MO
Moneymer OÜ
- 14745471
- Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 1, 10124
- Registered Jun 17, 2019
- € 2,500
- Updated Aug 13, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 1, 10124 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Andrus Sukles | Management board member | Login to see | Login to see | Estonia | 2019-06-17 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Andrus Sukles | Shareholder | Login to see | Login to see | Estonia | 100 | Sole ownership | EUR | 2500 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14745471 | |||||
14745471 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50121991 | 2019-06-17 12:55:54 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Providing a virtual currency wallet service | 2019-07-12 | 2022-07-13 | No (archived) | [email protected] | 2019-07-12 | Estonian Police and Border Guard Board | Andrus Sukles (phone: +3725150444, email: [email protected]) | 20190712-287679 | FRK000864 | |
Operating licence | Providing services of exchanging a virtual currency against a fiat currency | 2019-07-12 | 2022-07-13 | No (archived) | [email protected] | 2019-07-12 | Estonian Police and Border Guard Board | Andrus Sukles (phone: +3725150444, email: [email protected]) | 20190712-287680 | FVR000974 |
Name | National Tax | Year |
SRINI OÜ | € 685,788.00 | 2023 |
Cuce-Camp OÜ | € 193,664.00 | 2023 |
VV Auto OÜ | € 95,483.00 | 2023 |
TOOSIKANNU OÜ | € 84,935.00 | 2023 |
Osaühing Lauer | € 81,632.00 | 2023 |