Money Group OÜ
Inactive
| Status | Type | Start date | End date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2022. gada 8. novembris | - | Ä 50146887 / 3 | - | |
| N/A | 2022. gada 4. novembris | - | Ä 50146887 / 2 | - | |
| N/A | 2022. gada 8. novembris | - | Ä 50146887 / 3 | - | |
| N/A | 2022. gada 4. novembris |
| year | 2022Latest | 2021 | 2020 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | 0 € | 0 € | 0 € |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | 24k € +0.0% | 24k € +860.0% | 2,5k € |
Employees | - | - | - |
| - |
| Ä 50146887 / 2 |
| - |
| N/A | 2022. gada 8. novembris | - | Ä 50146887 / 3 | - |
| N/A | 2022. gada 4. novembris | - | Ä 50146887 / 2 | - |
| N/A | 2022. gada 8. novembris | - | Ä 50146887 / 3 | - |
| N/A | 2022. gada 4. novembris | - | Ä 50146887 / 2 | - |
| N/A | 2022. gada 8. novembris | - | Ä 50146887 / 3 | - |
| N/A | 2022. gada 4. novembris | - | Ä 50146887 / 2 | - |
Overall rating | C46/100 |
Financial health | 30/100 |
Credit history | 70/100 |
Legal history | 65/100 |
Business activity | 10/100 |
| Overall risk | High |
Has insolvency flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Liquidator | - | |||
| - | Liquidator | - | |||
| - | Liquidator | - |
Money Group OÜ is located at Harju maakond, Tallinn, Haabersti linnaosa, Õismäe tee 6, 13511.
The beneficial owners of Money Group OÜ are Maksim Fjodorov. View ownership details →
No, Money Group OÜ does not have an active VAT number and is not registered as a VAT payer.
Money Group OÜ was founded on May 25, 2020. The company has been operating for 6 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 6 years | - | 0% | |
Profit | 0,00 € | - | 0% | |
Equity | 24 000,00 € | - | 0% | |
Registered capital | 24 000,00 € | - | 0% |
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Registered in the Estonian business register.
Liquidation process has been initiated.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Andrei Dron | - | 33.33% | |
| Evgeny Dron | - | 33.33% | |
| Maksim Fjodorov | - | 33.33% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Maksim Fjodorov | EE | - |