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ITradeGroupMoney OÜ

  • 14822680
  • Registered Oct 09, 2019
  • € 2,500
  • Updated May 02, 2023
Smart Summary
ITradeGroupMoney 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: ITradeGroupMoney OÜ
  • Register No: 14822680
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 58461868
  • Status: Entered into the register
  • Date of First Entry: Oct 09, 2019
Company Address

No address found

Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Sultan Yerimbetov Management board member Login to see Login to see 2019-10-09
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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
Sultan Yerimbetov Shareholder Login to see Login to see 100 Ordinary ownership EUR 2500 2019-10-09
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50130115 / M4 2023-12-14 12:38:45 Penalty payment caution: annual report not submitted Entered into force
Ä 50130115 / 4 2023-05-02 11:22:48 Entry Entered into force
Ä 50130115 / M1 2019-10-08 06:50:59 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50130115 / M2 2022-03-21 08:56:14 Penalty payment caution: annual report not submitted Entered into force
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