EM
Easy Money OÜ
- 10232540
- Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 18-30, 10116
- Registered Jul 21, 1997
- € 2,556
- Updated Sep 01, 2023
Address |
---|
Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 18-30, 10116 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Vladimir Buldakov | Management board member | Login to see | Login to see | Estonia | 2007-09-14 |
Name | Position | Phone Number | 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 |
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 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10015104 / 6 | 2016-09-08 12:04:53 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | 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 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
easymoney.ee | Zone Media OÜ | 2021-08-23 | 2023-08-24 | ok (paid and in zone) |
Name | National Tax | Year |
B2BX Digital Exchange OÜ | € 93,698.00 | 2023 |
UnitExchange OÜ | € 89,470.00 | 2023 |
Manticore Labs OÜ | € 57,772.00 | 2023 |
Hyxo Finance OÜ | € 31,005.00 | 2023 |
Bondora Capital OÜ | € 17,064.00 | 2023 |