SM
SNTTS Money20 OÜ
- 14844826
- Harju maakond, Tallinn, Kristiine linnaosa, Mooni tn 18, 10613
- Registered Nov 08, 2019
- € 3,000
- Updated Sep 01, 2023
Address |
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Harju maakond, Tallinn, Kristiine linnaosa, Mooni tn 18, 10613 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Aleksei Kisseljov | Audit firm | Login to see | Login to see | Estonia | 2023-06-19 | ||
Punamoon Pluss OÜ | Contact person | Login to see | Login to see | Estonia | 2023-06-01 | ||
Iaroslav Pankov | Management board member | Login to see | Login to see | Russian Federation | 2020-02-26 | ||
Andrei Bobrov | Management board member | Login to see | Login to see | Russian Federation | 2019-11-08 | ||
Semen Repin | Management board member | Login to see | Login to see | Russian Federation | 2019-11-08 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Iaroslav Pankov | Shareholder | Login to see | Login to see | Russian Federation | 33.33 | Sole property | EUR | 1000 | 2020-02-21 | ||
Semen Repin | Shareholder | Login to see | Login to see | Russian Federation | 33.33 | Sole property | EUR | 1000 | 2020-02-21 | ||
Andrei Bobrov | Shareholder | Login to see | Login to see | Russian Federation | 33.33 | Sole property | EUR | 1000 | 2019-11-08 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14844826 | 2020-07-20 | 2020-07-27 | EE102274763 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50132670 / M5 | 2023-12-15 03:55:35 | Deletion caution: annual report not submitted | Entered into force |
Ä 50132670 / 7 | 2023-08-31 11:50:05 | Entry | Entered into force |
Ä 50132670 / 6 | 2023-06-26 08:06:07 | Entry | Entered into force |
Ä 50132670 / 5 | 2023-06-01 11:23:56 | Entry | Entered into force |
Ä 50132670 / M4 | 2023-05-22 12:30:37 | Ruling | Entered into force |
Ä 50132670 / 4 | 2023-04-18 07:32:30 | Ruling on entry ex officio | Signed |
Ä 50132670 / M3 | 2023-03-17 15:04:24 | Ruling | Entered into force |
Ä 50132670 / M2 | 2023-02-10 13:12:33 | A ruling on the elimination of the deficiencies in the annual report | Entered into force |
Ä 50132670 / 3 | 2023-01-31 23:04:11 | Entry | Entered into force |
Ä 50132670 | 2019-11-08 14:28:14 | Entry | Entered into force |
Name | National Tax | Year |
OÜ Anvol | € 1,849,436.00 | 2023 |
Neotech Development OÜ | € 1,098,811.00 | 2023 |
FAMA Invest OÜ | € 632,777.00 | 2023 |
PFIZER LUXEMBOURG SARL Eesti filiaal | € 582,257.00 | 2023 |
OÜ AGE REKLAAM | € 380,508.00 | 2023 |