Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
MG
Money Group OÜ
14977158
Harju maakond, Tallinn, Haabersti linnaosa, Õismäe tee 6, 13511
Registered May 25, 2020
€ 24,000
Updated Nov 13, 2022
Rental and operating of own or leased real estate
Watchlist
Print
Share this
Smart Summary
Money Group OÜ
has a legal form of
Private limited company
and operates in
Rental and operating of own or leased real estate
sector. The company has been established
3 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Money Group OÜ
Register No:
14977158
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 55979918, +372 56043801
Status:
In liquidation
Date of First Entry:
May 25, 2020
Company Address
Address
Harju maakond, Tallinn, Haabersti linnaosa, Õismäe tee 6, 13511
Financial Details
Basic Capital:
€ 24,000
Turnover:
€ 0
Balance:
24,000
Credit Score
Would you like to see credit score?
Login to see
Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Andrei Dron
The liquidators are the members of the management board
Login to see
Login to see
Estonia
2022-11-04
Evgeny Dron
The liquidators are the members of the management board
Login to see
Login to see
Estonia
2022-11-04
Maksim Fjodorov
The liquidators are the members of the management board
Login to see
Login to see
Estonia
2022-11-04
Powered by
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
Andrei Dron
Shareholder
Login to see
Login to see
Estonia
33.33
Ordinary ownership
EUR
8000
2020-05-25
Evgeny Dron
Shareholder
Login to see
Login to see
Estonia
33.33
Ordinary ownership
EUR
8000
2020-05-25
Maksim Fjodorov
Shareholder
Login to see
Login to see
Estonia
33.33
Ordinary ownership
EUR
8000
2020-05-25
Powered by
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50146887
2020-05-25 07:14:12
Entry
Entered into force
Ä 50146887 / M1
2022-03-11 14:37:38
Penalty payment caution: annual report not submitted
The deficiencies have been rectified
Ä 50146887 / 2
2022-11-04 08:21:10
Entry
Entered into force
Sector
Real estate activities
Rental and operating of own or leased real estate
Rental and operating of own or leased real estate
Rental and operating of own or leased real estate
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
OÜ Valge Lavendel
norges haldus OÜ
Katrin Truve
FAM Holding OÜ
Varitea OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Telia Eesti AS
€ 65,673,988.00
2023
Aktsiaselts Lääne-Tallinna Keskhaigla
€ 18,210,498.00
2023
Riigi Kinnisvara Aktsiaselts
€ 11,065,386.00
2023
Elering AS
€ 10,971,341.00
2023
Selver AS
€ 9,059,112.00
2023
Related Companies
Companies in the same address
Turukuller OÜ
16250650
2021-06-14
Hekler Eesti OÜ
14975892
2020-05-21
Õmblusingel OÜ
14655650
2019-02-05
Zillenial OÜ
16593947
2022-10-14
Companies that are related with their contacts
Kaulio OÜ
Maksim Fjodorov
Management board member
Kaulio OÜ
Maksim Fjodorov
Founder
Kaulio OÜ
Maksim Fjodorov
Shareholder
Tallinn, Paldiski mnt 181 korteriühistu
Maksim Fjodorov
Management board member
Provider Details
...