Montana Invest OÜ
- Registry code
- 14526326
- VAT number
- not VAT registered
- Address
- Harju maakond, Lääne-Harju vald, Laulasmaa küla, Lohusalu tee 8, 76702
- Registered
- 16.07.2018 · 8 yrs
- Activity
- Activities of collection agencies and credit bureaus 82911
- Capital
- 2 500 €
- m•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Henry Relvik5 companies1 with tax debt | Personal ID ↗ | 16.07.2018 |
| Mirkko Moisar3 companies1 with tax debt | Personal ID ↗ | 16.07.2018 |
| Shareholders 2 | ||
| Henry Relvik | 50,0% 1 250 € | 01.09.2023 |
| Mirkko Moisar | 50,0% 1 250 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Henry Relvik5 companies1 with tax debtdirect holding | 03.05.2019 | |
| Mirkko Moisar3 companies1 with tax debtdirect holding | 03.05.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
6
Top 20 in activity: Activities of collection agencies and credit bureaus
20
| # | Company | Revenue |
|---|---|---|
| 1 | Aktiva Finance Group OÜ | 23,5 m € |
| 2 | B2 Impact OÜ | 7,0 m € |
| 3 | AS CREDITINFO EESTI | 6,4 m € |
| 4 | Julianus Inkasso OÜ | 5,8 m € |
| 5 | Revensen OÜ | 2,9 m € |
| 6 | Professional Partner OÜ | 1,5 m € |
| 7 | OÜ GS Core | 1,3 m € |
| 8 | OÜ Krediidiregister | 1,3 m € |
| 9 | OMEGA INVEST OÜ | 1,1 m € |
| 10 | Fresh Finance OÜ | 1,1 m € |
| 11 | Heimondo Estonia OÜ | 634 k € |
| 12 | KREEDIX OÜ | 404 k € |
| 13 | CREDITREFORM EESTI OÜ | 222 k € |
| 14 | GOSA INVEST OÜ | 182 k € |
| 15 | PG Inkasso OÜ | 139 k € |
| 16 | Hansen Inkasso OÜ | 139 k € |
| 17 | Debitum Collectio OÜ | 132 k € |
| 18 | Information Holding OÜ | 130 k € |
| 19 | Renovum OÜ | 96 956 € |
| 20 | Eesti Inkasso OÜ | 92 041 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
19
| Date | Type | Content |
|---|---|---|
| 04.09.2026 | Entry | Amendment entry |
| 28.08.2026 | Entry | Amendment entry |
| 11.11.2024 | Aruandetrahvimäärus | |
| 21.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 17.09.2024 | Entry | Amendment entry |
| 10.06.2024 | Korduv aruandetrahvimäärus | |
| 25.01.2024 | Aruandetrahvimäärus | |
| 24.01.2024 | Entry | Amendment entry |
| 23.01.2024 | Entry | Amendment entry |
| 11.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 10.11.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 06.05.2022 | Warning order on deletion from the register: annual report not filed | |
| 06.04.2022 | Aruandetrahvimäärus | |
| 25.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 21.12.2018 | Määruse avalik kättetoimetamine AT-s | Amendment entry |
| 22.11.2018 | Negative entry order: deficiencies not remedied | Amendment entry |
| 03.09.2018 | Order to remedy deficiencies | Amendment entry |
| 16.07.2018 | Entry | First entry |