WiseMoney OÜ
Legal form:
Private limited company
Registration code:
12407089
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
17.01.2013 (12)
Capital:
2 500 EUR
Address:
Harju maakond, Viimsi vald, Pärnamäe küla, Lageda tee 2a-1
Status:
Registered
Contacts
Email:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Activities of head offices; management consultancy
- Management consultancy activities
- Business and other management consultancy activities
- 70221 - Business consultancy and other management consultancy activities
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
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Marek Jallai | 05.07.1973 (51) | Management board member | 21.01.2013 | Yes |
| Tarvo Terras | 13.06.1971 (53) | Management board member | 21.01.2013 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Elen Terras | 15.11.1976 (48) | Indirect holding | 23.10.2018 |
| Marek Jallai | 05.07.1973 (51) | Direct holding | 23.10.2018 |
| Tarvo Terras | 13.06.1971 (53) | Direct holding | 23.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10178342 / M2 | 10.07.2024 | Warning order for deletion from the register: annual report not submitted | 13.10.2024 | Deficiencies remedied (24.08.2024) |
| Ä 10178342 / M1 | 10.10.2023 | Warning order for deletion from the register: annual report not submitted | 13.01.2024 | Deficiencies remedied (29.11.2023) |
| Ä 10178342 / 6 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| wisemoney.ee | ok (paid and in zone) | 22.01.2013 | 23.01.2026 |