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Monefit Estonia OÜ
12449415
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4, 10111
Registered Apr 04, 2013
€ 3,000,000
Updated Jul 29, 2023
Other credit granting, except pawn shops
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Smart Summary
Monefit Estonia OÜ
has a legal form of
Private limited company
and operates in
Other credit granting, except pawn shops
sector. The company has been established
11 years
ago. Their last reported turnover is
7,657 €
.
Company Information
Company Name:
Monefit Estonia OÜ
Register No:
12449415
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 6988710, +372 53459536
Status:
Entered into the register
Date of First Entry:
Apr 04, 2013
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4, 10111
Financial Details
Basic Capital:
€ 3,000,000
Turnover:
€ 7,657
Balance:
7,956,000
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Ulla Ugast
Management board member
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Estonia
2019-11-26
Valter Kaleta
Management board member
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Estonia
2019-11-26
Tauri Jaanson
Management board member
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Estonia
2013-05-23
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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
Creditstar International OÜ
Shareholder
Login to see
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Estonia
100
Ordinary ownership
EUR
3000000
2019-12-17
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12449415
2017-01-05
2017-01-05
EE101936798
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10181287 / 13
2023-05-08 13:57:32
Entry
Entered into force
Ä 10181287
2013-04-04 14:16:47
Entry
Entered into force
Web Domains
Title
Registrar
Registration Date
End Date
Status
monefitbank.ee
NETIM
2019-09-25
2023-09-26
ok (paid and in zone)
ziip.ee
Zone Media OÜ
2013-04-05
2023-04-06
ok (paid and in zone)
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other credit granting
Other credit granting, except pawn shops
Quarterly Data
Powered by
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Telia Eesti AS
€ 65,673,988.00
2023
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€ 2,742,113.00
2023
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€ 1,039,370.00
2023
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€ 678,908.00
2023
Primero Finance OÜ
€ 247,587.00
2023
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Provider Details
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