Modena Payments OÜ
Legal form:
Private limited company
Registration code:
16330975
VAT number:
EE102418574
Financial year period:
01.01 - 31.12
Established:
01.10.2021 (3)
Capital:
50 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Lelle tn 24
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 64991 - Provision of other financial services n.e.c., excluding insurance and pension funds
VAT liability
| Start | End | |
|---|---|---|
| EE102418574 | 02.10.2021 |
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 | |
|---|---|---|---|---|
| 2025 Q1 | 4 065 € | 1 413 € | 20 700 € | - |
| Total: | 4 065 € | 1 413 € | 20 700 € | |
| 2024 Q4 | 3 997 € | 1 343 € | 20 700 € | - |
| 2024 Q3 | 3 104 € | 1 343 € | 20 700 € | - |
| 2024 Q2 | 4 282 € | 448 € | 17 300 € | - |
| 2024 Q1 | 861 € | 0 € | 17 100 € | - |
| Total: | 12 245 € | 3 134 € | 75 800 € |
Sales revenue by area of activity
| 2022 | 2023 | |
|---|---|---|
| Other financial services n.e.c., except insurance and pension funds | 16 060 € | 69 446 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Mattias Mölder | 15.01.1987 (38) | Management board member | 28.10.2022 | Yes |
| Oliver Matt | 23.08.1989 (35) | Management board member | 01.10.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Mattias Mölder | 15.01.1987 (38) | Indirect holding | 01.10.2021 |
| Oliver Matt | 23.08.1989 (35) | Direct holding | 01.10.2021 |
| Pirmin Tamm | 15.08.1988 (36) | Indirect holding | 01.10.2021 |
| Rene Oruman | 07.01.1984 (41) | Indirect holding | 01.10.2021 |
| Richard Reim | 18.04.1989 (36) | Indirect holding | 01.10.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50184709 / 6 | 01.10.2024 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (01.10.2024) | |
| Ä 50184709 / 5 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50184709 / 4 | 14.04.2023 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (14.04.2023) |