € | ▲ 52% | 488 k € | ▼ 16% | 583 k € |
| Equity | -632 k € | ▼ miinusesse | 214 k € | ▲ 48% | 144 k € |
| Tööjõukulud | -104 k € | ▲ 67% | -315 k € | ▼ 32% | -239 k € |
| Employees | 2 | ▼ 67% | 6 | ▲ 20% | 5 |
| Filed | 28.06.2024 | 29.06.2023 | 30.06.2022 | ||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other activities auxiliary to financial services, except insurance and pension funding main activity | 66199 | 7 861 € | 80% |
| Rental and operating of own or leased real estate | 68201 | 1 928 € | 20% |
2023 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
No tax debt · Tax Board 04.10.2026
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
1
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| Monestro P2P OÜ | 12651582 | 0,0% | 06.06.2025 | 9 789 € |
Business Register
Companies linked via the board
60
Ericsson Eesti AktsiaseltsNasdaq CSD SE416,6 m €AAAS SEB PankNasdaq CSD SE405,8 m €AAAktsiaselts METAPRINTNasdaq CSD SE85,8 m €AAAElke Tallinn ASNasdaq CSD SE62,0 m €AAAosaühing NÕO LIHATÖÖSTUSNasdaq CSD SE48,3 m €AAAaktsiaselts ESTIKO - PLASTARNasdaq CSD SE48,2 m €AAAStockmann AktsiaseltsNasdaq CSD SE42,3 m €AAAktsiaselts BalbiinoNasdaq CSD SE29,5 m €AAAAktsiaselts Magnum VeterinaariaNasdaq CSD SE28,6 m €BBInterchemie Werken De Adelaar Eesti aktsiaseltsNasdaq CSD SE25,5 m €BBBosaühing SAVEKATENasdaq CSD SE25,2 m €AAASchneider Electric Eesti ASNasdaq CSD SE24,9 m €BAktsiaselts TopautoNasdaq CSD SE21,6 m €AAAktsiaselts Lincona KonsultNasdaq CSD SE19,2 m €AAAAS All Media EestiNasdaq CSD SE17,2 m €AAaktsiaselts PristisNasdaq CSD SE13,5 m €AAAAktsiaselts Viru ElektrikaubandusNasdaq CSD SE10,6 m €AAAktsiaselts STANDARDNasdaq CSD SE10,6 m €AHorticom OÜNasdaq CSD SE10,5 m €AAAaktsiaselts LTTNasdaq CSD SE10,2 m €AAAMotoral Eesti AktsiaseltsNasdaq CSD SE8,6 m €AAktsiaselts Silmani ElekterNasdaq CSD SE8,0 m €AAmari Metals OÜNasdaq CSD SE7,2 m €Aaktsiaselts "Rauameister"Nasdaq CSD SE6,8 m €AAAktsiaselts "Erimell"Nasdaq CSD SE6,4 m €AAAAktsiaselts Taastusravikeskus ViikingNasdaq CSD SE5,8 m €AAAaktsiaselts IKODORNasdaq CSD SE4,9 m €AAAktsiaselts ANTAARESNasdaq CSD SE4,7 m €AACaverion Eesti ASNasdaq CSD SE4,6 m €AAktsiaselts Kiviõli KaubahoovNasdaq CSD SE4,4 m €AAAktsiaselts Metsaküla PiimNasdaq CSD SE3,9 m €AAAOÜ Eagle VisionNasdaq CSD SE3,6 m €AAaktsiaselts VÕRU VESINasdaq CSD SE3,4 m €AAAEF Production OÜNasdaq CSD SE3,3 m €AAaktsiaselts CISTANasdaq CSD SE2,6 m €AAABasseinitehnika OÜNasdaq CSD SE2,5 m €AAARTT AktsiaseltsNasdaq CSD SE2,1 m €AAAAS Remedium Kalamaja ApteekNasdaq CSD SE1,7 m €AAaktsiaselts ESTIKONasdaq CSD SE1,6 m €AAAVERSKA MINERAALVEE osaühingNasdaq CSD SE1,5 m €AAAAktsiaselts Ekspress GruppNasdaq CSD SE1,4 m €AOsaühing AllfilmNasdaq CSD SE1,2 m €AAOsaühing Kallaste