ITradeGroupMoney OÜ
Active Registry code 14822680
OÜ Registered 9 Oct 2019
ITradeGroupMoney OÜ is a OÜ based in , registry code 14822680, 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
- Sultan YerimbetovBoard member · since 9 Oct 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Sultan YerimbetovNatural person · 2 500 €
Beneficial owners
- Sultan YerimbetovDirect ownership · KAZ · since 25 Oct 2019
Founders and other persons
- Sultan YerimbetovFounder · 2 500 € · 7 Oct 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 50130115 / M8 4 Nov 2024 |
Fine for not filing the report | 5 Dec 2024 | In force 6 Dec 2024 |
|
| Ä 50130115 / M7 12 Sep 2024 |
Warning of a fine: annual report not filed | 28 Nov 2024 | In force 29 Oct 2024 |
|
| Ä 50130115 / M6 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50130115 / M5 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50130115 / M4 14 Dec 2023 |
Warning of a fine: annual report not filed | 13 Jan 2024 | In force 14 Dec 2023 |
|
| Ä 50130115 / 5 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50130115 / 4 2 May 2023 |
Amendment entry | In force 2 May 2023 |
||
| Ä 50130115 / M3 21 Sep 2022 |
Fine for not filing the report | 13 Oct 2022 | In force 13 Oct 2022 |
|
| Ä 50130115 / M2 21 Mar 2022 |
Warning of a fine: annual report not filed | 20 Apr 2022 | In force 21 Mar 2022 |
|
| Ä 50130115 / 3 15 Feb 2022 |
Entry made by the register on its own initiative | In force 15 Feb 2022 |
||
| Ä 50130115 / 2 28 Oct 2021 |
Amendment entry | In force 28 Oct 2021 |
||
| Ä 50130115 9 Oct 2019 |
First entry | In force 9 Oct 2019 |
||
| Ä 50130115 / M1 8 Oct 2019 |
Ruling to eliminate deficiencies | 7 Nov 2019 | Deficiencies eliminated 8 Oct 2019 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data