14665938ActivePrivate limited company

Global Money Management International OÜ

Registered 20. veebruar 2019, primary activity: Wholesale of motor vehicles, motorcycles and related parts and accessories. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Lasnamäe linnaosa, Tallinn, Harju maakondEMTAK 4674Wholesale of motor vehicles, motorcycles and related parts and accessories7+ years
Updated 5 h ago
Revenue
Employees
Taxes paid
Tax debt
€0
As of 14.05.2026 (MTA)

Overview

e-Business Register · 5 h ago
Legal form
Private limited company
Date of first registration
20.02.2019e-Business Register
Address
Punane tn 6-219, Lasnamäe linnaosa, Tallinn, 13619 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 4674 — Wholesale of motor vehicles, motorcycles and related parts and accessoriese-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 5 h ago
IJ
Born 1973 · 53 y · board member since 23.12.2019
Board member

Founders

e-Business Register · 5 h ago
UR
Born 1966 · 59 y · founder since 20.02.2019
Founder · €3k

Shareholders

e-Business Register · 5 h ago
IJ
Born 1973 · 53 y · shareholder since 03.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 5 h ago
IJ
Ingrid Jane BraddockAustraalia · Australia
Born 1973 · 53 y · ultimate beneficial owner since 11.12.2019
Ultimate beneficial owner

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
  1. 13.03.2025Korduv aruandetrahvimäärus
    Ä 50113431 / M11 · Olek: Jõustunud
2024
  1. 28.10.2024Aruandetrahvimäärus
    Ä 50113431 / M10 · Olek: Jõustunud
  2. 04.09.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
    Ä 50113431 / M9 · Olek: Jõustunud
  3. 16.05.2024Korduv aruandetrahvimäärus
    Ä 50113431 / M8 · Olek: Jõustunud

Connected companies

Via the same person