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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

6

Tax data

Tax debts

3

Related persons

0

Holdings in companies

Statistics

0

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

Montik Lagi OÜ

Legal form:
Private limited company
Registry code:
14138334
VAT no.:
-
Fiscal-year period:
10.05 - 09.05
Established:
21.10.2016 (9)
Capital:
2 500 EUR
Address:
Punane tn 16, Lasnamäe linnaosa, Tallinn, Harju maakond, 13619
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10192946201.12.201610.02.2018
Annual reports
Aggregate data
Period Submitted
202410.05.2024 - 09.05.2025Not submitted (deadline 30.11.2025)
202310.05.2023 - 09.05.2024Not submitted (deadline 30.11.2024)
202210.05.2022 - 09.05.2023Not submitted (deadline 30.11.2023)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations
Deadline Submitted
Income- and social-tax return10.10.202201.10.20251087 days overdue
??
???
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

9

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

22

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2018 Q11 225 €681 €
75 037 €71.6%
1
Kokku 2018:1 225 €681 €
75 037 €
2017 Q410 136 €2 543 €
264 362 €2 002.4%
2
2017 Q3793 €48 €
12 574 €66.4%
6
2017 Q21 556 €0 €
37 376 €588.8%
1
2017 Q1776 €0 €
5 426 €
1
Kokku 2017:13 261 €2 591 €
319 738 €
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
Evgenii Makarov-06.02.1996 (30)Board member14.01.2019-
2 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
Evgenii Makarov-06.02.1996 (30)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
2 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
Nikita Artemjev39602XXXXXX08.02.1996 (30)Founder21.10.2016-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Šamil Kurbanov39302XXXXXX01.02.1993 (33)Direct holding23.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2018 Q1
Turnover
Amount
75 037 €
Monthly average
25 012 €
Per employee
25 012 €
Equity ratio
1 000,49%
Labour taxes
Turnover ratio
0,91%
Tax ratio
55,59%
Monthly average
227 €
Per employee
151 €
State taxes
Monthly average
408 €
Turnover ratio
1,63%
Estimated salary
Gross salary
497 €
Net salary
514 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

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 50039827 / M1402.05.2024Repeat reporting-fine order02.06.2024Entered into force (03.06.2024)
Ä 50039827 / M1324.01.2024Reporting-fine order24.02.2024Entered into force (25.02.2024)
Ä 50039827 / M1202.12.2023Fine-warning order – annual report not filed01.01.2024Entered into force (02.12.2023)
Ä 50039827 / 801.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50039827 / M1128.09.2022Publication of deletion warning in official noticesEntered into force (28.09.2022)

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