Moneksi OÜ
Active Registry code 14128011
OÜ Tallinn Registered 6 Oct 2016
Moneksi OÜ is a OÜ based in Tallinn, registry code 14128011, status: active. Main activity: Trusts, funds and similar financial entities investing in bonds, securities and similar financial instruments. 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.
Board
- Jarno Klaus Markus EklundBoard member · since 25 Nov 2016
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Jarno Klaus Markus EklundNatural person · 2 500 €
Activities (EMTAK)
- 64301Trusts, funds and similar financial entities investing in bonds, securities and similar financial instruments Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50038529 / M11 11 Nov 2024 |
Fine for not filing the report | 15 Dec 2024 | In force 16 Dec 2024 |
|
| Ä 50038529 / M10 18 Sep 2024 |
Warning of a fine: annual report not filed | 3 Nov 2024 | In force 4 Oct 2024 |
|
| Ä 50038529 / M9 2 May 2024 |
Repeated fine for not filing the report | 2 Jun 2024 | In force 3 Jun 2024 |
|
| Ä 50038529 / M8 24 Jan 2024 |
Fine for not filing the report | 24 Feb 2024 | In force 25 Feb 2024 |
|
| Ä 50038529 / M7 2 Dec 2023 |
Warning of a fine: annual report not filed | 1 Jan 2024 | In force 2 Dec 2023 |
|
| Ä 50038529 / 6 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50038529 / M6 20 Sep 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 20 Sep 2022 |
||
| Ä 50038529 / M5 19 Jan 2022 |
Warning of deletion from the register: annual report not filed | 19 Jul 2022 | In force 19 Jan 2022 |
|
| Ä 50038529 / M4 8 Oct 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 8 Oct 2021 |
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| Ä 50038529 / M3 1 Sep 2021 |
Fine for not filing the report | 8 Nov 2021 | In force 9 Nov 2021 |
|
| Ä 50038529 / M2 15 Apr 2021 |
Warning of a fine: annual report not filed | 15 May 2021 | In force 15 Apr 2021 |
|
| Ä 50038529 / 5 20 Jan 2018 |
Amendment entry | In force 20 Jan 2018 |
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| Ä 50038529 / 4 12 Dec 2017 |
Amendment entry | In force 12 Dec 2017 |
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| Ä 50038529 / 3 25 Nov 2016 |
Amendment entry | In force 25 Nov 2016 |
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| Ä 50038529 / 2 23 Nov 2016 |
Transformation entry | In force 23 Nov 2016 |
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| Ä 50038529 6 Oct 2016 |
First entry | In force 6 Oct 2016 |
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| Ä 50038529 / M1 4 Oct 2016 |
Ruling to eliminate deficiencies | 14 Oct 2016 | Deficiencies eliminated 6 Oct 2016 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data