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Moncera OÜ

  • 14866045
  • Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 4, 10120
  • Registered Dec 10, 2019
  • € 150,000
  • Updated Aug 04, 2023
Smart Summary
Moncera 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 4 years ago. Their last reported turnover is 235,877 €.
Company Information
  • Company Name: Moncera OÜ
  • Register No: 14866045
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 53484004
  • Status: Entered into the register
  • Date of First Entry: Dec 10, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 4, 10120
Financial Details
  • Basic Capital: € 150,000
  • Turnover: € 235,877
  • Balance: 385,803
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Dmitri Maksim Management board member Login to see Login to see Estonia 2021-08-12
Gennadi Krotov Management board member Login to see Login to see Estonia 2021-08-12
Marjana Hiie Management board member Login to see Login to see Estonia 2021-08-12
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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
PLACET GROUP OÜ Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 150000 2021-08-12
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14866045 2020-05-01 2020-04-28 EE102251155
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50134967 / 8 2023-08-03 14:56:49 Entry Entered into force
Ä 50134967 2019-12-10 13:41:15 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 Operating as a financial institution 2020-01-27 +372 5295447 [email protected] 2020-01-27 Estonian Police and Border Guard Board Dmitri Pavlov (phone: 5295447, email: [email protected]) 20200127-331169 FFA000373
Web Domains
Title Registrar Registration Date End Date Status
moncera.ee Zone Media OÜ 2020-04-23 2023-04-24 ok (paid and in zone)
Sector
Quarterly Data
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