Montericco Holdings OÜ
Legal form:
Private limited company
Registration code:
12494438
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
25.06.2013 (11)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 15
Status:
Registered
Contacts
Email:
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 | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aivar Linnamäe | 02.04.1962 (63) | Management board member | 21.04.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Karl Juhan Paadam | 30.10.1984 (40) | Direct holding | 24.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10184550 / M4 | 14.11.2023 | Warning order for deletion from the register: annual report not submitted | 17.02.2024 | Deficiencies remedied (23.11.2023) |
| Ä 10184550 / 9 | 21.04.2022 | Entry - Amendment entry | In force (21.04.2022) | |
| Ä 10184550 / M3 | 08.03.2021 | Fine warning order: annual report not submitted | 07.04.2021 | Deficiencies remedied (29.04.2021) |