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Monero Trade OÜ

  • 12532720
  • Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d, 10117
  • Registered Sep 06, 2013
  • € 2,502
  • Updated Jan 25, 2023
Smart Summary
Monero Trade OÜ has a legal form of Private limited company and operates in Retail sale via mail order houses or via Internet sector. The company has been established 10 years ago. Their last reported turnover is 3,472,830 €.
Company Information
  • Company Name: Monero Trade OÜ
  • Register No: 12532720
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Sep 06, 2013
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d, 10117
Financial Details
  • Basic Capital: € 2,502
  • Turnover: € 3,472,830
  • Balance: 567,566
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Nikolai Svisljonok Management board member Login to see Login to see Estonia 2013-09-06
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
Dmitri Morozov Shareholder Login to see Login to see Estonia 33.33 Ordinary ownership EUR 834 2013-09-06
Ilona Haritoškina Shareholder Login to see Login to see Estonia 33.33 Ordinary ownership EUR 834 2013-09-06
Nikolai Svisljonok Shareholder Login to see Login to see Estonia 33.33 Ordinary ownership EUR 834 2013-09-06
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12532720 1 2014-02-20 0000-00-00 2014-03-12 EE101702294
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10187050 / M1 2013-09-03 07:45:56 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Web Domains
Title Registrar Registration Date End Date Status
moneroexpress.ee Zone Media OÜ 2020-11-19 2022-11-20 ok (paid and in zone)
moneroinvest.ee Zone Media OÜ 2013-09-10 2023-09-11 ok (paid and in zone)
Sector
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