MONTECITO CAPITAL OÜ
Date of report 09.02.2025
Open the reports you want to print
Employees and salaries
MONTECITO CAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONTECITO CAPITAL OÜ
Decision-makers?
Former decision-makers
Relations: 36
Turnover 2024: 233 756 €
Employees: 19
Ly Müürsoo
★★★★
......
Credit Score: Neutral
Reputation score: -359610
Date of birth: ......
Active relations 36
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
MONTECITO CAPITAL OÜ
Former decision-makers?
MONTECITO CAPITAL OÜ
History of right of representation?
Field
Professional Activities
Business age
9y
Beneficial country:
Estonia
Ly Müürsoo ... - ...
Jaak Raid ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
MONTECITO CAPITAL OÜ
Owners?
Former owners
MONTECITO CAPITAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MONTECITO CAPITAL OÜ
Taxes paid and estimated average salariesMONTECITO CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MONTECITO CAPITAL OÜ
Financial indicators and prognosisMONTECITO CAPITAL OÜ
Financial raiting: "SATISFACTORY" (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
MONTECITO CAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MONTECITO CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MONTECITO CAPITAL OÜ
Reports and assets-liabilities overview 09.02.2025?
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: ...... €
MONTECITO CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONTECITO CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
MONTECITO CAPITAL OÜ
Bailiff's enforcement proceedings as of 09.02.2025?
Bailiff's enforcement proceedings MISSING
MONTECITO CAPITAL OÜ
Regulations of the Payment Order Department as of 09.02.2025?
Regulations of the Payment Order Department MISSING
MONTECITO CAPITAL OÜ
Court orders in the register as of 09.02.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
25.07.2022
Regulation number: Ä 50018566 / M6
Regulation status has entered into force: 25.07.2022
Date of enforcement of order or additional period: 25.07.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
26.04.2022
Regulation number: Ä 50018566 / M5
Regulation status has entered into force: 26.04.2022
Date of enforcement of order or additional period: 26.04.2022
Regulation status: Jõustunud
Kandemäärus muu kohtulahendi täitmiseks
17.05.2021
Regulation number: Ä 50018566 / 9
Regulation status has entered into force: 17.05.2021
Date of enforcement of order or additional period: 17.05.2021
Regulation status: Jõustunud
MONTECITO CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 09.02.2025?
Consumer disputes MISSING
MONTECITO CAPITAL OÜ
Court hearings as of 09.02.2025?
Court hearings MISSING
MONTECITO CAPITAL OÜ
Rulings as of 09.02.2025?
Kohtuotsus kriminaalasjas nr 1-22-2262/5
Pärnu Maakohus Haapsalu kohtumaja Haapsalus
08.04.2022
| Related companies: | |
| Number of the case: | 1-22-2262/5 |
| Type of procedure: | Kriminaalasi |
| Court: | Pärnu Maakohus Haapsalu kohtumaja Haapsalus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Rubo Kikerpill |
| Commencement of the Court case: | 07.04.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.04.2022 |
| Court case category: | Liiklussüüteod |
| Keyword: | - |
| Court decision date: | 08.04.2022 |
| Entry into force: | 26.04.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2022:1.22.2262.5946 |
Kohtuotsus kriminaalasjas nr 1-22-2262/5
Pärnu Maakohus Haapsalu kohtumaja Haapsalus
08.04.2022
| Related companies: | |
| Number of the case: | 1-22-2262/5 |
| Type of procedure: | Kriminaalasi |
| Court: | Pärnu Maakohus Haapsalu kohtumaja Haapsalus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Rubo Kikerpill |
| Commencement of the Court case: | 07.04.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.04.2022 |
| Court case category: | Liiklussüüteod |
| Keyword: | - |
| Court decision date: | 08.04.2022 |
| Entry into force: | 26.04.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2022:1.22.2262.5946 |
Kohtuotsus kriminaalasjas nr 1-22-2262/5
Pärnu Maakohus Haapsalu kohtumaja Haapsalus
08.04.2022
| Related companies: | |
| Number of the case: | 1-22-2262/5 |
| Type of procedure: | Kriminaalasi |
| Court: | Pärnu Maakohus Haapsalu kohtumaja Haapsalus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Rubo Kikerpill |
| Commencement of the Court case: | 07.04.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.04.2022 |
| Court case category: | Liiklussüüteod |
| Keyword: | - |
| Court decision date: | 08.04.2022 |
| Entry into force: | 26.04.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2022:1.22.2262.5946 |
Kohtuotsus kriminaalasjas nr 1-22-2262/5
Pärnu Maakohus Haapsalu kohtumaja Haapsalus
08.04.2022
| Related companies: | |
| Number of the case: | 1-22-2262/5 |
| Type of procedure: | Kriminaalasi |
| Court: | Pärnu Maakohus Haapsalu kohtumaja Haapsalus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Rubo Kikerpill |
| Commencement of the Court case: | 07.04.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.04.2022 |
| Court case category: | Liiklussüüteod |
| Keyword: | - |
| Court decision date: | 08.04.2022 |
| Entry into force: | 26.04.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2022:1.22.2262.5946 |
MONTECITO CAPITAL OÜ
Notices and announcements as of 09.02.2025?
Notice of liquidation proceedings of a private limited company
18.05.2021
Notice of service of a decision of the registration department of a court
29.05.2019
Company deletion warning notice
27.09.2018
Marketing
Business network
MONTECITO 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
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
MONTECITO CAPITAL 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.