Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
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
Watchlist
Print
Share this
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
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
Jane Perko
Management board member
Login to see
Login to see
Estonia
2016-09-19
Powered by
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
Login to see
Login to see
Estonia
100
Ordinary ownership
EUR
2500
2016-09-19
Powered by
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
Powered by
Sector Related Companies
Most recent companies in the sector
Name
OÜ MIS Vara
KeMa Holdings OÜ
Tup Tup OÜ
Flormo OÜ
Kolyvan Capital OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Aktsiaselts PlusPlus Capital
€ 347,958.00
2023
FINA Investeeringud OÜ
€ 56,134.00
2023
TOPANGA OÜ
€ 53,348.00
2023
Sweaty Assets OÜ
€ 47,306.00
2023
OÜ G-Neliteist
€ 29,654.00
2023
Related Companies
Companies in the same address
Akma Botzalo OÜ
12010127
2010-10-21
Companies that are related with their contacts
Tallinn, Pallasti tn 12 korteriühistu
Jane Perko
Management board member
Provider Details
...