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MO
Moneypenny OÜ
14116686
Harju maakond, Tallinn, Lasnamäe linnaosa, Pallasti tn 12-8, 11412
Registered Sep 19, 2016
€ 2,500
Updated Aug 09, 2023
Trusts, funds and similar financial entities
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Smart Summary
Moneypenny OÜ
has a legal form of
Private limited company
and operates in
Trusts, funds and similar financial entities
sector. The company has been established
8 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Moneypenny OÜ
Register No:
14116686
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 5299884
Status:
Entered into the register
Date of First Entry:
Sep 19, 2016
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Pallasti tn 12-8, 11412
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
4,474
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Jane Perko
Management board member
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Estonia
2016-09-19
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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
Jane Perko
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2016-09-19
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50037477 / 4
2023-08-08 18:38:04
Entry
Entered into force
Ä 50037477
2016-09-19 15:13:05
Entry
Entered into force
Sector
Financial service activities, except insurance and pension funding
Trusts, funds and similar financial entities
Trusts, funds and similar financial entities
Quarterly Data
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Jane Perko
Management board member
Provider Details
...