ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
nimistuEstonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Activity licences
  • Recent registrations

Data

  • 79 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
nimistu
Search›Companies›MONTALBAN OÜ
⚠

This company is in liquidation.

16081590InactivePrivate limited company

MONTALBAN OÜ

·EMTAK 47111 — Non-specialised retail sale of predominately food, beverages or tobacco·5+ years
Andmed · ···
On this page
SanctionsOverviewOfficersShareholdersFoundersOther rolesForeign parentSubsidiariesFinancialsTax filingsPledgesPledges as creditorLicencesNoticesTech stackCourt rulingsTVK decisionsBlacklistLabour inspectorateHazardous facilityDPA decisionsTax-deductibleEU lobby registerTrademarksPatentsReal estateVehiclesGrantsProcurementsDocumentsState paymentsActivityConnected companies
Extension

Right in search

nimistu card above Google, Bing and DuckDuckGo results.

Chrome→Firefox→Edge→
Free · ~14 KB
See the extension →

Overview

e-Business Register · 15 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
22.10.2020e-Business Register
E-mail address
carlosperez859@riosuapo.come-Business Register
Telephone
+346 62607643e-Business Register
Principal activity
EMTAK 47111 - Non-specialised retail sale of predominately food, beverages or tobaccoe-Business Register · ETCB
Share capital
2500,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Activity licences
  • Recent registrations

Data

  • 79 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
2025 annual report
Taxes paid
–
Tax debt
0 €
As of 09.08.2026 (MTA)

Registered 22. oktoober 2020, primary activity: Non-specialised retail sale of predominately food, beverages or tobacco.

Data · 5 sourcese-Business Register · 8 min ago
e-Business Register ↗
Revenue
–
Employees
–
2025 annual report
Taxes paid
–
Tax debt
€0
As of 09.08.2026 (MTA)

Officers

e-Business Register · 15 h ago
ST
Sergei Toroptsev
Born 1993 · 32 y · liquidator since 25.03.2026
Liquidator

Founders

e-Business Register · 15 h ago
CA
Carlos Alberto Perez Mendoza
Born 1985 · 40 y · founder since 21.10.2020
Founder · 3k €

Shareholders

e-Business Register · 15 h ago
CA
Carlos Alberto Perez Mendoza
Born 1985 · 40 y · shareholder since 01.09.2023
Shareholder 100% · 3k €

Annual reports (5)

e-Business Register · annual reports · 4 päeva tagasi
Employees 2025
0
YearRevenueProfitEquityAssetsEmployees
2025–0 €0 €0 €0

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
30.04.2026ReportEsitati 2021. aasta aruanne
30.04.2026ReportEsitati 2022. aasta aruanne
30.04.2026ReportEsitati 2023. aasta aruanne
30.04.2026ReportEsitati 2024. aasta aruanne
30.04.2026ReportEsitati 2025. aasta aruanne
25.03.2026Sai likvideerijaks

Connected companies

Same-person ties · e-Business Register

MONTALBAN OÜ is connected to 33 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Sergei Toroptsev (33 companies).

Total connections
33
via 1 person
Connecting people
1
Active here
Distinct roles
1
Liquidator
Strongest tie
Sergei
33 companies
Via personSergei Toroptsev
30.04.2026
2024–0 €0 €0 €030.04.2026
2023–0 €0 €0 €030.04.2026
2022–0 €0 €0 €030.04.2026
2021–0 €0 €0 €030.04.2026
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
Officer
— Sergei Toroptsev
25.03.2026FilingLõpetamiskanne2×expand ›hide ⌃
  • Ä 50157997 / 6 · Olek: Jõustunud
  • Kanne nr 6 · kanne
24.03.2026FilingLõpetamiskanne— Ä 50157997 / M8 · Olek: Puudused kõrvaldatud
2024
14.10.2024FilingAruandetrahvimäärus— Ä 50157997 / M7 · Olek: Jõustunud
23.08.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50157997 / M6 · Olek: Jõustunud
33
ST
Sergei Toroptsev
liquidator
33 other companies›
CompanyRoleReg. code
8PIW OÜ
Liquidator
16694743
ABCC.E OÜ
Liquidator
14499428
AJT Holdings OÜ
Liquidator
16431185
AmhAgencia OÜ
Liquidator
17164326
Barrelshoe OÜ
Liquidator
16986954
BeeCreatorIbiza OÜ
Liquidator
16656056
BornActive OÜ
Liquidator
16160728
ClinTex OÜ
Liquidator
14991810
Crowd Marketing Solutions OÜ
Liquidator
14791442
Escomanaging Spain OÜ
Liquidator
16854744
Euro Globe Insurance Brokers OÜ
Founder
14831590
FCDIGITALSOLUTION OÜ
Liquidator
16226657
FitBlu OÜ
Liquidator
16961032
Franya OÜ
Liquidator
14634659
GkingdomMoonlightLimited OÜ
Liquidator
16804025
Globaalne DAGASI Digitaalsed OÜ
Liquidator
14809159
… and 17 more · see on the person page ↗

Analysis · 2025

computed from annual reports
Compared with2024

Peer group: Jaemüük spetsialiseerimata kauplustes, kus on ülekaalus toidukaubad, joogid ja tubakatooted, 417 trading companies that filed a report in the last three years.

Founded 2020. That year 15,799 osaühing were registered; 15,242 are still trading, or 96.5%.