MC
ME Company OÜ
- 12961845
- Harju maakond, Tallinn, Kesklinna linnaosa, Aia tn 5, 10111
- Registered Dec 10, 2015
- € 2,500
- Updated May 22, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Aia tn 5, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Konstantin Gorbunov | Management board member | Login to see | Login to see | Estonia | 2020-03-19 | ||
Maksims Matulevics | Management board member | Login to see | Login to see | Estonia | 2015-12-10 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Konstantin Gorbunov | Shareholder | Login to see | Login to see | Estonia | 5 | Sole ownership | EUR | 125 | 2023-09-03 | ||
Maksims Matulevičs | Shareholder | Login to see | Login to see | Estonia | 90 | Sole ownership | EUR | 2250 | 2023-09-03 | ||
Nikolajs Timofejevs | Shareholder | Login to see | Login to see | Latvia | 5 | Sole ownership | EUR | 125 | 2023-09-03 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12961845 | 2016-02-12 | 2016-02-15 | EE101854139 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50020403 / 14 | 2023-09-03 01:18:22 | Entry | Entered into force |
Ä 50020403 / M1 | 2015-12-10 07:14:26 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50020403 | 2015-12-10 13:01:12 | 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 | Pawnshop service | 2016-03-01 | +372 6008250 | [email protected] | 2021-05-20 | Rahapesu Andmebüroo | Konstantin Gorbunov (phone: 56665184, email: [email protected]) | 20210519-440292 | FIP000217 | ||
Operating licence | Buying up and wholesale of precious metals and precious stones | 2016-03-01 | +372 6008250 | [email protected] | 2021-05-20 | Rahapesu Andmebüroo | Konstantin Gorbunov (phone: 56665184, email: [email protected]) | 20210519-440293 | FVV000168 | ||
Operating licence | Currency exchange | 2016-03-01 | +372 6008250 | [email protected] | 2021-05-20 | Rahapesu Andmebüroo | Konstantin Gorbunov (phone: 56665184, email: [email protected]) | 20210519-440294 | VVT000362 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
gemmi.ee | Zone Media OÜ | 2016-11-22 | 2027-11-23 | ok (paid and in zone) |
moneyexpress.ee | Compic OÜ | 2010-07-04 | 2022-12-28 | ok (paid and in zone) |
Name | National Tax | Year |
AS Linde Gas | € 3,217,204.00 | 2023 |
Hydroscand Aktsiaselts | € 2,627,491.00 | 2023 |
Ramirent Baltic AS | € 1,909,222.00 | 2023 |
Baltic Agro Machinery AS | € 1,818,083.00 | 2023 |
RAHVA RAAMAT Aktsiaselts | € 1,031,947.00 | 2023 |