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
- Additional activities
- Rental and operating of own or leased real estate
- Capital
- 256 511 €
- i•••@m•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- Website
- www.monestro.com from email
Business Register 06.10.2026
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 05.10.2026
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% vs a year earlier
Board and owners
2 persons
| Other persons 2 | ||
|---|---|---|
| Silver Eensaar12 companies1 with tax debtLiquidator | Personal ID ↗ | 02.06.2025 |
| Nasdaq CSD SEOsade registripidajaOsad on Eesti väärtpaberite registris (Nasdaq CSD). See ei tähenda börsil noteerimist. | 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 |
Show full history (18 quarters)
| 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% | ||
| Retained earnings | -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 € |
| Fixed assets | 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 € |
| Long-term liabilities | 629 k € | ▲ 44% | 438 k € | ▼ 5% | 460 k € |
| Total liabilities | 741 k € | ▲ 52% | 488 k € | ▼ 16% | 583 k € |
| Equity | -632 k € | ▼ into loss | 214 k € | ▲ 48% | 144 k € |
| Labour costs | -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 | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ 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 05.10.2026
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 | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Monestro P2P OÜ | 12651582 | 0,0% | 06.06.2025 | 9 789 € |
Business Register
Companies linked via the board
11
KOPRA KARJAMÕIS OÜSilver Eensaar76 148 €BBBOsaühing Natural ProjectsSilver Eensaar12 000 €BBBScandinavian Credit Solutions OÜSilver Eensaar6 500 €BBBRapid Finance OÜSilver Eensaar5 000 €BBBMaksejõuetuse Õigusbüroo OÜSilver Eensaar600 €AOÜ Natural Energy ProjectsSilver Eensaar300 €AOsaühing SASCOSilver Eensaar0 €BBKaater Grupp OÜSilver Eensaar0 €BBOÜ FINTECH HOLDINGSilver Eensaar · Likvideerimisel0 €CMTÜ Estonian ACESilver Eensaar0 €Seikluste SeltsSilver Eensaar0 €
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 | Type | Content |
|---|---|---|
| 02.06.2025 | Entry | Lõpetamiskanne |
| 26.05.2025 | Order to remedy deficiencies | Lõpetamiskanne |
| 26.07.2024 | Entry | Amendment entry |
| 28.12.2022 | Entry | Amendment entry |
| 27.05.2021 | Entry | Amendment entry |
| 14.05.2021 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 16.03.2021 | Entry | Amendment entry |
| 17.07.2019 | Entry | Amendment entry |
| 13.03.2018 | Entry | Amendment entry |
| 14.02.2018 | Entry | Amendment entry |
| 09.02.2018 | Entry | Amendment entry |
| 18.01.2018 | Entry | Amendment entry |
| 07.12.2017 | Entry | Amendment entry |
| 13.09.2017 | Entry | Amendment entry |
| 12.09.2017 | Order to remedy deficiencies | Amendment entry |
| 17.04.2017 | Entry | Amendment entry |
| 23.09.2016 | Entry | Amendment entry |
| 08.04.2016 | Entry | Amendment entry |
| 04.04.2016 | Order to remedy deficiencies | Amendment entry |
| 11.12.2015 | Entry | Amendment entry |
| 19.10.2015 | Negative entry order: deficiencies not remedied | Amendment entry |
| 09.09.2015 | Order to remedy deficiencies | Amendment entry |
| 24.04.2014 | Entry | First entry |
| 22.04.2014 | Order to remedy deficiencies | First entry |