MONTALBANO INTERNATIONAL OÜ
Date of report 03.01.2025
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Employees and salaries
MONTALBANO INTERNATIONAL 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONTALBANO INTERNATIONAL OÜ
Decision-makers?
Former decision-makers
Relations: 57
Turnover 2024: 443 911 €
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.
MONTALBANO INTERNATIONAL OÜ
Former decision-makers?
Relations: 10
Turnover 2024: 991 672 €
Employees: 11
Joosep Mäe
★★★★
......
Credit Score: Trustworthy
Reputation score: 4550
Date of birth: ......
Active relations 10
MONTALBANO INTERNATIONAL OÜ
History of right of representation?
Field
Professional Activities
Business age
4y
Beneficial country:
Estonia
Siim Kuusik ... - ...
Joosep Mäe ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
MONTALBANO INTERNATIONAL OÜ
Owners?
Former owners
MONTALBANO INTERNATIONAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
MONTALBANO INTERNATIONAL OÜ
GoodwillMONTALBANO INTERNATIONAL OÜ
Taxes paid and estimated average salariesMONTALBANO INTERNATIONAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MONTALBANO INTERNATIONAL OÜ
Sales revenue by business areaMONTALBANO INTERNATIONAL OÜ
Sales revenue by countryMONTALBANO INTERNATIONAL OÜ
Financial indicators and prognosisMONTALBANO INTERNATIONAL 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
MONTALBANO INTERNATIONAL OÜ
Real estate as of 03.01.2025
MONTALBANO INTERNATIONAL OÜ
Annual reportsLiabilities and debts
MONTALBANO INTERNATIONAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MONTALBANO INTERNATIONAL OÜ
Reports and assets-liabilities overview 03.01.2025?
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: ...... €
MONTALBANO INTERNATIONAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONTALBANO INTERNATIONAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
MONTALBANO INTERNATIONAL OÜ
Bailiff's enforcement proceedings as of 03.01.2025?
Bailiff's enforcement proceedings MISSING
MONTALBANO INTERNATIONAL OÜ
Regulations of the Payment Order Department as of 03.01.2025?
Regulations of the Payment Order Department MISSING
MONTALBANO INTERNATIONAL OÜ
Court orders in the register as of 03.01.2025?
Eitav kandemäärus
21.06.2024
Regulation number: Ä 50152210 / 5
Regulation status has entered into force: 21.06.2024
Regulation status: Allkirjastatud
MONTALBANO INTERNATIONAL OÜ
Decisions of the Consumer Disputes Committee as of 03.01.2025?
Consumer disputes MISSING
MONTALBANO INTERNATIONAL OÜ
Court hearings as of 03.01.2025?
Court hearings MISSING
MONTALBANO INTERNATIONAL OÜ
Rulings as of 03.01.2025?
Kohtumäärus tsiviilasjas nr 2-24-10309/5
Tartu Ringkonnakohtu tsiviilkolleegium
11.10.2024
| Related companies: | |
| Number of the case: | 2-24-10309/5 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Üllar Roostoja, Indrek Parrest, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 05.07.2024 |
| Type of procedure: | - |
| Commencement of proceedings: | 08.08.2024 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 11.10.2024 |
| Entry into force: | 07.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2024:2.24.10309.17878 |
MONTALBANO INTERNATIONAL OÜ
Notices and announcements as of 03.01.2025?
Announcements MISSING
Marketing
Business network
MONTALBANO INTERNATIONAL 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
MONTALBANO INTERNATIONAL 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.
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