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Montify LTD Eesti filiaal
- 16126884
- Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13, 10111
- Registered Dec 23, 2020
- € 350,000
- Updated Jul 04, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Nikolai Timofejev | Contact person | Login to see | Login to see | Estonia | 2023-07-03 | ||
Nikolai Timofejev | Legal representative of the company | Login to see | Login to see | Estonia | 2020-12-23 | ||
Nikolai Timofejev | Director of branch | Login to see | Login to see | Estonia | 2020-12-23 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
16126884 | 2022-08-24 | 2022-08-25 | EE102527384 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50162783 / 5 | 2023-05-03 07:36:36 | Entry | Entered into force |
Ä 50162783 / M1 | 2020-12-21 09:29:29 | Ruling | The deficiencies have been rectified |
Ä 50162783 / M2 | 2022-05-24 13:56:07 | A ruling on the elimination of the deficiencies | Entered into force |
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 |