MONTELEONE UÜ
Date of report 09.01.2025
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Employees and salaries
MONTELEONE UÜ
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONTELEONE UÜ
Decision-makers?
Former decision-makers
quarter
Turnover:
Employees:
Average salary:
Juhtimisteenused OÜ
......
2019 II quarter
Turnover:
Employees:
Average salary:
MORTERRA GROUP OÜ
......
*Every member of the management board may represent the private limited company in concluding all transactions.
MONTELEONE UÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Nadim Taoubi
★★★★
......
Credit Score: Neutral
Reputation score: 810
Date of birth: ......
Active relations 1
MONTELEONE UÜ
History of right of representation?
Field
Professional Activities
Business age
7y
Beneficial country:
et
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
MONTELEONE UÜ
Owners?
Former owners
MONTELEONE UÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
MONTELEONE UÜ
GoodwillMONTELEONE UÜ
Taxes paid and estimated average salariesMONTELEONE UÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MONTELEONE UÜ
Sales revenue by business areaMONTELEONE UÜ
Sales revenue by countryMONTELEONE UÜ
Financial indicators and prognosisMONTELEONE UÜ
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
MONTELEONE UÜ
Real estate as of 09.01.2025Active and unactive real estate
O...... L...... MONTELEONE UÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.07.2021–30.06.2022 | 30.11.2023 | ...... |
| 2021 | 01.07.2020–30.06.2021 | 30.11.2023 | ...... |
| 2020 | 01.07.2019–30.06.2020 | 30.11.2023 | ...... |
| 2019 | 01.07.2018–30.06.2019 | 30.11.2023 | ...... |
| 2018 | 01.07.2017–30.06.2018 | 30.11.2023 | ...... |
| 2017 | 01.07.2016–30.06.2017 | 30.11.2023 | ...... |
Liabilities and debts
MONTELEONE UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MONTELEONE UÜ
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
MONTELEONE UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONTELEONE UÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
MONTELEONE UÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
MONTELEONE UÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
MONTELEONE UÜ
Court orders in the register as of 09.01.2025?
Aruandetrahvimäärus
16.09.2022
Regulation number: Ä 50059405 / M7
Regulation status has entered into force: 03.10.2022
Date of enforcement of order or additional period: 10.10.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.05.2022
Regulation number: Ä 50059405 / M6
Regulation status has entered into force: 05.05.2022
Date of enforcement of order or additional period: 05.05.2022
Regulation status: Jõustunud
Määruse tühistamise määrus
31.01.2022
Regulation number: Ä 50059405 / M5
Regulation status has entered into force: 31.01.2022
Date of enforcement of order or additional period: 31.01.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.12.2021
Regulation number: Ä 50059405 / M4
Regulation status has entered into force: 31.01.2022
Date of enforcement of order or additional period: 01.12.2021
Regulation status: Tühistatud
Aruandetrahvimäärus
22.10.2021
Regulation number: Ä 50059405 / M3
Regulation status has entered into force: 10.11.2021
Date of enforcement of order or additional period: 16.11.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
29.06.2021
Regulation number: Ä 50059405 / M2
Regulation status has entered into force: 29.06.2021
Date of enforcement of order or additional period: 29.06.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.04.2021
Regulation number: Ä 50059405 / M1
Regulation status has entered into force: 07.04.2021
Date of enforcement of order or additional period: 07.04.2021
Regulation status: Jõustunud
MONTELEONE UÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
MONTELEONE UÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
MONTELEONE UÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
MONTELEONE UÜ
Notices and announcements as of 09.01.2025?
Notice of service of a decision of the registration department of a court
29.06.2021
Marketing
Business network
MONTELEONE UÜ
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
MONTELEONE UÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.