MONTECITO PARTNERS OÜ
Date of report 05.01.2025
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Employees and salaries
MONTECITO PARTNERS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONTECITO PARTNERS OÜ
Decision-makers?
Former decision-makers
Relations: 7
Turnover 2024: 15 243 031 €
Employees: 56
Endrus Arge
★★★★
......
Credit Score: Trustworthy
Reputation score: 11170
Date of birth: ......
Active relations 7
*
MONTECITO PARTNERS OÜ
Former decision-makers?
MONTECITO PARTNERS OÜ
History of right of representation?
Field
Real Estate
Business age
5y
Beneficial country:
Estonia
Endrus Arge ... - ...
Eiko Saar ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
MONTECITO PARTNERS OÜ
Owners?
Former owners
MONTECITO PARTNERS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
6%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MONTECITO PARTNERS OÜ
GoodwillMONTECITO PARTNERS OÜ
Taxes paid and estimated average salariesMONTECITO PARTNERS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MONTECITO PARTNERS OÜ
Sales revenue by countryMONTECITO PARTNERS OÜ
Financial indicators and prognosisMONTECITO PARTNERS 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 PARTNERS OÜ
Annual reportsLiabilities and debts
MONTECITO PARTNERS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MONTECITO PARTNERS OÜ
Reports and assets-liabilities overview 05.01.2025?
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: ...... €
MONTECITO PARTNERS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONTECITO PARTNERS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
MONTECITO PARTNERS OÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
MONTECITO PARTNERS OÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
MONTECITO PARTNERS OÜ
Court orders in the register as of 05.01.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.07.2024
Regulation number: Ä 50136270 / M5
Regulation status has entered into force: 23.07.2024
Date of enforcement of order or additional period: 15.07.2024
Regulation status: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.08.2022
Regulation number: Ä 50136270 / M4
Regulation status has entered into force: 19.08.2022
Date of enforcement of order or additional period: 19.08.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
26.05.2022
Regulation number: Ä 50136270 / M3
Regulation status has entered into force: 14.07.2022
Date of enforcement of order or additional period: 19.08.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.03.2022
Regulation number: Ä 50136270 / M2
Regulation status has entered into force: 14.03.2022
Date of enforcement of order or additional period: 14.03.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
07.02.2022
Regulation number: Ä 50136270 / M1
Regulation status has entered into force: 09.02.2022
Date of enforcement of order or additional period: 07.02.2022
Regulation status: Puudused kõrvaldatud
MONTECITO PARTNERS OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
MONTECITO PARTNERS OÜ
Court hearings as of 05.01.2025?
Court hearings MISSING
MONTECITO PARTNERS OÜ
Rulings as of 05.01.2025?
Court settlemets MISSING
MONTECITO PARTNERS OÜ
Notices and announcements as of 05.01.2025?
Notice of division of a company
07.11.2024
Marketing
Business network
MONTECITO PARTNERS 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 PARTNERS 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.