MONTETRADE OÜ
Date of report 25.11.2024
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Employees and salaries
Deciders and beneficiaries
MONTETRADE OÜ
Former deciders?
Relations: 8
Turnover:
Employees: 8
Hardi Reiter
★★★★
......
Credit Score: Problematic
Reputation scores: -29560
Date of birth: ......
Active relations 8
Relations: 9
Turnover 2024: 1 160 830 €
Employees: 2
Svetlana Pilden
★★★★
......
Credit Score: Trustworthy
Reputation scores: 950
Date of birth: ......
Active relations 9
Relations: 1
Turnover:
Employees:
Martin Uiga
★★★★
......
Credit Score: Risky
Reputation scores: None
Date of birth: ......
Active relations 1
MONTETRADE OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
2006
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2019
2021
2024
2006
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2009
2011
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2014
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2019
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2024
MONTETRADE OÜ
Owners?
Former owners
MONTETRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MONTETRADE OÜ
Paid taxes and estimated average salariesMONTETRADE OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
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Equity revenues (%)
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Unsatisfactory
1
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Very good
MONTETRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MONTETRADE OÜ
Reports and assets-liabilities overview 29.12.2009?
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: ...... €
MONTETRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONTETRADE OÜ
Bailiff's enforcement proceedings as of 29.12.2009?
Bailiff's enforcement proceedings MISSING
MONTETRADE OÜ
Regulations of the Payment Order Department as of 29.12.2009?
Regulations of the Payment Order Department MISSING
MONTETRADE OÜ
Court orders in the register as of 29.12.2009?
Court order MISSING
MONTETRADE OÜ
Decisions of the Consumer Disputes Committee as of 29.12.2009?
Consumer disputes MISSING
MONTETRADE OÜ
Court hearings as of 29.12.2009?
Court hearings MISSING
MONTETRADE OÜ
Rulings as of 29.12.2009?
Kohtuotsus kriminaalasjas nr 1-11-5397/385
Tallinna Ringkonnakohtu kriminaalkolleegium
06.04.2015
| Related companies: | ABC STORES OÜ, Aivar Tedremäe, Ake Andressoo, Arnold Gutman, ARQUETTE INVEST OÜ, BALTCOM HOLDING MTA OÜ, BALTCOM HOLDING OÜ, BONAMARK OÜ, EPV PROJEKT OÜ, EUGENSTERN OÜ, Kaia Gutman, Marko Kalev, Martin Uiga, MEISTERSERV OÜ, Nail Jagafär, PINNATÖÖTLUSE OÜ, PROJECT HOLDING OÜ, Rene Heinala, TEKACOM BALTIC OÜ, TRIMONTE EHITUS OÜ, VERAMONTE OÜ |
| Number of the case: | 1-11-5397/385 |
| Type of procedure: | Kriminaalasi |
| Court: | Tallinna Ringkonnakohtu kriminaalkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Sten Lind, Ivi Kesküla, Andres Parmas |
| Commencement of the Court case: | 29.04.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 20.10.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 06.04.2015 |
| Entry into force: | 02.09.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2015:1.11.5397.9006 |
MONTETRADE OÜ
Notices and announcements as of 29.12.2009?
Announcements MISSING
Marketing
Business network
MONTETRADE 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
MONTETRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
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No monitoring events were found
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