Community Login Data Panel Login Try Data Panel
Job Image

ME Company OÜ

  • 12961845
  • Harju maakond, Tallinn, Kesklinna linnaosa, Aia tn 5, 10111
  • Registered Dec 10, 2015
  • € 2,500
  • Updated May 22, 2024
Smart Summary
ME Company OÜ has a legal form of Private limited company and operates in Retail sale of goods 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: [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
Credit Score

Would you like to see credit score?


Login to see
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
Powered by Nordat.ai
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 Latvia 5 Sole ownership EUR 125 2023-09-03
Powered by Nordat.ai
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
Powered by Nordat.ai

Sector Related Companies

Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year

Related Companies

Companies in the same address
Companies that are related with their contacts