MONTEX EESTI OÜ
Date of report 03.01.2025
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Employees and salaries
Deciders and beneficiaries
MONTEX EESTI OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Problematic
Reputation score: None
Date of birth: ......
Active relations 2
Relations: 6
Turnover 2024: 13 623 €
Employees: 1
Ermo Kruus
★★★★
......
Credit Score: Borderline
Reputation score: 1090
Date of birth: ......
Active relations 6
Relations: 7
Turnover 2024: 16 314 €
Employees:
Peeter Kutman
★★★★
......
Credit Score: Trustworthy
Reputation score: 1900
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Olaf M. Starmans RA
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 56 453 €
Employees: 2
Tiit Tõnspoeg
★★★★
......
Credit Score: Trustworthy
Reputation score: 4830
Date of birth: ......
Active relations 6
Relations: 2
Turnover 2024: 1 298 €
Employees:
Raul Lusti
★★★★
......
Credit Score: Problematic
Reputation score: 870
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 1 298 €
Employees:
Raul Lusti
★★★★
......
Credit Score: Problematic
Reputation score: 870
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Hieronymus Joseph Henricus Maria Derks
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MONTEX EESTI OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Raul Lusti ... - ...
Raul Lusti ... - ...
Hieronymus Joseph Henricus Maria Derks ... - ...
Olaf M. Starmans RA ... - ...
Tiit Tõnspoeg ... - ...
Peeter Kutman ... - ...
Rauno Kuber ... - ...
Ermo Kruus ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
MONTEX EESTI OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
MONTEX EESTI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MONTEX EESTI OÜ
Taxes paid and estimated average salariesMONTEX EESTI OÜ
Financial raiting: "UNSATISFACTORY" ()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
MONTEX EESTI OÜ
Annual reportsLiabilities and debts
MONTEX EESTI OÜ
Reports and assets-liabilities overview 04.12.2012?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
MONTEX EESTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONTEX EESTI OÜ
Bailiff's enforcement proceedings as of 04.12.2012?
Bailiff's enforcement proceedings MISSING
MONTEX EESTI OÜ
Regulations of the Payment Order Department as of 04.12.2012?
Regulations of the Payment Order Department MISSING
MONTEX EESTI OÜ
Court orders in the register as of 04.12.2012?
Court order MISSING
MONTEX EESTI OÜ
Decisions of the Consumer Disputes Committee as of 04.12.2012?
Consumer disputes MISSING
MONTEX EESTI OÜ
Court hearings as of 04.12.2012?
Court hearings MISSING
MONTEX EESTI OÜ
Rulings as of 04.12.2012?
Court settlemets MISSING
MONTEX EESTI OÜ
Notices and announcements as of 04.12.2012?
Announcements MISSING
Marketing
Business network
MONTEX EESTI OÜ
Business networkCREDIT 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
Expand threads if desired
Beneficiaries network
MONTEX EESTI OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.