This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case number | Institution |
|---|---|---|---|---|
| Kommertspant 1 (active) | 3000000.00 EEK; Holder: aktsiaselts Hansapank | 2002. gada 24. aprīlis | KP-10378567-1 | aktsiaselts Hansapank |
| Kommertspant 2 (active) | 1500000.00 EEK; Holder: AS UniCredit Bank | 2009. gada 25. jūnijs | KP-10378567-2 | AS UniCredit Bank |
2 active commercial pledge(s) registered against this company.
| Amount | Priority | Pledge holder | Registered | Ends |
|---|---|---|---|---|
| 1 500 000 EEK | teine | AS UniCredit Bank | N/A | — |
| 3 000 000 EEK | esimene | aktsiaselts Hansapank | N/A | — |
Source: Estonian Business Register (ariregister.rik.ee).
| year | 2026Latest | 2025 | 2024 |
|---|---|---|---|
Revenue | 0 € | 0 € -100.0% | 16,1m € +22.2% |
Profit | — | — -100.0% | 984k € -34.9% |
Assets | — | — -100.0% | 8,3m € +11.4% |
Liabilities | — | — -100.0% | 3,6m € +35.6% |
Equity | — | — -100.0% | 4,6m € -2.3% |
Employees | 15 +7.1% | 14 | — |
Overall rating | B70/100 |
Financial health | 50/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity | 70/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
Regular report filing | |
Positive equity | |
Can cover short-term debts | |
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 28 years | 51 - 55 | 91% | |
Registered capital | 2556,00 € | - | 10% |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - | |||
| - | Board member | - |
Osaühing Monik is located at Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe tn 30c, 11415.
In 2026, Osaühing Monik had an average of 15 employees. View tax history →
The beneficial owners of Osaühing Monik are Andrei Filtšagin and Anton Suvorov. View ownership details →
Yes, Osaühing Monik is registered as an active VAT payer with VAT number EE100064098.
In 2026, the average gross salary at Osaühing Monik was approximately 822,68 € per month (net ~ 631,42 €). This is an approximate calculation. View salary details →
Osaühing Monik was founded on February 9, 1998. The company has been operating for 28 years.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Aleksei Suvorov | - | 15.02% | |
| Andrei Filtšagin | - | 15.02% | |
| Anton Suvorov | - | 15.02% | |
| Boriss Suvorov | - | 19.95% | |
| Mihhail Filtšagin | - | 15.02% | |
| Vladimir Filtšagin | - | 19.95% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Andrei Filtšagin | EE | - | |
| Anton Suvorov | EE | - |
| Name | Registration number | Relationship |
|---|---|---|
| Balti Tööstusmontaazi OÜ | 10026555 | Subsidiary (100%) |
| United Machinery OÜ | 12117471 | Subsidiary (100%) |
Annual financial report for 2026.
Annual financial report for 2025.
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Registered in the Estonian business register.