MONTALBAN OÜ
MONTALBAN OÜ is a OÜ based in , registry code 16081590, status: in liquidation. Main activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
- Company
- Industry median
Industry: Retail trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Retail trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2025 | — | 0 | 0 | 0 | 0 | 0 |
| 2024 | — | 0 | 0 | 0 | 0 | 0 |
| 2023 | — | 0 | 0 | 0 | 0 | 0 |
| 2022 | — | 0 | 0 | 0 | 0 | 0 |
| 2021 | — | 0 | 0 | 0 | 0 | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2025 | 1 Jan 2025 – 31 Dec 2025 | 30 Apr 2026 | Company’s own | e-Äriregister |
| 2024 | 1 Jan 2024 – 31 Dec 2024 | 30 Apr 2026 | Company’s own | e-Äriregister |
| 2023 | 1 Jan 2023 – 31 Dec 2023 | 30 Apr 2026 | Company’s own | e-Äriregister |
| 2022 | 1 Jan 2022 – 31 Dec 2022 | 30 Apr 2026 | Company’s own | e-Äriregister |
| 2021 | 22 Oct 2020 – 31 Dec 2021 | 30 Apr 2026 | Company’s own | e-Äriregister |
Board
- Sergei ToroptsevLiquidator · since 25 Mar 2026
Owners
- Carlos Alberto Perez MendozaNatural person · 2 500 €
Beneficial owners
- Carlos Alberto Perez MendozaDirect ownership · ESP · since 22 Oct 2020
Founders and other persons
- Carlos Alberto Perez MendozaFounder · 2 500 € · 21 Oct 2020
Related companies
Activities (EMTAK)
- 47111Retail sale in non-specialised stores with food, beverages or tobacco predominating Main
History of changes
| What | Value | Period |
|---|---|---|
| Status | In liquidation | 25 Mar 2026 – now |
| Status | Active | 22 Oct 2020 – now |
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50157997 / 6 25 Mar 2026 |
Termination entry | In force 25 Mar 2026 |
||
| Ä 50157997 / M8 24 Mar 2026 |
Procedural ruling | 3 Apr 2026 | Deficiencies eliminated 25 Mar 2026 |
|
| Ä 50157997 / M7 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50157997 / M6 23 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50157997 / M5 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50157997 / M4 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50157997 / M3 17 Dec 2023 |
Warning of a fine: annual report not filed | 16 Jan 2024 | In force 17 Dec 2023 |
|
| Ä 50157997 / 5 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50157997 / 4 30 Nov 2022 |
Entry made by the register on its own initiative | In force 30 Nov 2022 |
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| Ä 50157997 / M2 1 Nov 2022 |
Procedural ruling | In force 1 Nov 2022 |
||
| Ä 50157997 / M1 14 Oct 2022 |
Demand to pay the state fee | 9 Nov 2022 | In force 9 Nov 2022 |
|
| Ä 50157997 / 3 4 Jul 2022 |
Entry made by the register on its own initiative | In force 4 Jul 2022 |
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| Ä 50157997 / 2 11 Dec 2021 |
Amendment entry | In force 11 Dec 2021 |
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| Ä 50157997 22 Oct 2020 |
First entry | In force 22 Oct 2020 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data