MONTIFY LTD EESTI FILIAAL
Date of report 07.02.2025
Open the reports you want to print
Employees and salaries
MONTIFY LTD EESTI FILIAAL
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONTIFY LTD EESTI FILIAAL
Decision-makers?
Former decision-makers
Relations: 3
Turnover:
Employees: 3
Nikolai Timofejev
★★★★
......
Credit Score: Neutral
Reputation score: 7120
Date of birth: ......
Active relations 3
Relations: 3
Turnover:
Employees: 3
Nikolai Timofejev
★★★★
......
Credit Score: Neutral
Reputation score: 7120
Date of birth: ......
Active relations 3
*
MONTIFY LTD EESTI FILIAAL
Former decision-makers?
Relations:
Turnover:
Employees:
Eduard Apens
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees: 3
Nikolai Timofejev
★★★★
......
Credit Score: Neutral
Reputation score: 7120
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Alpesh Patel
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Pavel Babin
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MONTIFY LTD EESTI FILIAAL
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
Estonia
Nikolai Timofejev ... - ...
Nikolai Timofejev ... - ...
Pavel Babin ... - ...
Nikolai Timofejev ... - ...
Alpesh Patel ... - ...
Eduard Apens ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
MONTIFY LTD EESTI FILIAAL
Other related parties?
Former other persons
Finances and assets
MONTIFY LTD EESTI FILIAAL
GoodwillMONTIFY LTD EESTI FILIAAL
Taxes paid and estimated average salariesMONTIFY LTD EESTI FILIAAL
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MONTIFY LTD EESTI FILIAAL
Sales revenue by countryMONTIFY LTD EESTI FILIAAL
Financial indicators and prognosisMONTIFY LTD EESTI FILIAAL
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
MONTIFY LTD EESTI FILIAAL
Annual reportsLiabilities and debts
MONTIFY LTD EESTI FILIAAL
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MONTIFY LTD EESTI FILIAAL
Reports and assets-liabilities overview 07.02.2025?
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: ...... €
MONTIFY LTD EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MONTIFY LTD EESTI FILIAAL
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
MONTIFY LTD EESTI FILIAAL
Bailiff's enforcement proceedings as of 07.02.2025?
Bailiff's enforcement proceedings MISSING
MONTIFY LTD EESTI FILIAAL
Regulations of the Payment Order Department as of 07.02.2025?
Regulations of the Payment Order Department MISSING
MONTIFY LTD EESTI FILIAAL
Court orders in the register as of 07.02.2025?
Puuduste kõrvaldamise määrus
02.08.2022
Regulation number: Ä 50162783 / M3
Regulation status has entered into force: 12.09.2022
Date of enforcement of order or additional period: 02.08.2022
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
28.06.2022
Regulation number: Ä 50162783 / 3
Regulation status has entered into force: 13.07.2022
Date of enforcement of order or additional period: 14.07.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
24.05.2022
Regulation number: Ä 50162783 / M2
Regulation status has entered into force: 24.05.2022
Date of enforcement of order or additional period: 24.05.2022
Regulation status: Jõustunud
Korraldav määrus
21.12.2020
Regulation number: Ä 50162783 / M1
Regulation status has entered into force: 21.12.2020
Date of enforcement of order or additional period: 21.12.2020
Regulation status: Puudused kõrvaldatud
MONTIFY LTD EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 07.02.2025?
Consumer disputes MISSING
MONTIFY LTD EESTI FILIAAL
Court hearings as of 07.02.2025?
Court hearings MISSING
MONTIFY LTD EESTI FILIAAL
Rulings as of 07.02.2025?
Court settlemets MISSING
MONTIFY LTD EESTI FILIAAL
Notices and announcements as of 07.02.2025?
Announcements MISSING
Marketing
Business network
MONTIFY LTD EESTI FILIAAL
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
MONTIFY LTD EESTI FILIAAL
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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