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General information

1

Contacts

1

Industries

Ei

VAT liability

22

Annual reports

Unsubmitted declarations

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???

Credit rating

15

Tax data

Tax debts

5

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Montenera Operations OÜ

Legal form:
Private limited company
Registry code:
10945090
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
30.07.2003 (22)
Former business names:
OÜ CLEVERTRADE
Capital:
640 EUR
Address:
Teelehe tn 8, Tartu linn, Tartu linn, Tartu maakond, 50411
Status:
Registered
Contacts
Industries
  • PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
  • Architectural & engineering activities; testing and analysis
  • Architectural & engineering activities and technical advice
  • Engineering activities and related technical consultancy
  • 71129 - Other engineering activities
VAT liability
Start End
EE10084206105.08.200309.05.2018
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202403.07.2025Valid
202301.01.2023 - 31.12.202331.01.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

31

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2020 Q10 €0 €
0 €
0
Kokku 2020:0 €0 €
0 €
2018 Q20 €1 €
0 €100.0%
0
2018 Q12 768 €0 €
51 604 €297.0%
2
Kokku 2018:2 768 €1 €
51 604 €94.7%
2017 Q4441 €0 €
13 000 €20.9%
0
2017 Q3146 €0 €
10 750 €561.5%
0
Revenue by industry
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Siim Kuusik38511XXXXXX23.11.1985 (40)Board member31.01.2024-
11 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Monteverde Holdings OÜ14074XXX04.07.2016 (9)Shareholder640,00 EUR100Sole ownership19.02.2024-
14 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Ahti Remmel--Founder30.07.2003-
Evgeny Skochipets-13.05.1954 (72)Founder30.07.2003-
Talvo Troon36104XXXXXX03.04.1961 (65)Founder30.07.2003-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2020 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets5 €5 €99.8%3 000 €3 000 €3 000 €
Non-current assets-----
Total assets5 €5 €99.8%3 000 €3 000 €3 000 €
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio - - IG.Y 17.5 17.5
Quick ratio - - WC.G 17.5 17.5
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 20025142 / M719.02.2024Order to remedy deficiencies - Change of shareholders05.03.2024Deficiencies remedied (19.02.2024)
Ä 20025142 / 2419.02.2024Entry - Amendment entryEntered into force (19.02.2024)
Ä 20025142 / 2305.02.2024Entry - Amendment entryEntered into force (05.02.2024)
Ä 20025142 / 2231.01.2024Entry - Amendment entryEntered into force (31.01.2024)
Ä 20025142 / M626.01.2024Order to remedy deficiencies - Amendment entryDeficiencies remedied (27.01.2024)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders