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Montalbano International OÜ


Legal form:
Private limited company
Registration code:
16027509
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
12.08.2020 (4)
Former business names:
Luxmet Varahaldus & Investeeringud OÜ
Capital:
10 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 5-12
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202315.06.2024Valid
202201.01.2022 - 31.12.202216.07.2023Valid
Unfiled declarations
No unfiled declarations as of 30.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
2
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q188 €0 €0 €-
Total:88 €0 €0 €
2024 Q266 €0 €0 €-
Total:66 €0 €0 €
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 30.04.2025
Date of birth Role Start Valid
Siim Kuusik 23.11.1985 (39) Management board member 12.08.2020 Yes
Date of birth or registration Role Share % Type Start
Holdingfirma UÜ - Partner 10 000,00 EUR 100 Sole ownership 27.08.2024
Date of birth Control Start
Siim Kuusik 23.11.1985 (39) Indirect holding 28.12.2022
Shareholdings in companies
Registered Role Share % Type Start
Malerba OÜ 02.05.2016 Partner 3 125,00 EUR 12,49 Sole ownership 18.06.2024
Monteverde Holdings OÜ 04.07.2016 Partner 7 000,00 EUR 70 Sole ownership 10.06.2024
Orders / Decrees
Date Type Deadline Condition / State
Ä 50152210 / 602.09.2024Entry - Amendment entryIn force (02.09.2024)
Ä 50152210 / 521.06.2024Negative entry order - Amendment entryIn force (07.11.2024)
Ä 50152210 / 401.09.2023Entry - Amendment entryIn force (01.09.2023)
Real estate

Registry part:
22242801
Special ownership:
12
Cadastral number:
78401:114:0047
Type:
Apartment ownership
Address:
Roseni tn 10 // 12 // Rotermanni tn 5 // 7, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, industrial land 100%
Area:
4042 m²

Registry part:
24897450
Cadastral number:
79403:002:1238
Type:
Immovable property
Address:
Eeskalja tn 11, Kõrveküla alevik, Tartu vald, Tartu maakond
Intended purpose:
Industrial land 100%
Area:
1117 m²
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-24-10309/5Civil matterCourt orderCompany lawÜllar Roostoja, Indrek Parrest, Kersti Kerstna-VaksECLI:EE:TRRK:2024:2.24.10309.1787811.10.2024