MONEY HOLDING OÜ
Date of report 10.02.2025
MONEY HOLDING OÜ
Former names
- OÜ MONEY HOLDING
start | end |
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10.08.2010 | 03.05.2011 |
keywords
- kinnisvara haldustegevused
MONEY HOLDING OÜ
Scores and ratings
Reputation score
Credit Score
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Employees and salaries
MONEY HOLDING OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
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2016 I | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MONEY HOLDING OÜ
Former decision-makers......
Credit Score: Trustworthy
Reputation score: 4410
Date of birth: ......
Active relations 11
10 followers
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Credit Score: Borderline
Reputation score: 680
Date of birth: ......
Active relations 1
1 follower
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Credit Score: Trustworthy
Reputation score: 390
Date of birth: ......
Active relations 3
2 followers
......
Credit Score: Trustworthy
Reputation score: 680
Date of birth: ......
Active relations 2
0 followers
MONEY HOLDING OÜ
History of right of representationMONEY HOLDING OÜ
OwnersFormer owners
Finances and assets
MONEY HOLDING OÜ
Taxes paid and estimated average salariesMONEY HOLDING OÜ
Financial raiting: "UNSATISFACTORY" ()MONEY HOLDING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MONEY HOLDING OÜ
Credit score history and prognosis... €
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Business risk classes:
Trustworthy NeutralMONEY HOLDING OÜ
Reports and assets-liabilities overview 02.02.2016MONEY HOLDING OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
MONEY HOLDING OÜ
Bailiff's enforcement proceedings as of 02.02.2016Bailiff's enforcement proceedings MISSING
MONEY HOLDING OÜ
Regulations of the Payment Order Department as of 02.02.2016Regulations of the Payment Order Department MISSING
MONEY HOLDING OÜ
Court orders in the register as of 02.02.2016Court order MISSING
MONEY HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 02.02.2016Consumer disputes MISSING
MONEY HOLDING OÜ
Court hearings as of 02.02.2016Court hearings MISSING
MONEY HOLDING OÜ
Rulings as of 02.02.2016Court settlemets MISSING
MONEY HOLDING OÜ
Notices and announcements as of 02.02.2016Notice of service of a decision of the registration department of a court
Avaldamise lõpp: 24.05.2016
Kohus toimetab isikule, OÜ MONEY HOLDING (registrikood: 11971646), avalikult kätte 24.11.2015 määruse nr Ä 10146135 / M3 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10146135 / 7 väljavõte:
Kustutada OÜ MONEY HOLDING (registrikood 11971646) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170003049301.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Marketing
Business network
MONEY HOLDING OÜ
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Beneficiaries network
MONEY HOLDING OÜ
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