MONTFIN OÜ
Date of report 08.01.2025
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Employees and salaries
MONTFIN 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
MONTFIN OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Beniamino Juda Baruh
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 211 420 €
Employees: 3
Sergei Bezrodnõi
★★★★
......
Credit Score: Neutral
Reputation score: 2920
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Ljubov Judeikina
★★★★
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Ilja Borodkin
★★★★
......
Credit Score: Trustworthy
Reputation score: 580
Date of birth: ......
Active relations 1
MONTFIN OÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
et
Ilja Borodkin ... - ...
Ljubov Judeikina ... - ...
Sergei Bezrodnõi ... - ...
Beniamino Juda Baruh ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
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Owners?
Former owners
MONTFIN OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MONTFIN OÜ
Taxes paid and estimated average salariesMONTFIN OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MONTFIN OÜ
Financial indicators and prognosisMONTFIN 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
MONTFIN OÜ
Annual reportsLiabilities and debts
MONTFIN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MONTFIN OÜ
Reports and assets-liabilities overview 17.12.2024?
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: ...... €
MONTFIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONTFIN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
MONTFIN OÜ
Bailiff's enforcement proceedings as of 17.12.2024?
Bailiff's enforcement proceedings MISSING
MONTFIN OÜ
Regulations of the Payment Order Department as of 17.12.2024?
Regulations of the Payment Order Department MISSING
MONTFIN OÜ
Court orders in the register as of 17.12.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
17.12.2024
Regulation number: Ä 50136707 / 10
Regulation status has entered into force: 17.12.2024
Date of enforcement of order or additional period: 17.12.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.09.2024
Regulation number: Ä 50136707 / M8
Regulation status has entered into force: 05.09.2024
Date of enforcement of order or additional period: 05.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.07.2024
Regulation number: Ä 50136707 / M7
Regulation status has entered into force: 15.07.2024
Date of enforcement of order or additional period: 15.07.2024
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
29.08.2023
Regulation number: Ä 50136707 / 8
Regulation status has entered into force: 29.08.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
03.08.2023
Regulation number: Ä 50136707 / M6
Regulation status has entered into force: 03.08.2023
Regulation status: Allkirjastatud
Eitav kandemäärus: puudused kõrvaldamata
19.07.2023
Regulation number: Ä 50136707 / 7
Regulation status has entered into force: 19.07.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
15.06.2023
Regulation number: Ä 50136707 / M5
Regulation status has entered into force: 15.06.2023
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.03.2022
Regulation number: Ä 50136707 / M4
Regulation status has entered into force: 04.07.2022
Date of enforcement of order or additional period: 14.03.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
28.07.2020
Regulation number: Ä 50136707 / M3
Regulation status has entered into force: 03.09.2020
Date of enforcement of order or additional period: 28.07.2020
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
25.06.2020
Regulation number: Ä 50136707 / M2
Regulation status has entered into force: 01.07.2020
Date of enforcement of order or additional period: 25.06.2020
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
07.01.2020
Regulation number: Ä 50136707 / M1
Regulation status has entered into force: 14.01.2020
Date of enforcement of order or additional period: 07.01.2020
Regulation status: Puudused kõrvaldatud
MONTFIN OÜ
Decisions of the Consumer Disputes Committee as of 17.12.2024?
Consumer disputes MISSING
MONTFIN OÜ
Court hearings as of 17.12.2024?
Court hearings MISSING
MONTFIN OÜ
Rulings as of 17.12.2024?
Court settlemets MISSING
MONTFIN OÜ
Notices and announcements as of 17.12.2024?
Announcements MISSING
Marketing
Business network
MONTFIN 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
MONTFIN 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.