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Overview

Summary

Contact details5

Officers15

Tax information

History9

Licenses1

Related companies1

FAQ

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Last updated: Mar 22, 2024

Money Flow OÜ

Active

is not in process of liquidation on Mar 22, 2024

Private limited company

Estonia 11 Nov 2019 (5 years ago)

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Summary

NameMoney Flow OÜ
Status
  • ActiveEntered into the register
JurisdictionActiveEstonia
Company numberCode14845103
Incorporation Date11 Nov 2019 (5 years ago) / 135 companies with the same date
Paid share capital110000€
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHarju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/1
Email
  • leg***************
Website
  • bit*********
Phone
  • +37**********
People
Eri* Rin****leg***************+37**********

Officers

individual

IndividualEstonia

Valentyn Tkach

Management board member


Appointed on02 Apr 2020

Resigned on06 Jun 2022

individual

IndividualEstonia

Valentyn Tkach

Shareholder


Appointed on02 Sep 2023

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Tax information

Employees no.0
VAT
  • Pays VATYes
  • Registration numberEE102512700

History

Number of employees

1

01 Jan 2021 - 31 Dec 2021
Address

Harju maakond, Tallinn, Kesklinna linnaosa, Sadama tn 17, 10111

15 Jan 2021 - 14 Jun 2022
Number of employees

3

01 Jan 2022 - 31 Dec 2022

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Licenses

NumberTypeIssue date
FVT000047Virtuaalvääringu teenus15 Jun 2020

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Frequently asked questions

Where is Money Flow OÜ's headquarters?

Money Flow OÜ's headquarters is located at Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/1

What is Money Flow OÜ's industry?

Money Flow OÜ is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

How many employees does Money Flow OÜ have?

Money Flow OÜ has 0 employees

What year was Money Flow OÜ started?

Money Flow OÜ was started in 2019

Sources: Registrite ja Infosüsteemide Keskus