16081590ActivePrivate limited company

MONTALBAN OÜ

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

EMTAK 47111 — Non-specialised retail sale of predominately food, beverages or tobacco5+ years
Updated 4 h ago
e-Business Register
Revenue
—
Employees
—
2025 annual report
Taxes paid
—
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 4 h ago
Legal form
Private limited company
Date of first registration
22.10.2020e-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

Officers

e-Business Register · 4 h ago
ST
Sergei Toroptsev
· liquidator since 25.03.2026
Liquidator

Founders

e-Business Register · 4 h ago
CA
Carlos Alberto Perez Mendoza
· founder since 21.10.2020
Founder · €3k

Shareholders

e-Business Register · 4 h ago
CA
Carlos Alberto Perez Mendoza
· shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 4 h ago
CA
Carlos Alberto Perez Mendoza
· ultimate beneficial owner since 22.10.2020
Ultimate beneficial owner

Annual reports (5)

e-Business Register · annual reports · 2 päeva tagasi
Profit · 2021–2025
0 €latest
1 €0 €−1 €
2021: 0 €2022: 0 €2023: 0 €2024: 0 €2025: 0 €
202120232025
YearRevenueProfitEquityAssetsEmployees
2025—0 €0 €0 €030.04.2026
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 (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (20)

e-Business Register · entries
25.03.2026
Lõpetamiskanne
Ä 50157997 / 6 · Status: In force
25.03.2026
Lõpetamiskanne
Entry no. 6
24.03.2026
Lõpetamiskanne
Ä 50157997 / M8 · Status: Puudused kõrvaldatud
14.10.2024
Aruandetrahvimäärus
Ä 50157997 / M7 · Status: In force
23.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50157997 / M6 · Status: In force
Show 15 more events
16.05.2024
Korduv aruandetrahvimäärus
Ä 50157997 / M5 · Status: In force
09.02.2024
Aruandetrahvimäärus
Ä 50157997 / M4 · Status: In force
17.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50157997 / M3 · Status: In force
01.09.2023
Amending entry
Ä 50157997 / 5 · Status: In force
01.09.2023
Amending entry
Entry no. 5
30.11.2022
Amending entry
Ä 50157997 / 4 · Status: In force
30.11.2022
Amending entry
Entry no. 4
01.11.2022
Korraldav määrus
Ä 50157997 / M2 · Status: In force
14.10.2022
Lõivu tasumise nõudmise määrus (NAP)
Ä 50157997 / M1 · Status: In force
04.07.2022
Amending entry
Ä 50157997 / 3 · Status: In force
04.07.2022
Amending entry
Entry no. 3
11.12.2021
Amending entry
Ä 50157997 / 2 · Status: In force
11.12.2021
Amending entry
Entry no. 2
22.10.2020
First entry
Ä 50157997 · Status: In force
22.10.2020
First entry
Entry no. 1

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