Moonlight Technologies OÜ
Active Registry code 14604090
OÜ Registered 12 Nov 2018
Moonlight Technologies OÜ is a OÜ based in , registry code 14604090, status: active. Main activity: Currency exchange. 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
- Michelle Anais Castillo ObesBoard member · since 31 Oct 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Michelle Anais Castillo ObesNatural person · 2 500 €
Beneficial owners
- Michelle Anais Castillo ObesMember of a senior management body (management or supervisory board) · ROU · since 1 Nov 2019
Founders and other persons
- Anton HlushchenkoFounder · 2 500 € · 9 Nov 2018
Activities (EMTAK)
- 66129Currency exchange Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50106699 / M10 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50106699 / M9 20 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50106699 / M8 13 May 2024 |
Repeated fine for not filing the report | 13 Jun 2024 | In force 14 Jun 2024 |
|
| Ä 50106699 / M7 5 Feb 2024 |
Fine for not filing the report | 7 Mar 2024 | In force 8 Mar 2024 |
|
| Ä 50106699 / M6 12 Dec 2023 |
Warning of a fine: annual report not filed | 11 Jan 2024 | In force 12 Dec 2023 |
|
| Ä 50106699 / 6 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50106699 / M5 4 Jan 2023 |
Warning of deletion published in Ametlikud Teadaanded | In force 4 Jan 2023 |
||
| Ä 50106699 / 5 31 Oct 2022 |
Entry made by the register on its own initiative | In force 31 Oct 2022 |
||
| Ä 50106699 / M4 16 Sep 2022 |
Procedural ruling | 1 Oct 2022 | In force 16 Sep 2022 |
|
| Ä 50106699 / M3 31 May 2022 |
Warning of deletion from the register: annual report not filed | 30 Nov 2022 | In force 31 May 2022 |
|
| Ä 50106699 / M2 19 Apr 2022 |
Fine for not filing the report | In force 28 Apr 2022 |
||
| Ä 50106699 / M1 15 Feb 2022 |
Warning of a fine: annual report not filed | 17 Mar 2022 | In force 15 Feb 2022 |
|
| Ä 50106699 / 4 5 Nov 2021 |
Amendment entry | In force 5 Nov 2021 |
||
| Ä 50106699 / 3 31 Oct 2019 |
Amendment entry | In force 31 Oct 2019 |
||
| Ä 50106699 / 2 4 Dec 2018 |
Amendment entry | In force 4 Dec 2018 |
||
| Ä 50106699 12 Nov 2018 |
First entry | In force 12 Nov 2018 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data