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ME Company OÜ

  • 12961845
  • Harju maakond, Tallinn, Kesklinna linnaosa, Aia tn 5, 10111
  • Registered Dec 10, 2015
  • € 2,500
  • Updated Mar 13, 2025
Smart Summary
ME Company OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 9 years ago. Their last reported turnover is 642,771 €.
Company Information
  • Company Name: ME Company OÜ
  • Register No: 12961845
  • Legal Form: Private limited company
  • E-mail: info@moneyexpress.ee
  • Phone Number: +372 6008250, +372 56665184
  • Status: Entered into the register
  • Date of First Entry: Dec 10, 2015
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Aia tn 5, 10111
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 642,771
  • Balance: 900,504
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Company Contacts
Name Position Phone Number E-Mail 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
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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
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 Estonia 5 Sole ownership EUR 125 2023-09-03
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12961845 2016-02-12 2016-02-15 EE101854139
Court Ruling
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
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
Operating licence Pawnshop service 2016-03-01 +372 6008250 info@moneyexpress.ee 2021-05-20 Rahapesu Andmebüroo Konstantin Gorbunov (phone: 56665184, email: konstantin@moneyexpress.ee) 20210519-440292 FIP000217
Operating licence Buying up and wholesale of precious metals and precious stones 2016-03-01 +372 6008250 info@moneyexpress.ee 2021-05-20 Rahapesu Andmebüroo Konstantin Gorbunov (phone: 56665184, email: konstantin@moneyexpress.ee) 20210519-440293 FVV000168
Operating licence Currency exchange 2016-03-01 +372 6008250 info@moneyexpress.ee 2021-05-20 Rahapesu Andmebüroo Konstantin Gorbunov (phone: 56665184, email: konstantin@moneyexpress.ee) 20210519-440294 VVT000362
Web Domains
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)
Sector
  • Retail trade, except of motor vehicles and motorcycles
Quarterly Data
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