Overview
e-Business Register · 6 h ago- Legal form
- Public limited company
- Date of first registration
- 22.07.2022e-Business Register
- Address
- Telliskivi tn 60/2, Põhja-Tallinna linnaosa, Tallinn, 10412 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 62021 — Arvutialased konsultatsioonide-Business Register · ETCB
- Share capital
- 350 000,00 €e-Business Register
Officers (4)
e-Business Register · 6 h agoAS
Born 1983 · 43 y · supervisory board member since 17.12.2024
Supervisory board member
VB
Born 1988 · 38 y · supervisory board member since 17.12.2024
Supervisory board member
Founders
e-Business Register · 6 h agoML
MONESE LTDFOREIGN
Foreign / not in register · founder since 20.07.2022
Founder · €3k
Shareholders
e-Business Register · 6 h agoML
Monese LtdUK · 08720992
UK Companies House · 08720992 · shareholder since 16.08.2023
Shareholder 100% · €350k
Beneficial owners
e-Business Register · 6 h agoNK
Born 1977 · 49 y · ultimate beneficial owner since 01.08.2024
Ultimate beneficial owner
Other persons (2)
e-Business Register · 6 h agoAP
Aktsiaselts PricewaterhouseCoopersLEGAL PERSON
Legal person · 10142876 · auditor since 15.12.2022
Auditor
NC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 19.01.2023
Registrar of the shares
Annual reports (2)
e-Business Register · annual reports · 3 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | −6549 € | 338 545 € | €339k | 0 | 30.06.2025 |
| 2023 | — | −4906 € | 345 094 € | €345k | 0 | 09.07.2024 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (12)
e-Business Register · entries06.05.2025
Amending entry
Entry no. 5
06.05.2025
Amending entry
Ä 50207175 / 5 · Status: In force
10.07.2024
Amending entry
Entry no. 4
10.07.2024
Amending entry
Ä 50207175 / 4 · Status: In force
07.07.2024
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50207175 / M2 · Status: Puudused kõrvaldatud
Show 7 more events
05.09.2023
Amending entry
Ä 50207175 / M1 · Status: In force
11.05.2023
Amending entry
Entry no. 3
11.05.2023
Amending entry
Ä 50207175 / 3 · Status: In force
19.01.2023
Ümberkujundamiskanne
Entry no. 2
19.01.2023
Ümberkujundamiskanne
Ä 50207175 / 2 · Status: In force
22.07.2022
First entry
Entry no. 1
22.07.2022
First entry
Ä 50207175 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 6 other companies.
Norris KoppelUltimate beneficial owner · 6 other companies
ARTHA Investments OÜ
FounderBoard memberShareholder 100%Ultimate beneficial owner
Dakara Marketing OÜ
Shareholder 75%Board memberUltimate beneficial owner
FCB Estonia OÜ
Board member
Monese Ltd Eesti filiaal
Statutory representative of the foreign company
Sihtasutus Artha Foundation
Supervisory board member
XYB Limited Eesti filiaal
Statutory representative of the foreign company