Monterey Group OÜ
Legal form:
Private limited company
Registration code:
12539017
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
18.09.2013 (11)
Capital:
8 300 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Siduri tn 3-61
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2023 Q2 | 3 161 € | 3 305 € | 0 € | - |
| 2023 Q1 | 4 015 € | 4 198 € | 0 € | - |
| Total: | 7 176 € | 7 503 € | 0 € | |
| 2020 Q2 | 6 227 € | 0 € | 0 € | - |
| 2020 Q1 | 3 161 € | 3 305 € | 0 € | - |
| Total: | 9 387 € | 3 305 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Hindrek Leppsalu | 02.01.1974 (51) | Management board member | 25.04.2018 | Yes |
| Peter Gage Morris | 03.05.1970 (54) | Management board member | 18.09.2013 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Peter Gage Morris | 03.05.1970 (54) | Direct holding | 23.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10187666 / 12 | 06.04.2021 | Entry - Amendment entry | In force (06.04.2021) | |
| Ä 10187666 / 11 | 25.04.2018 | Entry - Amendment entry | In force (25.04.2018) | |
| Ä 10187666 / M3 | 16.04.2018 | Order to remedy deficiencies - Amendment entry | 06.05.2018 | Deficiencies remedied (18.04.2018) |