Registered 23. detsember 2020, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
| Year | Revenue | Profit | Equity | Assets | Employees | ||
|---|---|---|---|---|---|---|---|
| 2024 | – | – | – | – | – | 15.06.2026 | |
| 2023 | – | – | – | – | – | 04.09.2024 | |
| 2022 | – | – | – | – | – | 01.11.2023 | |
| 2021 | – | – | – | – | – | 29.09.2022 |
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026 | – | 18 074 € | 18 935 € | 3 |
| 2025 | – | 52 976 € | 55 961 € | 2 |
| 2024I Q | 0 € | 68 844 € | 73 406 € | 3 |
| 2023 | 0 € | 66 482 € | 71 411 € | 4 |
| 2022I-IV Q | 0 € | 44 439 € | 47 678 € | 4 |
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | – | – | – | – |
| State taxes 2026 | 9k € | 9k € | – | – |
| Taxes on workforce 2026 | 10k € | 9k € | – | – |
| Employees 2026 | 2 | 3 | – | – |
| Revenue 2025 | – | – | – | – |
| State taxes 2025 | 12k € | 13k € |
Montify LTD Eesti filiaal is connected to 4 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Nikolai Timofejev (4 companies).
| Company | Role | Reg. code |
|---|---|---|
| CB Exchange OÜ | Founder | 14277952 |
| ESC Management AS | Board memberFounder | 14524244 |
| 15k € |
| 13k € |
| Taxes on workforce 2025 | 13k € | 13k € | 16k € | 14k € |
| Employees 2025 | 3 | 3 | 3 | 2 |
| Revenue 2024 | 0 € | – | – | – |
| State taxes 2024 | 20k € | 18k € | 18k € | 12k € |
| Taxes on workforce 2024 | 22k € | 20k € | 20k € | 12k € |
| Employees 2024 | 4 | 4 | 3 | 3 |
| Revenue 2023 | 0 € | 0 € | 0 € | 0 € |
| State taxes 2023 | 12k € | 6k € | 30k € | 18k € |
| Taxes on workforce 2023 | 13k € | 7k € | 32k € | 19k € |
| Employees 2023 | 5 | 5 | 4 | 4 |
| Revenue 2022 | – | – | 0 € | 0 € |
| State taxes 2022 | 9k € | 9k € | 11k € | 15k € |
| Taxes on workforce 2022 | 9k € | 10k € | 12k € | 16k € |
| Employees 2022 | 4 | 4 | 5 | 4 |
| GoldFort OÜ | Founder | 14748334 |
| MK Ärilahendused OÜ | Shareholder 100%Board member | 12318871 |
Peer group: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid, 476 trading companies that filed a report in the last three years.
Founded 2020. That year 20 välismaa äriühingu filiaal were registered; 18 are still trading, or 90.0%.