Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
TO
Tomonex OÜ
14745815
Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 34, 10120
Registered Jun 18, 2019
€ 2,500
Updated May 04, 2023
Other activities auxiliary to financial services that are not classified elsewhere
Watchlist
Print
Share this
Smart Summary
Tomonex OÜ
has a legal form of
Private limited company
and operates in
Other activities auxiliary to financial services that are not classified elsewhere
sector. The company has been established
5 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Tomonex OÜ
Register No:
14745815
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Jun 18, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 34, 10120
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
Would you like to see credit score?
Login to see
Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Yan Lukashevich
Management board member
Login to see
Login to see
Moldova, Republic of
2019-10-29
Powered by
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
Yan Lukashevich
Shareholder
Login to see
Login to see
Moldova, Republic of
100
Ordinary ownership
EUR
2500
2019-10-24
Powered by
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50122027 / M8
2023-12-13 14:28:37
Penalty payment caution: annual report not submitted
Entered into force
Ä 50122027 / 6
2023-05-03 22:52:05
Entry
Entered into force
Ä 50122027
2019-06-18 06:40:46
Entry
Entered into force
Ä 50122027 / M5
2022-04-11 13:07:58
Penalty payment: - annual report not submitted
Entered into force
Ä 50122027 / M7
2022-11-16 09:47:14
Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette)
Entered into force
Sector
Activities auxiliary to financial services and insurance activities
Activities auxiliary to financial services, except insurance and pension funding
Other activities auxiliary to financial services, except insurance and pension funding
Other activities auxiliary to financial services that are not classified elsewhere
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
Xerces OÜ
FLOWBX OÜ
OÜ Risk Central
A.C.L 1Travemünde OÜ
UHDEZ OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Bondora AS
€ 1,891,016.00
2023
Wallester AS
€ 949,922.00
2023
Tavid AS
€ 899,349.00
2023
Posti Messaging OÜ
€ 428,740.00
2023
Nets Estonia AS
€ 365,048.00
2023
Related Companies
Companies in the same address
VB27 OÜ
16186627
2021-03-17
Beem Platform OÜ
14997801
2020-06-30
CC Consulting Pay OÜ
14987501
2020-06-10
Leiatöö OÜ
14982538
2020-06-02
Smart International Business OÜ
14911582
2020-02-13
BraunBlock OÜ
14864767
2019-12-09
BALIC OÜ
14798645
2019-09-06
Greenmain OÜ
14779151
2019-08-09
Lexomonia OÜ
14745732
2019-06-18
Hamsters Inc OÜ
14672878
2019-03-01
Companies that are related with their contacts
No related companies by contact found
Provider Details
...