MONTEREY GROUP OÜ - 12539017 | ScoreStorybook | Print Summary Report
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MONTEREY GROUP OÜ

Summary report

Date of report 20.01.2025

MONTEREY GROUP OÜ
12539017 - Registered
Founded in 18.09.2013
Fixed capital 8,300 €

VAT
missing

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keywords

  • laenuühistud
  • valdusfirmad
  • valdusfirmade tegevus

MONTEREY GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

MONTEREY GROUP OÜ

Number of employees and estimated average salaries
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MONTEREY GROUP OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
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

MONTEREY GROUP OÜ

Decision-makers
?

Peter Gage Morris

Relations: 7
Turnover 2024: 5 155 458 €
Employees: 1
Peter Gage Morris
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 20070

Date of birth: ......

Active relations 7

Business adviceReal Estate RentalPurchase and sale of own propertyActivities of management companies

Hindrek Leppsalu

Relations: 11
Turnover 2024: 6 657 629 €
Employees: 3
Hindrek Leppsalu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 27490

Date of birth: ......

Active relations 11

Real Estate RentalBusiness advicePurchase and sale of own propertyActivities of housing associationsActivities of management companies
*

MONTEREY GROUP OÜ

History of right of representation
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Field
Finance
Business age
11y
Beneficial country:
Portugal
 
Hindrek Leppsalu ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

MONTEREY GROUP OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
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35%
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4%
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1%
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Former owners

NameCredit ScorePaymentBeginningEnding
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MONTEREY GROUP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
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MONTEREY GROUP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
19%
0.01
..................
41%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
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0.01
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0.01
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0.01
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Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MONTEREY GROUP OÜ

Goodwill

MONTEREY GROUP OÜ

Taxes paid and estimated average salaries

MONTEREY GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 II* ............* ..............................
2023 I* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 I* ............* ..............................

MONTEREY GROUP OÜ

Sales revenue by country

MONTEREY GROUP OÜ

Financial indicators and prognosis

MONTEREY GROUP OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

MONTEREY GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 27.04.2021 ......
2019 01.01.2019–31.12.2019 28.02.2020 ......
2018 01.01.2018–31.12.2018 04.03.2019 ......
2017 01.01.2017–31.12.2017 11.07.2018 ......
2016 01.01.2016–31.12.2016 04.08.2017 ......
2015 01.01.2015–31.12.2015 03.10.2016 ......
2014 01.01.2014–31.12.2014 10.11.2015 ......

Liabilities and debts

MONTEREY GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONTEREY GROUP OÜ

Reports and assets-liabilities overview 20.01.2025
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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: ...... €

MONTEREY GROUP OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

MONTEREY GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......

MONTEREY GROUP OÜ

Bailiff's enforcement proceedings as of 20.01.2025
?

Bailiff's enforcement proceedings MISSING

MONTEREY GROUP OÜ

Regulations of the Payment Order Department as of 20.01.2025
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Regulations of the Payment Order Department MISSING

MONTEREY GROUP OÜ

Court orders in the register as of 20.01.2025
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Court order MISSING

MONTEREY GROUP OÜ

Decisions of the Consumer Disputes Committee as of 20.01.2025
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Consumer disputes MISSING

MONTEREY GROUP OÜ

Court hearings as of 20.01.2025
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Court hearings MISSING

MONTEREY GROUP OÜ

Rulings as of 20.01.2025
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Court settlemets MISSING

MONTEREY GROUP OÜ

Notices and announcements as of 20.01.2025
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Logo

Notice of service of a decision of the registration department of a court

06.04.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 06.04.2018
Avaldamise lõpp: 06.10.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Monterey Group OÜ (registrikood: 12539017), avalikult kätte 22.02.2018 määruse nr Ä 10187666 / 10 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10187666 / 10 väljavõte:
Jätta Monterey Group OÜ 29.01.2018. a kandeavaldus osaühingu juhatuse uue liikme andmete äriregistrisse kandmise osas rahuldamata.
Käesoleva määruse peale võib esitada määruskaebuse Tallinna Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele: Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaal a/a EE513300333522160001, Luminor Bank AS a/a EE221700017003510302, viitenumber 11170014578926.
Määruskaebust saab esitada elektrooniliselt veebilehel https://ettevotjaportaal.rik.ee/ või Tartu Maakohtu registriosakonda (postiaadress on Pikk 32 Rakvere 44307, e-post: registriosakond@kohus.ee).
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1276739

Marketing

Business network

MONTEREY GROUP OÜ

 Business network
CREDIT 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
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Beneficiaries network

MONTEREY GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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