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Overview

Summary

Contact details1

Officers14

Tax information

History11

Identification numbers1

Related companies2

FAQ

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Last updated: Jun 13, 2024

MoneySwap OÜ

Active

is not in process of liquidation on Jun 13, 2024

Private limited company

Estonia 02 Apr 2018 (6 years ago)

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Summary

NameMoneySwap OÜ
Status
  • ActiveEntered into the register
JurisdictionActiveEstonia
Company numberCode14461101
LEI Code
  • 9845009A6E5FB6E12C84
Incorporation Date02 Apr 2018 (6 years ago) / 116 companies with the same date
Paid share capital250000€
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHarju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 27
Email
  • inf*************

Officers

individual

IndividualEstonia

Karen Gevorkjan

Management board member


Appointed on26 Jun 2020

individual

IndividualEstonia

Mrcr Holdings Ltd

Shareholder


Appointed on01 Sep 2023

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Tax information

Employees no.1
VAT
  • Pays VATYes
  • Registration numberEE102261116
  • Registration date28 May 2020

History

Registered capital

12000.00

26 Jun 2020 - 27 Jun 2022
Contact

finance@mercuryo.io

30 Dec 2020 - 01 Oct 2021
Number of employees

1

01 Jan 2021 - 31 Dec 2021

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Identification numbers

Data from the LEI register
  • 9845009A6E5FB6E12C84
  • Legal nameMoneySwap OÜ
  • Registration date05 Mar 2019
  • StatusActiveExpired
  • IssuerActiveEQS Group AG
  • Last updated05 Mar 2020
  • Next renewal05 Mar 2020

Frequently asked questions

Where is MoneySwap OÜ's headquarters?

MoneySwap OÜ's headquarters is located at Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 27

What is MoneySwap OÜ's industry?

MoneySwap OÜ is in the industry of Trusts, funds and similar financial entities

How many employees does MoneySwap OÜ have?

MoneySwap OÜ has 1 employees

What year was MoneySwap OÜ started?

MoneySwap OÜ was started in 2018

What is the LEI number of MoneySwap OÜ?

MoneySwap OÜ LEI number is 9845009A6E5FB6E12C84

Sources: Registrite ja Infosüsteemide Keskus