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Entrepreneur: Money Service Estonia OÜ (11832057)

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Registry code: 11832057
Name: Money Service Estonia OÜ Invalid names: OBERMAX OÜ
The date of the first entry: 22.12.2009
Legal form: Private limited company Status: Entered into the register
Address: Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 5, 10151
Address of the Contact person: Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 19, 10613
Share capital: 2 556.00 EUR

Info about person liable to value added tax
Valid value added tax identification number does not exist. Registration history

Receipt of e-invoices
The entity does not accept e-invoices.

Annual report submissions
Period Date of submission The category of undertaking by its indicators / chosen reporting form
01.01.2018 - 31.12.2018 01.07.2019 Small undertaking / Small undertaking
01.01.2017 - 31.12.2017 29.06.2018 Small undertaking / Small undertaking
01.01.2016 - 31.12.2016 29.06.2017 Small undertaking / Small undertaking
01.01.2015 - 31.12.2015 02.05.2016 Category not determined / Category not determined
01.01.2014 - 31.12.2014 29.05.2015 Category not determined / Category not determined
01.01.2013 - 31.12.2013 28.06.2014 Category not determined / Category not determined

The existence of the international financial sanction is possible to search here.