MO
MontFin OÜ
- 14888928
- Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111
- Registered Jan 15, 2020
- € 12,000
- Updated Feb 06, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Ilja Borodkin | Management board member | Login to see | Login to see | Estonia | 2021-02-05 | ||
Ljubov Judeikina | Management board member | Login to see | Login to see | 2020-10-07 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Beniamino Juda Baruh | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 12000 | 2020-09-04 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14888928 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50136707 / M6 | 2023-08-03 12:11:49 | A ruling on the elimination of the deficiencies | Signed |
Ä 50136707 / 7 | 2023-07-19 08:26:26 | A negative ruling of entry: failure to eliminate deficiencies | Signed |
Ä 50136707 / M5 | 2023-06-15 05:38:35 | A ruling on the elimination of the deficiencies | Signed |
Ä 50136707 / M1 | 2020-01-07 09:38:52 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Name | National Tax | Year |
Wise Payments Limited Eesti filiaal | € 25,011,384.00 | 2023 |
Aktsiaselts SEB Liising | € 3,543,366.00 | 2023 |
Osaühing EUROAPTEEK | € 3,352,288.00 | 2023 |
Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
Creditstar International OÜ | € 959,413.00 | 2023 |