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Summary reportMONTBLAN CAPITAL OÜ
Date of report 21.12.2024
MONTBLAN CAPITAL OÜ
12535083 - Deleted (19.03.2024)
Founded in 11.09.2013
Fixed capital 23,000 €
Former names
- Montblan Capital OÜ
keywords
- muu laenuandmine
MONTBLAN CAPITAL OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.01
Status 19.03.2024 Deleted 0.01
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Employees and salaries
MONTBLAN CAPITAL OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 I | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... |
2023 II | ...... | ...... | ...... | ...... |
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
MONTBLAN CAPITAL OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 606 438 €
Employees: 5
Tatjana Birjukova
★★★★
......
Credit Score: Trustworthy
Reputation score: 3040
Date of birth: ......
Active relations 4
70 followers
Relations: 5
Turnover 2024: 642 929 €
Employees: 10
Ekaterina Radman
★★★★
......
Credit Score: Trustworthy
Reputation score: 2410
Date of birth: ......
Active relations 5
47 followers
MONTBLAN CAPITAL OÜ
History of right of representation?
Field
Finance
Business age
10y
Beneficial country:
et
Ekaterina Radman ... - ...
Tatjana Birjukova ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
MONTBLAN CAPITAL OÜ
Owners?
Former owners
MONTBLAN CAPITAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
MONTBLAN CAPITAL OÜ
Taxes paid and estimated average salariesMONTBLAN CAPITAL OÜ
Sales revenue by business areaMONTBLAN CAPITAL OÜ
Financial indicators and prognosisMONTBLAN CAPITAL OÜ
Financial raiting: "GOOD" (2023 prognosis)2023 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
MONTBLAN CAPITAL OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2022 | 01.01.2022–31.12.2022 | 15.06.2023 | ...... |
2021 | 01.01.2021–31.12.2021 | 23.03.2022 | ...... |
2020 | 01.01.2020–31.12.2020 | 02.06.2021 | ...... |
2019 | 01.01.2019–31.12.2019 | 30.06.2020 | ...... |
2018 | 01.01.2018–31.12.2018 | 19.06.2019 | ...... |
2017 | 01.01.2017–31.12.2017 | 24.05.2018 | ...... |
2016 | 01.01.2016–31.12.2016 | 16.05.2017 | ...... |
2015 | 01.01.2015–31.12.2015 | 15.06.2016 | ...... |
2014 | 01.01.2014–31.12.2014 | 02.02.2015 | ...... |
Liabilities and debts
MONTBLAN CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MONTBLAN CAPITAL OÜ
Reports and assets-liabilities overview 19.03.2024?
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: ...... €
MONTBLAN CAPITAL OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
MONTBLAN CAPITAL OÜ
Bailiff's enforcement proceedings as of 19.03.2024?
Bailiff's enforcement proceedings MISSING
MONTBLAN CAPITAL OÜ
Regulations of the Payment Order Department as of 19.03.2024?
Regulations of the Payment Order Department MISSING
MONTBLAN CAPITAL OÜ
Court orders in the register as of 19.03.2024?
Court order MISSING
MONTBLAN CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 19.03.2024?
Consumer disputes MISSING
MONTBLAN CAPITAL OÜ
Court hearings as of 19.03.2024?
Court hearings MISSING
MONTBLAN CAPITAL OÜ
Rulings as of 19.03.2024?
Court settlemets MISSING
MONTBLAN CAPITAL OÜ
Notices and announcements as of 19.03.2024?
Notice of merger
02.04.2024
Äriühingu ühinemise teade
Avaldamise algus: 02.04.2024
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Medesthetic OÜ (registrikood 14039419) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.
Ühing teatab ühinemisest. Ühinemisel osalesid Medesthetic OÜ (registrikood 14039419) ja Montblan Capital OÜ (registrikood: 12535083), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Suur-Karja tn 2, 10140.
Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). 168raha@gmail.com
Ühing teatab ühinemisest. Ühinemisel osalesid Medesthetic OÜ (registrikood 14039419) ja Montblan Capital OÜ (registrikood: 12535083), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Suur-Karja tn 2, 10140.
Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). 168raha@gmail.com
Medesthetic OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Suur-Karja tn 2
Telefon: +372 56260961
E-post: 168raha@gmail.com
Kesklinna linnaosa, Tallinn, Harju maakond, Suur-Karja tn 2
Telefon: +372 56260961
E-post: 168raha@gmail.com
Teadaande number 2239369
Notice of merger
25.01.2023
Äriühingu ühinemise teade
Avaldamise algus: 25.01.2023
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Montblan Capital OÜ (registrikood 12535083) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.
Ühing teatab ühinemisest. Ühinemisel osalesid Montblan Capital OÜ (registrikood 12535083) ja Montblan Mood OÜ (registrikood: 12449604), asukoht: Suur-Karja tn.2 Tallinn 10140. Ühinemine on registreeritud äriregistris 24. jaanuaril 2023 ning Montblan Mood OÜ on äriregistrist kustutatud.
Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).
Montblan Capital OÜ, Kesklinna linnaosa, Tallinn, Harju maakond, Suur-Karja tn 2 Telefon: +372 56260961 E-post: 168raha@gmail.com
Ühing teatab ühinemisest. Ühinemisel osalesid Montblan Capital OÜ (registrikood 12535083) ja Montblan Mood OÜ (registrikood: 12449604), asukoht: Suur-Karja tn.2 Tallinn 10140. Ühinemine on registreeritud äriregistris 24. jaanuaril 2023 ning Montblan Mood OÜ on äriregistrist kustutatud.
Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).
Montblan Capital OÜ, Kesklinna linnaosa, Tallinn, Harju maakond, Suur-Karja tn 2 Telefon: +372 56260961 E-post: 168raha@gmail.com
Montblan Capital OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Suur-Karja tn 2
Telefon: +372 56260961
E-post: 168raha@gmail.com
Kesklinna linnaosa, Tallinn, Harju maakond, Suur-Karja tn 2
Telefon: +372 56260961
E-post: 168raha@gmail.com
Teadaande number 2032461
Marketing
Business network
MONTBLAN CAPITAL OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
MONTBLAN CAPITAL OÜ
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