MONTEVERDE HOLDINGS OÜ
Date of report 28.12.2024
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Employees and salaries
MONTEVERDE HOLDINGS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONTEVERDE HOLDINGS OÜ
Decision-makers?
Relations: 57
Turnover 2024: 443 594 €
Employees: 11
Siim Kuusik
★★★★
......
Credit Score: Neutral
Reputation score: 11830
Date of birth: ......
Active relations 57
*Every member of the management board may represent the private limited company in concluding all transactions.
MONTEVERDE HOLDINGS OÜ
History of right of representation?
Field
Finance
Business age
8y
Beneficial country:
Estonia
Siim Kuusik ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
MONTEVERDE HOLDINGS OÜ
Owners?
Former owners
MONTEVERDE HOLDINGS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | |||
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Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MONTEVERDE HOLDINGS OÜ
GoodwillMONTEVERDE HOLDINGS OÜ
Taxes paid and estimated average salariesMONTEVERDE HOLDINGS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MONTEVERDE HOLDINGS OÜ
Sales revenue by business areaMONTEVERDE HOLDINGS OÜ
Sales revenue by countryMONTEVERDE HOLDINGS OÜ
Financial indicators and prognosisMONTEVERDE HOLDINGS 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
MONTEVERDE HOLDINGS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 19.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 14.08.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 31.01.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 08.04.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 08.04.2022 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 08.12.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 04.03.2019 | ...... |
Liabilities and debts
MONTEVERDE HOLDINGS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MONTEVERDE HOLDINGS OÜ
Reports and assets-liabilities overview 28.12.2024?
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: ...... €
MONTEVERDE HOLDINGS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONTEVERDE HOLDINGS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
MONTEVERDE HOLDINGS OÜ
Bailiff's enforcement proceedings as of 28.12.2024?
Bailiff's enforcement proceedings MISSING
MONTEVERDE HOLDINGS OÜ
Regulations of the Payment Order Department as of 28.12.2024?
Regulations of the Payment Order Department MISSING
MONTEVERDE HOLDINGS OÜ
Court orders in the register as of 28.12.2024?
Puuduste kõrvaldamise määrus
23.05.2024
Regulation number: Ä 50032875 / M3
Regulation status has entered into force: 22.05.2024
Date of enforcement of order or additional period: 23.05.2024
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
03.03.2022
Regulation number: Ä 50032875 / M2
Regulation status has entered into force: 07.04.2022
Date of enforcement of order or additional period: 03.03.2022
Regulation status: Puudused kõrvaldatud
MONTEVERDE HOLDINGS OÜ
Decisions of the Consumer Disputes Committee as of 28.12.2024?
Consumer disputes MISSING
MONTEVERDE HOLDINGS OÜ
Court hearings as of 28.12.2024?
Court hearings MISSING
MONTEVERDE HOLDINGS OÜ
Rulings as of 28.12.2024?
Kohtumäärus tsiviilasjas nr 2-17-175/12
Tartu Maakohus Tartu kohtumaja
16.08.2017
| Related companies: | COYANA CAPITAL OÜ, CREDIT.EE OÜ, EESTI INKASSO OÜ, ERA LIISINGU INKASSOTEENUSED AS, EXPRESS CREDIT AS, FOLKEFINANS AS EESTI FILIAAL FIL, IPF DIGITAL ESTONIA OÜ, MAKSU- JA TOLLIAMET, Paragrahv OÜ, PLACET GROUP OÜ, TCM ESTONIA OÜ, TELIA EESTI AS, Via Valdera OÜ |
| Number of the case: | 2-17-175/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Hiie Lindmets |
| Commencement of the Court case: | 04.01.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.01.2017 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 16.08.2017 |
| Entry into force: | 19.09.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2017:2.17.175.18292 |
MONTEVERDE HOLDINGS OÜ
Notices and announcements as of 28.12.2024?
Announcements MISSING
Marketing
Business network
MONTEVERDE HOLDINGS 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
MONTEVERDE HOLDINGS 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.