MP
Monestro P2P OÜ
- 12651582
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83, 10115
- Registered Apr 24, 2014
- € 256,511
- Updated Jul 27, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83, 10115 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Krõõt Kilvet | Management board member | Login to see | Login to see | Estonia | 2024-07-26 | ||
Nasdaq CSD SE | The registrar of the units of the fund | Login to see | Login to see | Latvia | 2019-07-17 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: AS PLUSPLUS CAPITAL | Shareholder | Login to see | Login to see | Estonia | 100 | Sole property | EUR | 256510 | 2023-08-16 | ||
Omanikukonto: MONESTRO P2P OÜ | Shareholder | Login to see | Login to see | Estonia | Sole property | EUR | 1 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12651582 | 2015-06-19 | 2015-06-19 | EE101799977 | ||
12651582 | 2015-06-19 | 0000-00-00 | 2015-06-19 | EE101799977 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10195341 / M1 | 2014-04-22 14:18:39 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 10195341 / 5 | 2016-09-23 17:09:14 | Entry | Entered into force |
Ä 10195341 / 17 | 2022-12-28 13:48:03 | 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 | 2015-01-12 | +372 6130370 | [email protected] | 2015-01-12 | Estonian Police and Border Guard Board | Targo Raus (phone: 5048002, email: [email protected]) | 20150112-19682 | FFA000148 |
Name | National Tax | Year |
Bondora AS | € 1,891,016.00 | 2023 |
Wallester AS | € 949,922.00 | 2023 |
Tavid AS | € 899,349.00 | 2023 |
Posti Messaging OÜ | € 428,740.00 | 2023 |
Nets Estonia AS | € 365,048.00 | 2023 |