MoonX OÜ
Active Registry code 14684858
OÜ Registered 19 Mar 2019
MoonX OÜ is a OÜ based in , registry code 14684858, status: active. Main activity: Other financial service activities n.e.c., except insurance and pension funding. 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
- Nithin Devarajulu PalavalliBoard member · since 20 May 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Nithin Devarajulu PalavalliNatural person · 2 500 €
Beneficial owners
- Nithin Devarajulu PalavalliDirect ownership · IND · since 15 May 2019
Founders and other persons
- Ilja NikiforovFounder · 2 500 € · 18 Mar 2019
Activities (EMTAK)
- 64991Other financial service activities n.e.c., except insurance and pension funding Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50115425 / M10 7 Nov 2024 |
Warning of a fine: annual report not filed | 30 Dec 2024 | In force 30 Nov 2024 |
|
| Ä 50115425 / M9 27 Aug 2024 |
Demand to pay the state fee | 19 Sep 2024 | In force 20 Sep 2024 |
|
| Ä 50115425 / 6 29 Jul 2024 |
Entry made by the register on its own initiative | In force 29 Jul 2024 |
||
| Ä 50115425 / M8 12 Jul 2024 |
Procedural ruling | 26 Jul 2024 | In force 12 Jul 2024 |
|
| Ä 50115425 / M7 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50115425 / M6 8 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50115425 / M5 13 Dec 2023 |
Warning of a fine: annual report not filed | 12 Jan 2024 | In force 13 Dec 2023 |
|
| Ä 50115425 / 5 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50115425 / 4 4 May 2023 |
Amendment entry | In force 4 May 2023 |
||
| Ä 50115425 / M4 14 Nov 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 14 Nov 2022 |
||
| Ä 50115425 / M3 11 May 2022 |
Warning of deletion from the register: annual report not filed | 11 Nov 2022 | In force 11 May 2022 |
|
| Ä 50115425 / M2 18 Mar 2022 |
Fine for not filing the report | 2 Apr 2022 | In force 2 Apr 2022 |
|
| Ä 50115425 / M1 9 Feb 2022 |
Warning of a fine: annual report not filed | 11 Mar 2022 | In force 9 Feb 2022 |
|
| Ä 50115425 / 3 4 Jun 2020 |
Amendment entry | In force 4 Jun 2020 |
||
| Ä 50115425 / 2 20 May 2019 |
Amendment entry | In force 20 May 2019 |
||
| Ä 50115425 19 Mar 2019 |
First entry | In force 19 Mar 2019 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data