MONTAAZI GRUPP OÜ
Date of report 08.07.2026
Open the reports you want to print
Employees and salaries
MONTAAZI GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
MONTAAZI GRUPP OÜ
Former decision-makers?
Andrea Kivi
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Sergei Missenjov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Mikhail Gladkovskiy
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Alexander Kudryavtsev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Sergei Missenjov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Alexander Kudryavtsev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Sergei Missenjov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
MONTAAZI GRUPP OÜ
History of right of representation?
Field
Business age
17y
Beneficial country:
et
Sergei Missenjov
... - ...
Alexander Kudryavtsev
... - ...
Sergei Missenjov
... - ...
Alexander Kudryavtsev
... - ...
Mikhail Gladkovskiy
... - ...
Sergei Missenjov
... - ...
Andrea Kivi
... - ...
Riho Raie
... - ...
2002
2005
2009
2012
2016
2019
2023
2026
2002
2004
2006
2009
2011
2013
2015
2017
2019
2022
2024
2026
MONTAAZI GRUPP OÜ
Owners?
Former owners
Finances and assets
MONTAAZI GRUPP OÜ
Taxes paid and estimated average salariesMONTAAZI GRUPP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MONTAAZI GRUPP OÜ
Financial indicators and prognosisMONTAAZI GRUPP OÜ
Financial raiting: "GOOD" (2015)2015
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
MONTAAZI GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2015 | 01.01.2015–31.12.2015 | 13.07.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 29.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 20.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 27.05.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 02.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 01.03.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 01.03.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 25.03.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 08.05.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 15.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 12.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 12.06.2006 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 22.12.2003 | ...... |
Liabilities and debts
MONTAAZI GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MONTAAZI GRUPP OÜ
Reports and assets-liabilities overview 30.03.2020?
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: ...... €
MONTAAZI GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MONTAAZI GRUPP OÜ
Debt by type 08.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
MONTAAZI GRUPP OÜ
Time-barred and ongoing claims as of 30.03.2020?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MONTAAZI GRUPP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
MONTAAZI GRUPP OÜ
Bailiff's enforcement proceedings as of 30.03.2020?
Bailiff's enforcement proceedings MISSING
MONTAAZI GRUPP OÜ
Regulations of the Payment Order Department as of 30.03.2020?
Regulations of the Payment Order Department MISSING
MONTAAZI GRUPP OÜ
Court orders in the register as of 30.03.2020?
Registrist kustutamine: majandusaasta aruanne esitamata
30.03.2020
Regulation number: Ä 40034450 / 10
Regulation status has entered into force: 30.03.2020
Date of enforcement of order or additional period: 30.03.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
27.01.2020
Regulation number: Ä 40034450 / M4
Regulation status has entered into force: 27.01.2020
Date of enforcement of order or additional period: 27.01.2020
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
03.01.2020
Regulation number: Ä 40034450 / 9
Regulation status has entered into force: 15.03.2020
Date of enforcement of order or additional period: 20.03.2020
Regulation status: Jõustunud
MONTAAZI GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 30.03.2020?
Consumer disputes MISSING
MONTAAZI GRUPP OÜ
Court hearings as of 30.03.2020?
Court hearings MISSING
MONTAAZI GRUPP OÜ
Rulings as of 30.03.2020?
Kohtumäärus tsiviilasjas nr 2-18-18141/21
Viru Maakohus Narva kohtumaja
10.04.2019
| Related companies: | VNEŠTERMINAL OÜ |
| Number of the case: | 2-18-18141/21 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Andres Hallmägi |
| Commencement of the Court case: | 29.11.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.11.2018 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 10.04.2019 |
| Entry into force: | 03.05.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2019:2.18.18141.5953 |
Kohtuotsus tsiviilasjas nr 2-18-590/6
Viru Maakohus Narva kohtumaja
27.02.2018
| Related companies: | VNEŠTERMINAL OÜ |
| Number of the case: | 2-18-590/6 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Angelina Abol |
| Commencement of the Court case: | 12.01.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 12.01.2018 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 27.02.2018 |
| Entry into force: | 14.04.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2018:2.18.590.4380 |
Kohtuotsus tsiviilasjas nr 2-17-7249/4
Harju Maakohus Kentmanni kohtumaja
11.10.2017
| Related companies: | Cärolin Olluk, RAMIRENT BALTIC AS |
| Number of the case: | 2-17-7249/4 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Reena Nieländer, Andrei Polovnjov |
| Commencement of the Court case: | 09.05.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.05.2017 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 11.10.2017 |
| Entry into force: | 13.02.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2017:2.17.7249.30209 |
Kohtuotsus tsiviilasjas nr 2-17-1150/8
Viru Maakohus Narva kohtumaja
15.08.2017
| Related companies: | HALAVER-TORU OÜ |
| Number of the case: | 2-17-1150/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Pille Aver |
| Commencement of the Court case: | 23.01.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 23.01.2017 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 15.08.2017 |
| Entry into force: | 31.10.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2017:2.17.1150.20751 |
Kohtuotsus tsiviilasjas nr 2-17-2818/10
Viru Maakohus Jõhvi kohtumaja
28.03.2017
| Related companies: | VIRU RMT OÜ |
| Number of the case: | 2-17-2818/10 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Tarmo Tina |
| Commencement of the Court case: | 21.02.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.02.2017 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 28.03.2017 |
| Entry into force: | 23.05.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2017:2.17.2818.8948 |
MONTAAZI GRUPP OÜ
Notices and announcements as of 30.03.2020?
Announcements MISSING
Marketing
Business network
MONTAAZI GRUPP 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
MONTAAZI GRUPP OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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