Insight Money Management OÜ
Legal form:
Private limited company
Registration code:
14702154
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
10.04.2019 (6)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 12-128
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Investing in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds, and similar financial entities 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 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Annikki Kaasik | 11.09.1980 (44) | Management board member | 10.04.2019 | Yes |
| Jaan Tammor | 31.05.1981 (43) | Management board member | 10.04.2019 | Yes |
| Sander Sebastian Agur | 04.05.1991 (33) | Management board member | 10.04.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Erko Kundla | 03.12.1966 (58) | Indirect holding | 11.04.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50117313 / M3 | 17.06.2024 | Warning order for compulsory dissolution: insufficient net assets | 17.12.2024 | In force (17.06.2024) |
| Ä 50117313 / M2 | 29.06.2022 | Order to remedy deficiencies in the annual report | 29.07.2022 | In force (29.06.2022) |
| Ä 50117313 / 3 | 18.05.2019 | Entry - Amendment entry | In force (18.05.2019) |