KalurNasdaq CSD SE1,2 m €AAALEKON PROPERTY ASNasdaq CSD SE1,2 m €AAAosaühing KediivNasdaq CSD SE1,1 m €AAAAktsiaselts FotoluksNasdaq CSD SE1,1 m €BBBAuto ID osaühingNasdaq CSD SE810 k €AAAAktsiaselts MihkliNasdaq CSD SE475 k €AAAS Tolaram InvestmentsNasdaq CSD SE380 k €AAAktsiaselts YearNasdaq CSD SE132 k €CRaisio Eesti AktsiaseltsNasdaq CSD SE120 k €ADeden-Invest AktsiaseltsNasdaq CSD SE51 638 €AOsaühing Pelguranna PandimajaNasdaq CSD SE33 179 €Aosaühing ToplexNasdaq CSD SE14 918 €AKatus ASNasdaq CSD SE13 588 €AOsaühing NIKOLLONasdaq CSD SE6 140 €Cosaühing ILMATSALU KALANasdaq CSD SE4 426 €Aaktsiaselts FaabulaNasdaq CSD SE0 €BBBAktsiaselts TalveaedNasdaq CSD SE · Likvideerimisel0 €CAktsiaselts SpratfilNasdaq CSD SE · Bankrupt0 €C
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | Baltics CO2 Management OÜ | 95,9 m € |
| 2 | Bondora AS | 62,3 m € |
| 3 | Bondora Group AS | 41,8 m € |
| 4 | Wallester AS | 27,9 m € |
| 5 | Guarantee Services OÜ | 9,1 m € |
| 6 | Nets Estonia AS | 8,6 m € |
| 7 | Baltic LEI AS | 8,3 m € |
| 8 | AS LÕHMUS HOLDINGS | 5,5 m € |
| 9 | Swaper Platform OÜ | 4,3 m € |
| 10 | Niko Technologies OÜ | 4,0 m € |
| 11 | SHA2 solutions OÜ | 3,5 m € |
| 12 | Nasdaq CSD SE Eesti filiaal | 3,2 m € |
| 13 | Posti Messaging OÜ | 2,3 m € |
| 14 | IUVO GROUP OÜ | 2,3 m € |
| 15 | xChange AS | 1,9 m € |
| 16 | eWalletex LTD OÜ | 1,6 m € |
| 17 | AS Pensionikeskus | 1,4 m € |
| 18 | fe Business Services OÜ | 1,3 m € |
| 19 | Q500 Estonia OÜ | 1,2 m € |
| 20 | Scramble OÜ | 1,2 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| monestro.com |
History and notices
24
| Date | Liik | Sisu |
|---|---|---|
| 02.06.2025 | Kanne | Lõpetamiskanne |
| 26.05.2025 | Puuduste kõrvaldamise määrus | Lõpetamiskanne |
| 26.07.2024 | Kanne | Muutmiskanne |
| 28.12.2022 | Kanne | Muutmiskanne |
| 27.05.2021 | Kanne | Muutmiskanne |
| 14.05.2021 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 16.03.2021 | Kanne | Muutmiskanne |
| 17.07.2019 | Kanne | Muutmiskanne |
| 13.03.2018 | Kanne | Muutmiskanne |
| 14.02.2018 | Kanne | Muutmiskanne |
| 09.02.2018 | Kanne | Muutmiskanne |
| 18.01.2018 | Kanne | Muutmiskanne |
| 07.12.2017 | Kanne | Muutmiskanne |
| 13.09.2017 | Kanne | Muutmiskanne |
| 12.09.2017 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 17.04.2017 | Kanne | Muutmiskanne |
| 23.09.2016 | Kanne | Muutmiskanne |
| 08.04.2016 | Kanne | Muutmiskanne |
| 04.04.2016 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 11.12.2015 | Kanne | Muutmiskanne |
| 19.10.2015 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 09.09.2015 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 24.04.2014 | Kanne | Esmakanne |
| 22.04.2014 | Puuduste kõrvaldamise määrus | Esmakanne |