MONTALBAN OÜ
- Registry code
- 16081590
- VAT number
- not VAT registered
- Address
- —
- Registered
- 22.10.2020 · 5 yrs
- Activity
- Retail sale in non-specialised stores with food, beverages or tobacco predominating 47111
- Capital
- 2 500 €
- c•••@r•••.comLog in to see
- Phone
- +346 6•• ••••Log in to see
- Website
- www.riosuapo.com from email
Business Register 06.10.2026
Likvideerimisel
Likvideerimisel või registrist kustutatud: tegevus puudub
No open data to assess
Profit0 €2025 annual report
Employees02025 annual report
Tax debt0 €Tax Board debtor list 06.10.2026
Tax debt since 26.09.2026 · ✓ no debtDetails ↓
Quick check
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Stability
Email right away on tax debt, bankruptcy or board changeRatingC since 30.09.2026
In tax debt0 days since 26.09.2026
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Sergei Toroptsev33 companies2 with tax debtLiquidator | Personal ID ↗ | 25.03.2026 |
| Shareholders 1 | ||
| Carlos Alberto Perez Mendoza | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Carlos Alberto Perez Mendozadirect holding | 22.10.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Profit | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit margin | — | — | — | — | — | ||||
| Current assets | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Assets | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Equity | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 30.04.2026 | 30.04.2026 | 30.04.2026 | 30.04.2026 | 30.04.2026 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
No tax debt · Tax Board 06.10.2026
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
avalikke teateid pole
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
32
Media1 OÜSergei Toroptsev105 k €ASCHEMSOFT OÜSergei Toroptsev · Likvideerimisel44 749 €CBeeCreatorIbiza OÜSergei Toroptsev · Likvideerimisel42 729 €CBarrelshoe OÜSergei Toroptsev · Likvideerimisel37 929 €CFitBlu OÜSergei Toroptsev · Likvideerimisel37 095 €CJMSiguienteClick OÜSergei Toroptsev · Likvideerimisel5 753 €CHATMANS OÜSergei Toroptsev · Likvideerimisel198 €CABCC.E OÜSergei Toroptsev · Likvideerimisel0 €CJFS Cosmetics OÜSergei Toroptsev · Likvideerimisel0 €CFranya OÜSergei Toroptsev · Likvideerimisel0 €CTuhumTech OÜSergei Toroptsev · Likvideerimisel0 €CCrowd Marketing Solutions OÜSergei Toroptsev · Likvideerimisel0 €CGlobaalne DAGASI Digitaalsed OÜSergei Toroptsev · Likvideerimisel0 €CKOG Consulting OÜSergei Toroptsev · Likvideerimisel0 €CXpred OÜSergei Toroptsev · Likvideerimisel0 €CClinTex OÜSergei Toroptsev · Likvideerimisel0 €CInCloude Group OÜSergei Toroptsev · Likvideerimisel0 €CBornActive OÜSergei Toroptsev · Likvideerimisel0 €CFCDIGITALSOLUTION OÜSergei Toroptsev · Likvideerimisel0 €Cyesconnect OÜSergei Toroptsev · Likvideerimisel0 €CAJT Holdings OÜSergei Toroptsev · Likvideerimisel0 €CSevenTHheaven OÜSergei Toroptsev · Likvideerimisel0 €CSmartTalent OÜSergei Toroptsev · Likvideerimisel0 €CSearaDigital OÜSergei Toroptsev · Likvideerimisel0 €C8PIW OÜSergei Toroptsev · Likvideerimisel0 €CQuadratic Networks OÜSergei Toroptsev · Likvideerimisel0 €CMENAVIT OÜSergei Toroptsev · Likvideerimisel0 €CGkingdomMoonlightLimited OÜSergei Toroptsev · Likvideerimisel0 €CEscomanaging Spain OÜSergei Toroptsev · Likvideerimisel0 €CGuruTechBuilders OÜSergei Toroptsev · Likvideerimisel0 €CSkyDots OÜSergei Toroptsev · Likvideerimisel0 €CAmhAgencia OÜSergei Toroptsev · Likvideerimisel0 €C
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
20
| # | Company | Revenue |
|---|---|---|
| 1 | Selver AS | 622,0 m € |
| 2 | MAXIMA Eesti OÜ | 600,9 m € |
| 3 | Rimi Eesti Food AS | 485,0 m € |
| 4 | Aktsiaselts OG ELEKTRA | 288,2 m € |
| 5 | AS Prisma Peremarket | 207,7 m € |
| 6 | Lidl Eesti OÜ | 169,5 m € |
| 7 | Harju Tarbijate Ühistu | 159,2 m € |
| 8 | JÄRVA TARBIJATE ÜHISTU | 127,8 m € |
| 9 | Tulundusühistu Tartu Tarbijate Kooperatiiv | 118,1 m € |
| 10 | Osaühing Aldar Eesti | 110,1 m € |
| 11 | A1M OÜ | 99,2 m € |
| 12 | RRLektus Aktsiaselts | 83,3 m € |
| 13 | Saaremaa Tarbijate Ühistu | 57,8 m € |
| 14 | Coop Põlva Tarbijate Ühistu | 52,9 m € |
| 15 | Viljandi Tarbijate Ühistu | 50,1 m € |
| 16 | Elva Tarbijate Ühistu | 49,3 m € |
| 17 | Võru Tarbijate Ühistu | 45,3 m € |
| 18 | Reitan Convenience Estonia AS | 39,8 m € |
| 19 | Rapla Tarbijate Ühistu | 37,5 m € |
| 20 | Jõgeva Majandusühistu | 36,7 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| riosuapo.com |
History and notices
14
| Date | Type | Content |
|---|---|---|
| 25.03.2026 | Entry | Lõpetamiskanne |
| 24.03.2026 | Administrative order | Lõpetamiskanne |
| 14.10.2024 | Aruandetrahvimäärus | |
| 23.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 16.05.2024 | Korduv aruandetrahvimäärus | |
| 09.02.2024 | Aruandetrahvimäärus | |
| 17.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 30.11.2022 | Kandemäärus ex officio | Amendment entry |
| 01.11.2022 | Administrative order | |
| 14.10.2022 | Lõivu tasumise nõudmise määrus (NAP) | |
| 04.07.2022 | Kandemäärus ex officio | Amendment entry |
| 11.12.2021 | Entry | Amendment entry |
| 22.10.2020 | Entry | First entry |