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MO
MontFin OÜ
14888928
Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111
Registered Jan 15, 2020
€ 12,000
Updated Feb 06, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
MontFin OÜ
has a legal form of
Private limited company
and operates in
Other financial service activities, except insurance and pension funding n.e.c.
sector. The company has been established
4 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
MontFin OÜ
Register No:
14888928
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Jan 15, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111
Financial Details
Basic Capital:
€ 12,000
Turnover:
€ 0
Balance:
12,000
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Ilja Borodkin
Management board member
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Estonia
2021-02-05
Ljubov Judeikina
Management board member
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2020-10-07
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Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Beniamino Juda Baruh
Shareholder
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Estonia
100
Ordinary ownership
EUR
12000
2020-09-04
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14888928
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50136707 / M6
2023-08-03 12:11:49
A ruling on the elimination of the deficiencies
Signed
Ä 50136707 / 7
2023-07-19 08:26:26
A negative ruling of entry: failure to eliminate deficiencies
Signed
Ä 50136707 / M5
2023-06-15 05:38:35
A ruling on the elimination of the deficiencies
Signed
Ä 50136707 / M1
2020-01-07 09:38:52
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Wise Payments Limited Eesti filiaal
€ 25,011,384.00
2023
Aktsiaselts SEB Liising
€ 3,543,366.00
2023
Osaühing EUROAPTEEK
€ 3,352,288.00
2023
Swedbank Liising Aktsiaselts
€ 2,671,468.00
2023
Creditstar International OÜ
€ 959,413.00
2023
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Provider Details
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