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MOE OÜ

  • 12652653
  • Lääne-Viru maakond, Tapa vald, Moe küla, Tööstuse, 45005
  • Registered Apr 25, 2014
  • € 2,000,000
  • Updated Feb 21, 2023
Smart Summary
MOE OÜ has a legal form of Private limited company and operates in Distilling, rectifying and blending of spirits sector. The company has been established 10 years ago. Their last reported turnover is 1,462,230 €.
Company Information
  • Company Name: MOE OÜ
  • Register No: 12652653
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 6300980, +372 5049421
  • Status: Entered into the register
  • Date of First Entry: Apr 25, 2014
Company Address
Address
Lääne-Viru maakond, Tapa vald, Moe küla, Tööstuse, 45005
Financial Details
  • Basic Capital: € 2,000,000
  • Turnover: € 1,462,230
  • Balance: 15,818,300
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Urmas Nimmerfeldt Management board member Login to see Login to see Estonia 2020-08-13
Sergei Tšistjakov Auditor Login to see Login to see Estonia 2017-11-07
Assertum Audit OÜ Auditor Login to see Login to see Estonia 2017-11-07
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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
Crevi Investeeringud OÜ Shareholder Login to see Login to see Estonia 66 Ordinary ownership EUR 1320020 2019-02-26
Osaühing Fullgate Shareholder Login to see Login to see Estonia 34 Ordinary ownership EUR 679981 2019-02-26
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12652653 1 2016-06-01 0000-00-00 2016-05-20 EE101878403
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10195491 2014-04-25 14:36:47 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Notice of economic activities Retail trade 2022-07-15 +372 6300980 [email protected]; [email protected] Urmas Nimmerfeldt (phone: 5049421, email: [email protected]) KJK055885
Notice of economic activities Wholesale trade 2016-11-29 +372 6300980 [email protected]; [email protected] Sven Ivanov (phone: +3726300980, email: [email protected]) KHK013703
Web Domains
Title Registrar Registration Date End Date Status
mohn.ee ALMIC OÜ 2020-01-22 2023-01-23 ok (paid and in zone)
estonian-vodka.ee ALMIC OÜ 2018-12-20 2022-12-21 ok (paid and in zone)
eestiviin.ee ALMIC OÜ 2018-12-20 2022-12-21 ok (paid and in zone)
muddis.ee ALMIC OÜ 2014-08-15 2023-08-16 ok (paid and in zone)
moe.ee ALMIC OÜ 2013-10-09 2022-10-10 ok (paid and in zone)
moe1886.ee ALMIC OÜ 2013-02-20 2023-02-21 ok (paid and in zone)
moevodka.ee ALMIC OÜ 2011-10-24 2022-10-25 ok (paid and in zone)
silverswan.ee ALMIC OÜ 2011-04-14 2023-04-15 ok (paid and in zone)
Sector
Quarterly Data
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