Global Money Management International OÜ
Active Registry code 14665938
OÜ Tallinn Registered 20 Feb 2019
Global Money Management International OÜ is a OÜ based in Tallinn, registry code 14665938, status: active. Main activity: Wholesale of hardware, plumbing and heating equipment and supplies. 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
- Ingrid Jane BraddockBoard member · since 23 Dec 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Ingrid Jane BraddockNatural person · 2 500 €
Beneficial owners
- Ingrid Jane BraddockDirect ownership · AUS · since 11 Dec 2019
Founders and other persons
- Urmas RoobaFounder · 2 500 € · 20 Feb 2019
Activities (EMTAK)
- 4674Wholesale of hardware, plumbing and heating equipment and supplies Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50113431 / M11 13 Mar 2025 |
Repeated fine for not filing the report | 5 Apr 2025 | In force 8 Apr 2025 |
|
| Ä 50113431 / M10 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50113431 / M9 4 Sep 2024 |
Warning of a fine: annual report not filed | 20 Oct 2024 | In force 20 Sep 2024 |
|
| Ä 50113431 / M8 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50113431 / M7 8 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50113431 / M6 13 Dec 2023 |
Warning of a fine: annual report not filed | 12 Jan 2024 | In force 13 Dec 2023 |
|
| Ä 50113431 / 6 3 Sep 2023 |
Amendment entry | In force 3 Sep 2023 |
||
| Ä 50113431 / 5 2 May 2023 |
Amendment entry | In force 2 May 2023 |
||
| Ä 50113431 / M5 31 Oct 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 31 Oct 2022 |
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| Ä 50113431 / M4 28 Apr 2022 |
Warning of deletion from the register: annual report not filed | 28 Oct 2022 | In force 28 Apr 2022 |
|
| Ä 50113431 / M3 23 Mar 2022 |
Fine for not filing the report | 27 Apr 2022 | In force 28 Apr 2022 |
|
| Ä 50113431 / M2 7 Feb 2022 |
Warning of a fine: annual report not filed | 9 Mar 2022 | In force 7 Feb 2022 |
|
| Ä 50113431 / 4 23 Dec 2019 |
Amendment entry | In force 23 Dec 2019 |
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| Ä 50113431 / M1 17 Dec 2019 |
Procedural ruling | In force 17 Dec 2019 |
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| Ä 50113431 / 3 4 Nov 2019 |
Amendment entry | In force 4 Nov 2019 |
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| Ä 50113431 / 2 4 Jul 2019 |
Amendment entry | In force 4 Jul 2019 |
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| Ä 50113431 20 Feb 2019 |
First entry | In force 20 Feb 2019 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data