MoneyHub OÜ
Legal form:
Private limited company
Registration code:
17125556
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
02.12.2024 (0)
Capital:
1 EUR
Address:
Harju maakond, Tallinn, Pirita linnaosa, Täpiku tn 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.
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 | |
|---|---|---|---|---|
| David Michael Bailey | 05.10.1980 (44) | Management board member | 02.12.2024 | Yes |
| Maiko Markus | 14.04.1984 (41) | Management board member | 02.12.2024 | Yes |
| Simon Terrence Grey | 09.12.1966 (58) | Management board member | 02.12.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| David Michael Bailey | 05.10.1980 (44) | Direct holding | 02.12.2024 |
| Simon Terrence Grey | 09.12.1966 (58) | Direct holding | 02.12.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50265920 | 02.12.2024 | Entry - Initial entry | In force (02.12.2024) | |
| Ä 50265920 / M2 | 02.12.2024 | Order to remedy deficiencies - Initial entry | 17.12.2024 | Deficiencies remedied (02.12.2024) |
| Ä 50265920 / M1 | 07.10.2024 | Order to remedy deficiencies - Initial entry | 22.10.2024 | In force (26.11.2024) |