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Easy Money OÜ

  • 10232540
  • Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 18-30, 10116
  • Registered Jul 21, 1997
  • € 2,556
  • Updated Sep 01, 2023
Smart Summary
Easy Money OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 26 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Easy Money OÜ
  • Register No: 10232540
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 56907137
  • Status: Entered into the register
  • Date of First Entry: Jul 21, 1997
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 18-30, 10116
Financial Details
  • Basic Capital: € 2,556
  • Turnover: € 0
  • Balance: 8,384
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Vladimir Buldakov Management board member Login to see Login to see Estonia 2007-09-14
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Vladimir Buldakov Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 2556 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10232540 1994-01-01 1994-01-01 EE100094903
10232540 2006-06-14 2006-06-07 EE100094903
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10015104 / 6 2016-09-08 12:04:53 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Operating as a financial institution 2022-03-24 +372 56907137 [email protected] 2022-03-24 Rahapesu Andmebüroo Vladimir Buldakov (phone: 56907137, email: [email protected]) 20220323-510953 FFA000445
Operating licence Taxi service vehicle card 2022-03-08 2022-08-17 No (archived) +372 56907137 [email protected] 2022-03-08 Tallinna Munitsipaalpolitsei Amet Vladimir Buldakov (phone: 56907137, email: [email protected]) 20220308-507490 TVSK027295
Operating licence Taxi service licence 2022-02-28 +372 56907137 [email protected] 2022-02-28 Tallinna Munitsipaalpolitsei Amet Vladimir Buldakov (phone: 56907137, email: [email protected]) 20220228-505520 TVL006077
Web Domains
Title Registrar Registration Date End Date Status
easymoney.ee Zone Media OÜ 2021-08-23 2023-08-24 ok (paid and in zone)
Sector
Quarterly Data
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