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moneytransfer OÜ

  • 14420289
  • Registered Jan 31, 2018
  • € 2,500
  • Updated Mar 02, 2023
Smart Summary
moneytransfer OÜ has a legal form of Private limited company and operates in sector. The company has been established 6 years ago. Their last reported turnover is 30,945 €.
Company Information
  • Company Name: moneytransfer OÜ
  • Register No: 14420289
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Jan 31, 2018
Company Address

No address found

Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 30,945
  • Balance: 66,220
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Xolo OÜ Depositary of documents Login to see Login to see Estonia 2023-02-15
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14420289 2018-02-08 2018-02-02 EE102045714
14420289 2022-05-31 2022-05-31 EE102045714
14420289 2018-02-08 0000-00-00 2018-02-02 EE102045714
14420289 0000-00-00 2022-05-31 2022-05-31 EE102045714
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50086741 / 6 2023-02-15 08:30:56 Entry Entered into force
Ä 50086741 / 5 2023-02-09 15:08:58 A negative ruling of entry Signed
Ä 50086741 2018-01-31 19:08:14 Entry Entered into force
Sector
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