Money Group OÜ
Legal form:
Private limited company
Registration code:
14977158
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
25.05.2020 (4)
Capital:
24 000 EUR
Address:
Harju maakond, Tallinn, Haabersti linnaosa, Õismäe tee 6
Status:
In liquidation
Contacts
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68201 - Renting and operating of own or leased real estate
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
1
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 | |
|---|---|---|---|---|
| Andrei Dron | 29.04.1989 (36) | Liquidator from among management board members | 04.11.2022 | Yes |
| Evgeny Dron | 31.01.1999 (26) | Liquidator from among management board members | 04.11.2022 | Yes |
| Maksim Fjodorov | 06.04.1999 (26) | Liquidator from among management board members | 04.11.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Maksim Fjodorov | 06.04.1999 (26) | Member of the highest governing body (i.e. management or supervisory board) | 25.05.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50146887 / 4 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50146887 / 3 | 08.11.2022 | Negative entry order - Deletion entry | In force (25.11.2022) | |
| Ä 50146887 / 2 | 04.11.2022 | Entry - Dissolution entry | In force (04.11.2022) |