Moneyzen Collateral Agent OÜ
Legal form:
Private limited company
Registration code:
16390871
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
15.12.2021 (3)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Auxiliary activities of financial services, excluding insurance and pension funds
- Other financial service support activities n.e.c., except insurance and pension funds
- 66199 - Other activities auxiliary to financial services n.e.c.
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 | |
|---|---|---|---|---|
| Tõnis Mänd | 01.03.1986 (39) | Management board member | 21.02.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Alexander Tsikhilov | 12.07.1972 (52) | Indirect holding | 15.12.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50191094 / 4 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50191094 / 3 | 21.02.2023 | Entry - Amendment entry | In force (21.02.2023) | |
| Ä 50191094 / 2 | 01.06.2022 | Entry - Amendment entry under § 525 (2) of the Companies Act | In force (01.06.2022) |