14957825ActivePrivate limited company

Moneybrain OÜ

Registered 27. aprill 2020, primary activity: Other activities auxiliary to financial services, except insurance and pension funding.

EMTAK 6619 — Other activities auxiliary to financial services, except insurance and pension funding6+ years
Updated 2 h ago
e-Business Register
Revenue
—
Employees
—
2022 annual report
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 2 h ago
Legal form
Private limited company
Date of first registration
27.04.2020e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 6619 — Other activities auxiliary to financial services, except insurance and pension fundinge-Business Register · ETCB
Share capital
12 000,00 €e-Business Register

Officers

e-Business Register · 2 h ago
LJ
Lee James BirkettÜhendkuningriik · United Kingdom
· board member since 27.04.2020
Board member

Founders

e-Business Register · 2 h ago
LJ
Lee James BirkettÜhendkuningriik · United Kingdom
· founder since 24.04.2020
Founder

Shareholders

e-Business Register · 2 h ago
LJ
Lee James BirkettÜhendkuningriik · United Kingdom
· shareholder since 16.02.2021
Shareholder 100% · €12k

Beneficial owners

e-Business Register · 2 h ago
LJ
Lee James BirkettÜhendkuningriik · United Kingdom
· ultimate beneficial owner since 27.04.2020
Ultimate beneficial owner

Annual reports (3)

e-Business Register · annual reports · 1 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
2022—0 €12 000 €€12k014.02.2023
2021—0 €12 000 €€12k014.02.2023
2020—0 €——014.02.2023
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (21)

e-Business Register · entries
07.01.2025
Aruandetrahvimäärus
Ä 50144827 / M9 · Status: In force
10.11.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50144827 / M8 · Status: In force
10.09.2024
Aadressitrahvimäärus
Ä 50144827 / M7 · Status: In force
23.07.2024
Trahvihoiatusmäärus: vale aadress
Ä 50144827 / M6 · Status: In force
11.06.2024
Lõivu tasumise nõudmise määrus (NAP)
Ä 50144827 / M5 · Status: In force
Show 16 more events
06.05.2024
Amending entry
Entry no. 6
06.05.2024
Amending entry
Ä 50144827 / 6 · Status: In force
15.04.2024
Korraldav määrus
Ä 50144827 / M4 · Status: In force
15.02.2024
Amending entry
Entry no. 5
15.02.2024
Amending entry
Ä 50144827 / 5 · Status: In force
21.02.2023
Amending entry
Entry no. 4
21.02.2023
Amending entry
Ä 50144827 / 4 · Status: In force
18.08.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50144827 / M3 · Status: Puudused kõrvaldatud
20.06.2022
Aruandetrahvimäärus
Ä 50144827 / M2 · Status: In force
09.03.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50144827 / M1 · Status: In force
09.04.2021
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 3
09.04.2021
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50144827 / 3 · Status: In force
16.02.2021
Amending entry
Entry no. 2
16.02.2021
Amending entry
Ä 50144827 / 2 · Status: In force
27.04.2020
First entry
Entry no. 1
27.04.2020
First entry
Ä 50144827 · Status: In force

Connected companies

Via the same person

Persons connected to this company also hold roles in 1 other company.

Lee James BirkettBoard member, Founder, Shareholder 100%, Ultimate beneficial owner · 1 other company
Koodoo Global OÜ
Shareholder 100%Ultimate beneficial owner