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Overview

Summary

Contact details6

Officers19

Tax information

History17

Licenses1

Related companies3

FAQ

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Last updated: Mar 22, 2024

Moncera OÜ

Active

is not in process of liquidation on Mar 22, 2024

Private limited company

Estonia 10 Dec 2019 (4 years ago)

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Summary

NameMoncera OÜ
Historical names
  • Bancera OÜ
Status
  • ActiveEntered into the register
JurisdictionActiveEstonia
Company numberCode14866045
Incorporation Date10 Dec 2019 (4 years ago) / 121 companies with the same date
Paid share capital150000€
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHarju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 4
Phone
  • +37***********
  • +37**********
Email
  • inf*************
Website
  • mon********
People
Dmi*** Pav***inf*************+37**********

Officers

individual

IndividualEstonia

Placet Group Oü

Shareholder


Paid-up share capital150 000 €

Appointed on12 Aug 2021

individual

IndividualEstonia

Dmitri Pavlov

Shareholder


Paid-up share capital20 000 €

Appointed on07 Feb 2020

Resigned on09 Aug 2021

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Tax information

Employees no.2
VAT
  • Pays VATYes
  • Registration numberEE102251155
  • Registration date01 May 2020

History

Activity code

Data processing, hosting and related activities

29 Jun 2021 - 30 Jun 2022
Secondary activity

Other activities auxiliary to financial services that are not classified elsewhere

29 Jun 2021 - 30 Jun 2022
Number of employees

4

01 Jan 2022 - 31 Dec 2022

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Licenses

NumberTypeIssue date
FFA000373Finantseerimisasutusena tegutsemine27 Jan 2020

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Frequently asked questions

Where is Moncera OÜ's headquarters?

Moncera OÜ's headquarters is located at Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 4

What is Moncera OÜ's industry?

Moncera OÜ is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

How many employees does Moncera OÜ have?

Moncera OÜ has 2 employees

What year was Moncera OÜ started?

Moncera OÜ was started in 2019

Sources: Registrite ja Infosüsteemide Keskus