MONTARLO OÜ - 10423865 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MONTARLO OÜ

Summary report

Date of report 22.11.2024

MONTARLO OÜ
10423865 - Deleted (23.03.2023)
Founded in 03.04.1998
Fixed capital 2,556 €

Former names

  • Osaühing MONTARLO
  • Osaühing MONTARLO
VAT
missing

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keywords

  • kinnisvarabüroode tegevus

MONTARLO OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

MONTARLO OÜ

Number of employees and estimated average salaries
?

MONTARLO OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

MONTARLO OÜ

Former deciders
?

Aivar Valvik

Relations:
Turnover:
Employees:
Aivar Valvik
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Harri Sikka

Relations:
Turnover:
Employees:
Harri Sikka
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Indrek Lepsoo

Relations: 42
Turnover 2024: 25 120 528 €
Employees: 6
Indrek Lepsoo
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -1810

Date of birth: ......

Active relations 42

Legal actionsReal Estate RentalActivities of housing associationsBuilding construction worksHotelsPrinting (silk printing)Production of firewood

MONTARLO OÜ

History of right of representation
?
Field
Real Estate
Business age
24y
Beneficial country:
et
 
Indrek Lepsoo ... - ...
Harri Sikka ... - ...
Aivar Valvik ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024

MONTARLO OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................

MONTARLO OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.41
............

Finances and assets

MONTARLO OÜ

Paid taxes and estimated average salaries

MONTARLO OÜ

Financial indicators and prognosis

MONTARLO OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

MONTARLO OÜ

Annual reports
Year Period Submitted Report PDF
2010 01.01.2010–31.12.2010 23.12.2011 ......
2009 01.01.2009–31.12.2009 20.10.2010 ......
2008 01.01.2008–31.12.2008 13.10.2009 ......
2007 01.01.2007–31.12.2007 04.07.2008 ......
2006 01.01.2006–31.12.2006 04.07.2007 ......
2005 01.01.2005–31.12.2005 05.10.2006 ......
2004 01.01.2004–31.12.2004 05.10.2006 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 01.07.2003 ......
2001 01.01.2001–31.12.2001 02.07.2002 ......
2000 01.01.2000–31.12.2000 03.07.2001 ......

Liabilities and debts

MONTARLO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONTARLO OÜ

Reports and assets-liabilities overview 23.03.2023
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

MONTARLO OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

MONTARLO OÜ

Bailiff's enforcement proceedings as of 23.03.2023
?

Bailiff's enforcement proceedings MISSING

MONTARLO OÜ

Regulations of the Payment Order Department as of 23.03.2023
?

Regulations of the Payment Order Department MISSING

MONTARLO OÜ

Court orders in the register as of 23.03.2023
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Logo

Puuduste kõrvaldamise määrus

13.02.2023

Regulation number: Ä 10029878 / M5

Regulation status has entered into force: 13.02.2023

Määruse olek: Allkirjastatud

MONTARLO OÜ

Decisions of the Consumer Disputes Committee as of 23.03.2023
?

Consumer disputes MISSING

MONTARLO OÜ

Court hearings as of 23.03.2023
?

Court hearings MISSING

MONTARLO OÜ

Rulings as of 23.03.2023
?
Logo

Kohtumäärus tsiviilasjas nr 2-22-5820/2

Harju Maakohus Tallinna kohtumaja

28.04.2022
Related companies:
Number of the case: 2-22-5820/2
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ants Mailend
Commencement of the Court case: 20.04.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 20.04.2022
Court case category: Ühinguõigus
Keyword: -
Court decision date: 28.04.2022
Entry into force: 17.05.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:2.22.5820.7929

MONTARLO OÜ

Notices and announcements as of 23.03.2023
?
Logo

Notice of liquidation proceedings of a private limited company

05.05.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 05.05.2022
Avaldamise lõpp: tähtajatu
Osaühing MONTARLO (registrikood 10423865) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Osaühing MONTARLO (likvideerimisel) likvideerimismenetlusest. Harju Maakohtu 28.04.2022.a. kohtumäärusega tsiviilasjas 2-22-5820 otsustati algatada OÜ MONTARLO (kustutatud, registrikood 10423865) likvideerimismenetlus.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded esitada likvideerijale e-posti aadressil indrek@pankrotihaldur.ee.

Ärinimed
Osaühing MONTARLO, kehtetud ärinimed: Osaühing MONTARLO.
Osaühing MONTARLO
Tallinna linn, Harju maakond, Kärberi 23-33
E-post: hail@hot.ee
Teadaande number 1918164
Logo

Notice of service of a decision of the registration department of a court

19.10.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 19.10.2015
Avaldamise lõpp: 19.04.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Osaühing MONTARLO (registrikood: 10423865), avalikult kätte 19.10.2015 määruse nr Ä 10029878 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10029878 / 4 väljavõte:

Kustutada Osaühing MONTARLO (registrikood 10423865) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.

Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002889261.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 859308

Marketing

Business network

MONTARLO OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

MONTARLO OÜ

 Networks - Beneficiaries
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Monitoring events

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