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ME Company OÜ

  • 12961845
  • Harju maakond, Tallinn, Kesklinna linnaosa, Aia tn 5, 10111
  • Registered Dec 10, 2015
  • € 2,500
  • Updated Jul 04, 2023
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 8 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: [email protected]
  • 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
Maksims Matulevičs Shareholder Login to see Login to see Estonia 90 Ordinary ownership EUR 2250 2020-06-17
Konstantin Gorbunov Shareholder Login to see Login to see Estonia 5 Ordinary ownership EUR 125 2020-03-04
Nikolajs Timofejevs Shareholder Login to see Login to see Latvia 5 Ordinary ownership EUR 125 2018-05-03
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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 [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
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
  • Activities auxiliary to financial services and insurance activities
    • Activities auxiliary to financial services, except insurance and pension funding
Quarterly Data
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