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MinteriumGroup OÜ

  • 14907459
  • Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 158, 11317
  • Registered Feb 07, 2020
  • € 12,000
  • Updated Feb 02, 2023
Smart Summary
MinteriumGroup OÜ has a legal form of Private limited company and operates in Currency exchange sector. The company has been established 4 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: MinteriumGroup OÜ
  • Register No: 14907459
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Feb 07, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 158, 11317
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 12,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Pavel Kolesnikov Management board member Login to see Login to see 2020-04-17
Semen Lazarev Management board member Login to see Login to see 2020-04-17
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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
Pavel Kolesnikov Shareholder Login to see Login to see 50 Ordinary ownership EUR 6000 2020-04-14
Semen Lazarev Shareholder Login to see Login to see 50 Ordinary ownership EUR 6000 2020-04-14
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50139400 / M10 2023-12-15 10:57:53 Penalty payment caution: annual report not submitted Entered into force
Ä 50139400 / M9 2023-05-05 12:21:53 Public service of the ruling in AT (Official Gazette) Entered into force
Ä 50139400 / M8 2023-04-27 08:16:06 Penalty payment caution Entered into force
Ä 50139400 2020-02-07 15:08:35 Entry Entered into force
Ä 50139400 / M4 2022-03-16 12:38:27 Penalty payment caution: annual report not submitted Entered into force
Sector
  • Activities auxiliary to financial services and insurance activities
    • Activities auxiliary to financial services, except insurance and pension funding
Quarterly Data
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