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MT
Monkey Trading OÜ
14157751
Viljandi maakond, Viljandi vald, Peetrimõisa küla, Tuule tee 15, 71073
Registered Nov 24, 2016
€ 2,500
Updated Mar 25, 2023
Trusts, funds and similar financial entities
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Smart Summary
Monkey Trading OÜ
has a legal form of
Private limited company
and operates in
Trusts, funds and similar financial entities
sector. The company has been established
7 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Monkey Trading OÜ
Register No:
14157751
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Nov 24, 2016
Company Address
Address
Viljandi maakond, Viljandi vald, Peetrimõisa küla, Tuule tee 15, 71073
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Henri Fatkin
Management board member
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Estonia
2016-11-24
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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
Henri Fatkin
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2020-04-29
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50041900 / M4
2023-12-03 03:41:04
Penalty payment caution: annual report not submitted
Entered into force
Ä 50041900 / M1
2016-11-23 07:54:12
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Ä 50041900 / M2
2022-04-21 14:16:29
Penalty payment caution: annual report not submitted
The deficiencies have been rectified
Sector
Financial service activities, except insurance and pension funding
Trusts, funds and similar financial entities
Trusts, funds and similar financial entities
Trusts, funds and similar financial entities
Quarterly Data
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Provider Details
...