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Moneybite OÜ

  • 14797841
  • Harju maakond, Tallinn, Kesklinna linnaosa, Laulupeo tn 21, 10128
  • Registered Sep 05, 2019
  • € 250,000
  • Updated Mar 02, 2024
Smart Summary
Moneybite OÜ has a legal form of Private limited company and operates in Computer programming activities sector. The company has been established 4 years ago. Their last reported turnover is 888,069 €.
Company Information
  • Company Name: Moneybite OÜ
  • Register No: 14797841
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +356 27050475
  • Status: Entered into the register
  • Date of First Entry: Sep 05, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Laulupeo tn 21, 10128
Financial Details
  • Basic Capital: € 250,000
  • Turnover: € 888,069
  • Balance: 2,304,880
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Elton Dimech Management board member Login to see Login to see 2020-06-30
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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
Andreas Drago Walter Mautner Shareholder Login to see Login to see 45 Sole property EUR 112500 2023-04-06
Simone Camilleri Shareholder Login to see Login to see Malta 55 Sole property EUR 137500 2023-04-06
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50127566 / M8 2023-11-02 12:26:51 A ruling on the elimination of the deficiencies Signed
Ä 50127566 / 13 2023-05-09 05:50:11 Entry Entered into force
Ä 50127566 / M7 2023-05-08 13:16:28 A ruling on the elimination of the deficiencies Signed
Ä 50127566 / 12 2023-05-03 10:31:54 Entry Entered into force
Ä 50127566 / 11 2023-04-06 14:50:43 Entry Entered into force
Ä 50127566 / M6 2023-03-14 14:57:43 A ruling on the elimination of the deficiencies Signed
Ä 50127566 2019-09-05 09:22:48 Entry Entered into force
Ä 50127566 / M2 2022-03-29 06:16:45 Ruling 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 service 2020-12-07 +356 27050475 [email protected] 2020-12-07 Estonian Police and Border Guard Board Lisett Luts (phone: 55525244, email: [email protected]) 20201207-408044 FVT000371
Sector
  • Computer programming, consultancy and related activities
Quarterly Data
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