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SM
Smart Money OÜ
16084973
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 84a-182, 10112
Registered Oct 27, 2020
€ 2,500
Updated Jan 25, 2023
Trusts, funds and similar financial entities
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Smart Summary
Smart Money OÜ
has a legal form of
Private limited company
and operates in
Trusts, funds and similar financial entities
sector. The company has been established
4 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Smart Money OÜ
Register No:
16084973
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Oct 27, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 84a-182, 10112
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Nasdaq CSD SE
The registrar of the units of the fund
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Latvia
2021-03-18
Kaijo-Martti Nurmsoo
Management board member
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Estonia
2020-10-27
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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
Lihtkonto: Kaijo-Martti Nurmsoo
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2021-03-17
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50158405 / M1
2023-12-17 07:45:46
Penalty payment caution: annual report not submitted
Entered into force
Ä 50158405
2020-10-27 15:30:50
Entry
Entered into force
Sector
Financial service activities, except insurance and pension funding
Trusts, funds and similar financial entities
Trusts, funds and similar financial entities
Trusts, funds and similar financial entities
Quarterly Data
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Provider Details
...