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MG
Monterey Group OÜ
12539017
Harju maakond, Tallinn, Kesklinna linnaosa, Siduri tn 3-61, 11313
Registered Sep 18, 2013
€ 8,300
Updated Feb 01, 2023
Activities of holding companies
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Smart Summary
Monterey Group OÜ
has a legal form of
Private limited company
and operates in
Activities of holding companies
sector. The company has been established
10 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Monterey Group OÜ
Register No:
12539017
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 59197878
Status:
Entered into the register
Date of First Entry:
Sep 18, 2013
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Siduri tn 3-61, 11313
Financial Details
Basic Capital:
€ 8,300
Turnover:
€ 0
Balance:
4,840
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Hindrek Leppsalu
Management board member
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Estonia
2018-04-25
Nasdaq CSD SE
The registrar of the units of the fund
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Latvia
2017-09-28
Peter Gage Morris
Management board member
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Estonia
2013-09-18
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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
Lihtkonto: NERIJUS JUODELIS
Shareholder
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Lithuania
1.45
Ordinary ownership
EUR
120
2019-02-07
Lihtkonto: PETER GAGE MORRIS
Shareholder
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Estonia
84.19
Ordinary ownership
EUR
6988
2018-08-02
Lihtkonto: TARMO KASE
Shareholder
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Estonia
2.61
Ordinary ownership
EUR
217
2018-03-12
Lihtkonto: VIJAI MAHESHWARI
Shareholder
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Estonia
1.51
Ordinary ownership
EUR
125
2017-12-22
Lihtkonto: OÜ LINEA CONSULTING
Shareholder
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Estonia
10.24
Ordinary ownership
EUR
850
2017-12-22
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10187666
2013-09-18 13:41:34
Entry
Entered into force
Sector
Financial service activities, except insurance and pension funding
Activities of holding companies
Activities of holding companies
Activities of holding companies
Quarterly Data
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Provider Details
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