17074445ActivePrivate limited company

Moneti Finance OÜ

Registered 20. september 2024, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 64991Other financial service activities, except insurance and pension funding n.e.c.1+ years
Updated 10 h ago
Revenue
Employees
Taxes paid
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 10 h ago
Legal form
Private limited company
Date of first registration
20.09.2024e-Business Register
Address
Parda tn 8, Kesklinna linnaosa, Tallinn, 10151 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
5000,00 €e-Business Register

Officers

e-Business Register · 10 h ago
DM
Daniel MariniucRumeenia · Romania
· board member since 20.09.2024
Board member

Founders

e-Business Register · 10 h ago
DM
Daniel MariniucRumeenia · Romania
· founder since 20.09.2024
Founder

Shareholders

e-Business Register · 10 h ago
DM
Daniel MariniucRumeenia · Romania
· shareholder since 20.09.2024
Shareholder 100% · €5k

Beneficial owners

e-Business Register · 10 h ago
DM
Daniel MariniucRumeenia · Romania
· ultimate beneficial owner since 20.09.2024
Ultimate beneficial owner

Licences (1)

Majandustegevuse register · 20 h tagasi
Finantseerimisasutusena tegutsemine
TegevuslubaFFA000488from 20.03.2025
Valid

History (6)

e-Business Register · entries
18.02.2026
Amending entry (TsMS § 595¹ lg 1 alusel)
Entry no. 3
18.02.2026
Amending entry (TsMS § 595¹ lg 1 alusel)
Ä 50264657 / 3 · Status: In force
23.09.2024
Amending entry
Entry no. 2
23.09.2024
Amending entry
Ä 50264657 / 2 · Status: In force
20.09.2024
First entry
Entry no. 1
Show 1 more event
20.09.2024
First entry
Ä 50264657 · Status: In force

Connected companies

Via the same person

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

Daniel MariniucBoard member, Founder, Shareholder 100%, Ultimate beneficial owner · 1 other company