14822680ActivePrivate limited company

ITradeGroupMoney OÜ

Registered 9. oktoober 2019, primary activity: Other financial service activities, except insurance and pension funding n.e.c..

EMTAK 64991Other financial service activities, except insurance and pension funding n.e.c.6+ years
Updated 9 h ago
Revenue
Employees
Taxes paid
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 9 h ago
Legal form
Private limited company
Date of first registration
09.10.2019e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 58461868e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 9 h ago
SY
Born 1972 · 54 y · board member since 09.10.2019
Board member

Founders

e-Business Register · 9 h ago
SY
Sultan YerimbetovKasahstan · Kazakhstan
Born 1972 · 54 y · founder since 07.10.2019
Founder

Shareholders

e-Business Register · 9 h ago
SY
Born 1972 · 54 y · shareholder since 02.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 9 h ago
SY
Sultan YerimbetovKasahstan · Kazakhstan
Born 1972 · 54 y · ultimate beneficial owner since 25.10.2019
Ultimate beneficial owner

History (18)

e-Business Register · entries
04.11.2024
Aruandetrahvimäärus
Ä 50130115 / M8 · Status: In force
12.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50130115 / M7 · Status: In force
16.05.2024
Korduv aruandetrahvimäärus
Ä 50130115 / M6 · Status: In force
09.02.2024
Aruandetrahvimäärus
Ä 50130115 / M5 · Status: In force
14.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50130115 / M4 · Status: In force
Show 13 more events
02.09.2023
Amending entry
Ä 50130115 / 5 · Status: In force
02.09.2023
Amending entry
Entry no. 5
02.05.2023
Amending entry
Ä 50130115 / 4 · Status: In force
02.05.2023
Amending entry
Entry no. 4
21.09.2022
Aruandetrahvimäärus
Ä 50130115 / M3 · Status: In force
21.03.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50130115 / M2 · Status: In force
15.02.2022
Amending entry
Ä 50130115 / 3 · Status: In force
15.02.2022
Amending entry
Entry no. 3
28.10.2021
Amending entry
Ä 50130115 / 2 · Status: In force
28.10.2021
Amending entry
Entry no. 2
09.10.2019
First entry
Ä 50130115 · Status: In force
09.10.2019
First entry
Entry no. 1
08.10.2019
First entry
Ä 50130115 / M1 · Status: Puudused kõrvaldatud