Moneypenny OÜ
Legal form:
Private limited company
Registration code:
14116686
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
19.09.2016 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Pallasti tn 12-8
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 6430 - Investing in bonds, securities and similar financial instruments
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
| 2019 | |
|---|---|
| General cleaning of buildings | 25 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Jane Perko | 14.07.1979 (45) | Management board member | 19.09.2016 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Jane Perko | 14.07.1979 (45) | Direct holding | 26.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50037477 / 5 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50037477 / 4 | 08.08.2023 | Entry - Amendment entry | In force (08.08.2023) | |
| Ä 50037477 / 3 | 20.01.2018 | Entry - Amendment entry | In force (20.01.2018) |