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Rahapesu Andmebüroo

  • 77001412
  • Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 12, 10117
  • Registered Nov 16, 2020
  • € 0
  • Updated Feb 21, 2023
Smart Summary
Rahapesu Andmebüroo has a legal form of Agency of the Executive or other state institution and operates in General public administration activities sector. The company has been established 4 years ago. Their last reported turnover is 285,529 €.
Company Information
  • Company Name: Rahapesu Andmebüroo
  • Register No: 77001412
  • Legal Form: Agency of the Executive or other state institution
  • E-mail: rahapesu@fiu.ee
  • Phone Number: +372 6123840
  • Status: Entered into the register
  • Date of First Entry: Nov 16, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 12, 10117
Financial Details
  • Basic Capital: € 0
  • Turnover: € 285,529
  • Balance: 0
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Matis Mäeker Person with right to represent the agency Login to see Login to see Estonia 2021-06-22
Rahandusministeerium Superior agency Login to see Login to see Estonia 2021-02-23
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
77001412 1 2021-09-29 0000-00-00 2021-10-04 EE102418859
Court Ruling
Regulation ID Regulation Date Type Status
G 50159997 2020-11-16 12:09:09 Entry Entered into force
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