MoonSoftware Trading OÜ
Active Registry code 12653606
OÜ Tallinn Registered 29 Apr 2014
MoonSoftware Trading OÜ is a OÜ based in Tallinn, registry code 12653606, status: active. Main activity: Agents involved in the sale of a variety of goods. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
| Year | Revenue, € | Employees |
|---|---|---|
| 2016 | — | 0 |
| 2015 | — | 0 |
| 2014 | — | 0 |
Board
- Timur GaneevBoard member · since 15 May 2014
- Osaühing Estonian Finance ConsultingPerson authorised to receive procedural documents · since 7 Dec 2017
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Timur GaneevNatural person · 2 500 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Esfico Eesti OÜFounder · 2 500 € · 28 Apr 2014
Activities (EMTAK)
- 46191Agents involved in the sale of a variety of goods Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10195561 / M13 30 Aug 2024 |
Fine for not filing the report | 29 Sep 2024 | In force 30 Sep 2024 |
|
| Ä 10195561 / M12 17 Jul 2024 |
Warning of a fine: annual report not filed | 16 Aug 2024 | In force 17 Jul 2024 |
|
| Ä 10195561 / M11 21 Jun 2024 |
Repeated fine for not filing the report | 11 Jul 2024 | In force 12 Jul 2024 |
|
| Ä 10195561 / M10 4 Mar 2024 |
Repeated fine for not filing the report | 4 Apr 2024 | In force 5 Apr 2024 |
|
| Ä 10195561 / M9 10 Dec 2023 |
Fine for not filing the report | 26 Dec 2023 | In force 27 Dec 2023 |
|
| Ä 10195561 / M8 20 Oct 2023 |
Warning of a fine: annual report not filed | 19 Nov 2023 | In force 20 Oct 2023 |
|
| Ä 10195561 / 6 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 10195561 / M7 23 Sep 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 23 Sep 2022 |
||
| Ä 10195561 / M6 21 Jan 2022 |
Warning of deletion from the register: annual report not filed | 21 Jul 2022 | In force 21 Jan 2022 |
|
| Ä 10195561 / M5 15 Oct 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 15 Oct 2021 |
||
| Ä 10195561 / M4 29 Sep 2021 |
Fine for not filing the report | 15 Nov 2021 | In force 16 Nov 2021 |
|
| Ä 10195561 / M3 22 Apr 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 22 Apr 2021 |
||
| Ä 10195561 / M2 8 Mar 2021 |
Warning of a fine: annual report not filed | 7 Apr 2021 | In force 8 Mar 2021 |
|
| Ä 10195561 / 5 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
||
| Ä 10195561 / 4 7 Dec 2017 |
Amendment entry | In force 7 Dec 2017 |
||
| Ä 10195561 / 3 12 Sep 2016 |
Amendment entry | In force 12 Sep 2016 |
||
| Ä 10195561 / 2 15 May 2014 |
Amendment entry | In force 15 May 2014 |
||
| Ä 10195561 / M1 7 May 2014 |
Ruling to eliminate deficiencies | 17 May 2014 | Deficiencies eliminated 8 May 2014 |
|
| Ä 10195561 29 Apr 2014 |
First entry | In force 29 Apr 2014 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data