El Moumni Holding OÜ
Legal form:
Private limited company
Registration code:
14862567
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
05.12.2019 (5)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Viru tn 4-7
Status:
Registered
Contacts
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Sales revenue by area of activity
| 2023 | |
|---|---|
| Activities of holding companies | 2 137 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Youssef El Moumni | 22.04.1989 (36) | Management board member | 05.12.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Youssef El Moumni | 22.04.1989 (36) | Direct holding | 05.12.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50134587 / 2 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50134587 / M1 | 21.03.2022 | Fine warning order: annual report not submitted | 20.04.2022 | Deficiencies remedied (17.05.2022) |
| Ä 50134587 | 05.12.2019 | Entry - Initial entry | In force (05.12.2019) |