Montify LTD Eesti filiaal
- Registry code
- 16126884
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13, 10111
- Registered
- 23.12.2020 · 5 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 350 000 €
- p•••@m•••.comLog in to see
- Website
- www.montify.com
- Tax debt 3 194 €
- 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
3 persons
| Other persons 3 | ||
|---|---|---|
| Nikolai Timofejev3 companies1 with tax debtFiliaali juhataja | Personal ID ↗ | 23.12.2020 |
| Nikolai Timofejev3 companies1 with tax debtKontaktisik | Personal ID ↗ | 03.07.2023 |
| Nikolai Timofejev3 companies1 with tax debtÄriühingu seadusjärgne esindaja | Personal ID ↗ | 23.12.2020 |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | 9 333 € | 8 902 € | 3 | |
| 2026 Q1 | — | 9 602 € | 9 172 € | 2 | |
| 2025 Q4 | — | 13 948 € | 13 182 € | 2 | |
| 2025 Q3 | — | 15 925 € | 15 095 € | 3 | |
| 2025 Q2 | — | 13 209 € | 12 509 € | 3 | |
| 2025 Q1 | — | 12 879 € | 12 190 € | 3 | |
| 2024 Q4 | — | 12 404 € | 11 724 € | 3 | |
| 2024 Q3 | — | 19 512 € | 18 200 € | 3 | |
| 2024 Q2 | — | 19 717 € | 18 476 € | 4 | |
| 2024 Q1 | 0 € | 21 773 € | 20 444 € | 4 | |
| 2023 Q4 | 0 € | 19 200 € | 17 983 € | 4 | |
| 2023 Q3 | 0 € | 32 066 € | 29 806 € | 4 |
Show full history (18 quarters)
| 2023 Q2 | 0 € | 6 881 € | 6 343 € | 5 | |
| 2023 Q1 | 0 € | 13 264 € | 12 350 € | 5 | |
| 2022 Q4 | 0 € | 16 381 € | 15 258 € | 4 | |
| 2022 Q3 | 0 € | 12 001 € | 11 162 € | 5 | |
| 2022 Q2 | — | 9 908 € | 9 213 € | 4 | |
| 2022 Q1 | — | 9 388 € | 8 806 € | 4 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
4 yr
Filed reports with figures only in PDF: 2024 PDF ↓ (esitatud 15.06.2026), 2023 PDF ↓ (esitatud 04.09.2024), 2022 PDF ↓ (esitatud 01.11.2023), 2021 PDF ↓ (esitatud 29.09.2022).
Real estate
e-kinnistusraamat
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Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 10.09.2026 · oldest unpaid claim, 25 days
- Consecutively on the list
- since 26.09.2026 (10 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 05.10.2026 · days in debt: 10
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 10 | 3 194 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 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 |
|---|---|
| montify.com | Business Register |
History and notices
9
| Date | Type | Content |
|---|---|---|
| 03.07.2023 | Entry | Amendment entry |
| 03.05.2023 | Entry | Amendment entry |
| 13.09.2022 | Entry | Amendment entry |
| 02.08.2022 | Order to remedy deficiencies | Amendment entry |
| 28.06.2022 | Negative entry order: deficiencies not remedied | Amendment entry |
| 24.05.2022 | Order to remedy deficiencies | Amendment entry |
| 18.01.2021 | Entry | Amendment entry |
| 23.12.2020 | Entry | First entry |
| 21.12.2020 | Administrative order | First entry |