Monese Europe AS
- Registry code
- 16540218
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/2, 10412
- Registered
- 22.07.2022 · 4 yrs
- Activity
- Computer consultancy activities 62021
- Capital
- 350 000 €
- l•••@m•••.comLog in to see
- Website
- www.monese.com from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Denis Shafranik1 companyno tax debt | 14.06.1981 (45 a)Personal ID ↗ | 06.05.2025 |
| Other persons 1 | ||
| Nasdaq CSD SE16 companies2 with tax debtShare register keeper | Personal ID ↗ | 19.01.2023 |
| Beneficial owners 1 | ||
| Norris Koppel4 companies1 with tax debtmember of the senior management body, i.e. management or supervisory board member | 01.08.2024 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
| 2024 | 2023 | ||
|---|---|---|---|
| Profit | -6 549 € | ▼ 33% | -4 906 € |
| Profit margin | — | — | |
| Retained earnings | -4 906 € | — | |
| Cash | 339 k € | ▲ 69% | 200 k € |
| Current assets | 339 k € | ▲ 69% | 200 k € |
| Fixed assets | 0 € | ▼ 100% | 145 k € |
| Assets | 339 k € | ▼ 2% | 345 k € |
| Current liabilities | 64 € | ▲ 16% | 55 € |
| Total liabilities | 64 € | ▲ 16% | 55 € |
| Equity | 339 k € | ▼ 2% | 345 k € |
| Labour costs | 0 € | 0 € | |
| Employees | 0 | 0 | |
| Filed | 30.06.2025 | 09.07.2024 | |
| Report | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
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
clean
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
0
No holdings in other companies
Companies linked via the board
14
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Computer consultancy activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Shepherd OÜ | 3,9 m € |
| 2 | Epic Cyber Systems OÜ | 1,5 m € |
| 3 | Digital Emerging OÜ | 1,0 m € |
| 4 | Fjordfox Consulting OÜ | 667 k € |
| 5 | Optiocean OÜ | 401 k € |
| 6 | Scud Networks OÜ | 327 k € |
| 7 | Aegis Systems UÜ | 293 k € |
| 8 | Securify OÜ | 257 k € |
| 9 | Asgard Security OÜ | 253 k € |
| 10 | Täisühing iTech Solutions | 250 k € |
| 11 | GreatDev OÜ | 224 k € |
| 12 | crystalytics OÜ | 215 k € |
| 13 | Valphor OÜ | 210 k € |
| 14 | SITA B.V. Eesti filiaal | 199 k € |
| 15 | GD-SRE OÜ | 187 k € |
| 16 | Bubble tree OÜ | 176 k € |
| 17 | Softere OÜ | 164 k € |
| 18 | Computer Office OÜ | 161 k € |
| 19 | Riina Tali | 141 k € |
| 20 | OÜ Palmspring | 141 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
8
| Date | Type | Content |
|---|---|---|
| 22.07.2026 | Warning order on deletion from the register: annual report not filed | |
| 06.05.2025 | Entry | Amendment entry |
| 10.07.2024 | Entry | Amendment entry |
| 07.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 05.09.2023 | Order to remedy deficiencies to correct non-entry data | Amendment entry |
| 11.05.2023 | Entry | Amendment entry |
| 19.01.2023 | Entry | Ümberkujundamiskanne |
| 22.07.2022 | Entry | First entry |