Mon Arh OÜ

Registry code 12640207 Status: Registered
Estonia

Business Register

Insolvency

No information available for this company in this registry.

Financial Statements

Estonia annual report financial indicators by reporting period
Indicator2025Reporting period 1 Jan 2025–31 Dec 20252024Reporting period 1 Jan 2024–31 Dec 20242023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue24,30628,14930,23529,58226,104
Revenue (non-commercial entities)—————
Annual period profit / loss-18,3037,7261,7422,211-942
Annual period result—————
Assets57,61277,71467,06269,35169,412
Equity54,28272,58564,85963,11760,906
Current liabilities3,3304,6291,7033,5283,649
Non-current liabilities05005002,7064,857
Employees11101
Business income—————
Cash and cash equivalents2,5033,532—17,86813,004
Current assets16,68433,69023,80823,25922,718
Depreciation and impairment of non-current assets-3,096-2,130-4,506-3,873-3,625
Labour costs-13,254-11,768-10,589-5,563-9,377
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets40,92844,02443,25446,09246,694
Retained earnings (loss) from previous periods70,08562,35960,61758,40659,348
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-16,440-4,999-4,7338,016-772
Profit (loss) before income tax-18,3037,7261,7422,211-942

Registered Legal-Entity Shareholders

No information available for this company in this registry.

Quarterly Tax and Employment Information

State and labour taxes are amounts paid, not profits. Taxable transactions are not company revenue. Employee counts are measured at quarter end; a blank source value is not zero.

2026

EMTA quarterly data for 2026
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,563 EUR 1,017 EUR 7,500 EUR 1
Q2 934 EUR 324 EUR 3,900 EUR 1
Q3 451 EUR 324 EUR 1,700 EUR 1

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,276 EUR 1,148 EUR 0 EUR 1
Q2 1,438 EUR 1,205 EUR 1,145 EUR 1
Q3 3,231 EUR 1,205 EUR 10,000 EUR 1
Q4 2,763 EUR 1,205 EUR 6,500 EUR 1

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,004 EUR 962 EUR 5,860 EUR 1
Q2 2,715 EUR 973 EUR 8,408 EUR 1
Q3 2,284 EUR 973 EUR 6,495 EUR 1
Q4 1,682 EUR 1,033 EUR 4,246 EUR 1

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,132 EUR 908 EUR 3,620 EUR 1
Q2 3,750 EUR 918 EUR 15,640 EUR 1
Q3 1,455 EUR 918 EUR 3,045 EUR 1
Q4 1,211 EUR 880 EUR 3,070 EUR 1

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,536 EUR 916 EUR 3,161 EUR 1
Q2 2,513 EUR 685 EUR 9,550 EUR Not reported
Q3 1,061 EUR 223 EUR 4,875 EUR 1
Q4 1,483 EUR 666 EUR 4,918 EUR 1

LEI & Corporate Relationships ?

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
  • Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: .

No confirmed matches
  • Australian Sanctions Consolidated List No confirmed matches

    Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

    No confirmed match for this company in this source.

  • EU consolidated financial sanctions list No confirmed matches

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    No confirmed match for this company in this source.

  • French national asset-freeze register No confirmed matches

    Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

    No confirmed match for this company in this source.

  • UK Sanctions List No confirmed matches

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    No confirmed match for this company in this source.

  • OFAC CAPTA List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    No confirmed match for this company in this source.

  • OFAC Non-SDN CMIC List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    No confirmed match for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    No confirmed match for this company in this source.

  • OFAC Sectoral Sanctions Identifications List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    No confirmed match for this company in this source.

  • Specially Designated Nationals List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources