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MO
Moneymer OÜ
14745471
Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 1, 10124
Registered Jun 17, 2019
€ 2,500
Updated Jan 31, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
Moneymer 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
4 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Moneymer OÜ
Register No:
14745471
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Jun 17, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 1, 10124
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
Andrus Sukles
Management board member
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Estonia
2019-06-17
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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
Andrus Sukles
Shareholder
Login to see
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Estonia
100
Ordinary ownership
EUR
2500
2019-06-17
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14745471
14745471
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50121991
2019-06-17 12:55:54
Entry
Entered into force
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 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
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
Powered by
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Name
National Tax
Year
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2023
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€ 2,671,468.00
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Provider Details
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