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Eesti keel In English

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BackMoney OÜ
BackMoney OÜ (12759411)

Invalid names: HM Machinery OÜ.

Visualise Connections BETA Origin and meaning of the data Subscribe to notification
Legal person has non-submitted annual reports.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12759411
EUID
EEARIREG.12759411
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
26.11.2014
Period of the financial year
01.01 - 31.12
Articles of association amended
13.11.2018
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 17, 10613 Open map
E-mail address
[email protected]
Mobile phone
+371 26185155
Tax information
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Annual reports
Show statistics Hide statistics
Year Submitted Period Status
2025 - 01.01.2025 - 31.12.2025 Not submitted
(due date 30.06.2026)
2024 19.06.2026 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Balance
2023 07.11.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 07.11.2024 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 07.11.2024 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 07.11.2024 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 07.11.2024 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 07.11.2024 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 04.10.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 04.10.2018 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 04.10.2018 26.11.2014 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2024 2023 2022 2021 2020 2019 2018 2017 2016 2015
Revenue 0 0 0 0 0 0 0 0 0 0
Profit 0 0 0 0 0 0 0 0 0
Profit margin - - - - - - - - - -
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
19.11.2018 - 13.11.2018 Valid
26.11.2014 19.11.2018 18.11.2014 Expired
VAT information
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The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
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Name Personal identification code Role Start - end
Mutalips Halipajevs
Country of the personal identification code is Estonia
38010090173
Management board member 07.11.2024
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
40.00% 1000.00 EUR Mutalips Halipajevs
Country of the personal identification code is Estonia
38010090173
07.11.2024
30.00% 750.00 EUR Olegs Volkovs
Country of the personal identification code is Latvia
240386-10821
01.09.2023
30.00% 750.00 EUR Guntis Siugals
Country of the personal identification code is Latvia
090283-10934
01.09.2023
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 0
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
46611 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
4661 - Wholesale of agricultural machinery, equipment and supplies
46611 - Wholesale of agricultural machinery, equipment and supplies
NACE code 46.61
Source Electronic submission (18.11.2014)
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
Guntis Siugals
Country of the personal identification code is Latvia
090283-10934
Direct ownership 13.11.2018
Mutalips Halipajevs
Country of the personal identification code is Latvia
091080-11459
Direct ownership 13.11.2018
Olegs Volkovs
Country of the personal identification code is Latvia
240386-10821
Direct ownership 13.11.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 19.06.2026
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