MONTOYA KV OÜ
Date of report 25.09.2026
Open the reports you want to print
Employees and salaries
MONTOYA KV OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONTOYA KV OÜ
Former decision-makers?
Edmond Penu
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Tanja Penu
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Mati Vaarmann
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
Andrus Õnnik
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 14
MONTOYA KV OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
2007
2010
2012
2015
2018
2021
2023
2026
2007
2009
2010
2012
2014
2016
2017
2019
2021
2023
2024
2026
MONTOYA KV OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
check_indeterminate_small
| ...... | ...... | ...... | |
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
check_indeterminate_small
| ...... | ...... | ...... | |
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
check_indeterminate_small
| ...... | ...... | ...... | |
| ...... | ...... | ...... |
MONTOYA KV OÜ
Other related parties?
Former other persons
Finances and assets
MONTOYA KV OÜ
Taxes paid and estimated average salariesMONTOYA KV OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MONTOYA KV OÜ
Financial indicators and prognosisMONTOYA KV OÜ
Financial raiting: "SATISFACTORY" (2014)2014
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
MONTOYA KV OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 30.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 02.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 20.09.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 10.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 29.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 01.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 07.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 02.07.2008 | ...... |
Liabilities and debts
MONTOYA KV OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MONTOYA KV OÜ
Reports and assets-liabilities overview 12.06.2017?
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: ...... €
MONTOYA KV OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MONTOYA KV OÜ
Debt by type 25.09.2026?
| 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 | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MONTOYA KV OÜ
Time-barred and ongoing claims as of 12.06.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MONTOYA KV OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
MONTOYA KV OÜ
Bailiff's enforcement proceedings as of 12.06.2017?
Bailiff's enforcement proceedings MISSING
MONTOYA KV OÜ
Regulations of the Payment Order Department as of 12.06.2017?
Regulations of the Payment Order Department MISSING
MONTOYA KV OÜ
Court orders in the register as of 12.06.2017?
Court order MISSING
MONTOYA KV OÜ
Decisions of the Consumer Disputes Committee as of 12.06.2017?
Consumer disputes MISSING
MONTOYA KV OÜ
Court hearings as of 12.06.2017?
Court hearings MISSING
MONTOYA KV OÜ
Rulings as of 12.06.2017?
Kohtumäärus tsiviilasjas nr 2-16-1372/20
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
17.05.2017
| Related companies: | |
| Number of the case: | 2-16-1372/20 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Heli Käpp |
| Commencement of the Court case: | 27.01.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.02.2016 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 17.05.2017 |
| Entry into force: | 07.06.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2017:2.16.1372.10396 |
Kohtumäärus tsiviilasjas nr 2-16-1372/7
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
10.02.2016
| Related companies: | |
| Number of the case: | 2-16-1372/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Heli Käpp |
| Commencement of the Court case: | 27.01.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.01.2016 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 10.02.2016 |
| Entry into force: | 26.02.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2016:2.16.1372.15438 |
MONTOYA KV OÜ
Notices and announcements as of 12.06.2017?
Announcements MISSING
Marketing
Business network
MONTOYA KV 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
MONTOYA KV 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.