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Sreda Monay OÜ

  • 14634464
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-215, 10120
  • Registered Jan 03, 2019
  • € 12,000
  • Updated Sep 03, 2023
Smart Summary
Sreda Monay OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 5 years ago. Their last reported turnover is 241,934 €.
Company Information
  • Company Name: Sreda Monay OÜ
  • Register No: 14634464
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 59003334
  • Status: Entered into the register
  • Date of First Entry: Jan 03, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-215, 10120
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 241,934
  • Balance: 412,829
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Denis Sharifulin Management board member Login to see Login to see Estonia 2020-05-26
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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
Denis Sharifulin Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 12000 2023-09-03
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14634464 2020-06-01 2020-05-28 EE102259416
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50110001 / 13 2023-09-02 21:49:21 Entry Entered into force
Ä 50110001 2019-01-03 09:44:44 Entry Entered into force
Ä 50110001 / M6 2022-10-14 09:30:39 Ruling The deficiencies have been rectified
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 Providing a virtual currency service 2021-03-05 2021-10-26 No (archived) +372 59003334 [email protected] 2021-03-05 Rahapesu Andmebüroo Denis Sharifulin (phone: +37253752999, email: [email protected]) 20210304-424581 FVT000479
Operating licence Operating as a financial institution 2020-12-02 2021-10-26 No (archived) +372 59003334 [email protected] 2020-12-02 Estonian Police and Border Guard Board Denis Sharifulin (phone: +37253752999, email: [email protected]) 20201202-406931 FFA000406
Sector
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