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Eesti keel In English
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Monefit Estonia OÜ
Monefit Estonia OÜ (12449415)

Invalid names: Ziip OÜ.

Visualise Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12449415
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 3 000 000 €
Registered
04.04.2013
Period of the financial year
01.01 - 31.12
Articles of association amended
11.12.2019
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4, 10111 Open map
E-mail address
[email protected]
Fax
+372 6531508
Mobile phone
+372 53459536
Telephone
+372 6988710
Internet address (www)
www.monefit.ee
Tax information
Loading...
Information on the submission of annual reports
Period Submitted Type
01.01.2022 - 31.12.2022 28.07.2023 Medium-sized undertaking / Small undertaking
01.01.2021 - 31.12.2021 27.07.2022 Small undertaking / Small undertaking
01.01.2020 - 31.12.2020 21.12.2021 Small undertaking / Small undertaking
01.01.2019 - 31.12.2019 30.06.2020 Small undertaking / Small undertaking
01.01.2018 - 31.12.2018 31.07.2019 Small undertaking / Small undertaking
View all submitted reports (10)
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
No active articles of association.
17.12.2019 - 11.12.2019 Valid
26.04.2017 17.12.2019 25.04.2017 Expired
19.08.2015 26.04.2017 20.07.2015 Expired
04.04.2013 19.08.2015 04.04.2013 Expired
VAT information
Show history Hide history
VAT number
EE101936798
VAT period
05.01.2017 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101936798 05.01.2017
Right of representation
Show history Hide history
Name Personal identification code Role Start - end
Valter Kaleta
38405080242
Management board member 26.11.2019
Ulla Ugast
48309240222
Management board member 26.11.2019
Tauri Jaanson
38605084225
Management board member 23.05.2013
Tanel Lassik
38306096538
Management board member 16.06.2017 - 01.11.2019
Mark Gololobov
38711212214
Management board member 04.04.2013 - 23.05.2013
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 3000000.00 EUR Creditstar International OÜ
12022389
02.09.2023
100.00% 3000000.00 EUR Creditstar International OÜ
12022389
17.12.2019 -
02.09.2023
100.00% 50000.00 EUR Creditstar International OÜ
12022389
19.08.2015 -
17.12.2019
100.00% 2500.00 EUR Creditstar International OÜ
12022389
15.07.2015 -
19.08.2015
2500.00 EUR OÜ TALLINNA ÕIGUSBÜROO
11016576
04.04.2013 -
15.07.2015
Official Announcements
Type Start of publication
Loading...
View in Official Announcements ()
Areas of activity
Area of activity EMTAK code Type
Other credit granting, except pawn shops 64929 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
6492 - Other credit granting
64929 - Other credit granting, except pawn shops
NACE code 64.92
Source Annual report (21.12.2021)
Other credit granting, except pawn shops 64929 Statistical activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
6492 - Other credit granting
64929 - Other credit granting, except pawn shops
NACE code 64.92
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Ulla Ugast 48309240222 Senior managing official i.e. management board member or member of the supervisory board 03.12.2019
Valter Kaleta 38405080242 Senior managing official i.e. management board member or member of the supervisory board 03.12.2019
Aaro Sosaar 38503054714 a holding of more than 50 per cent of the voting rights in the consolidated entity 15.10.2018
Tauri Jaanson 38605084225 Senior managing official i.e. management board member or member of the supervisory board 15.10.2018
Tanel Lassik 38306096538 Senior managing official i.e. management board member or member of the supervisory board 15.10.2018 -
03.12.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 28.07.2023
Data protection officer
Name Valid Contacts
Ulla Ugast
24.05.2018 - [email protected]

Support
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E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
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Accessibility   |  
Data protection conditions
1.30.7

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