MinteriumGroup OÜ
Active Registry code 14907459
OÜ Tallinn Registered 7 Feb 2020
MinteriumGroup OÜ is a OÜ based in Tallinn, registry code 14907459, 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
- Pavel KolesnikovBoard member · since 17 Apr 2020
- Semen LazarevBoard member · since 17 Apr 2020
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Pavel KolesnikovNatural person · 6 000 €
- Semen LazarevNatural person · 6 000 €
Beneficial owners
- Pavel KolesnikovIndirect ownership · RUS · since 7 Feb 2020
- Semen LazarevIndirect ownership · RUS · since 7 Feb 2020
Founders and other persons
- Marti KõrnasFounder · 12 000 € · 6 Feb 2020
Activities (EMTAK)
- 66129Currency exchange Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50139400 / M10 15 Dec 2023 |
Warning of a fine: annual report not filed | 14 Jan 2024 | In force 15 Dec 2023 |
|
| Ä 50139400 / 6 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50139400 / M9 5 May 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 5 May 2023 |
||
| Ä 50139400 / M8 27 Apr 2023 |
Warning of a fine | 27 May 2023 | In force 27 Apr 2023 |
|
| Ä 50139400 / M7 29 Aug 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 29 Aug 2022 |
||
| Ä 50139400 / M6 19 Aug 2022 |
Fine for not filing the report | 29 Sep 2022 | In force 30 Sep 2022 |
|
| Ä 50139400 / M5 30 Mar 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 30 Mar 2022 |
||
| Ä 50139400 / M4 16 Mar 2022 |
Warning of a fine: annual report not filed | 15 Apr 2022 | In force 16 Mar 2022 |
|
| Ä 50139400 / M3 28 Jul 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 28 Jul 2021 |
||
| Ä 50139400 / M2 28 Jul 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 28 Jul 2021 |
||
| Ä 50139400 / 5 25 Jun 2021 |
Entry made by the register on its own initiative | In force 25 Jun 2021 |
||
| Ä 50139400 / 4 22 Jun 2021 |
Entry made by the register on its own initiative | In force 22 Jun 2021 |
||
| Ä 50139400 / M1 26 May 2021 |
Procedural ruling | 9 Jun 2021 | In force 26 May 2021 |
|
| Ä 50139400 / 3 19 Oct 2020 |
Amendment entry | In force 19 Oct 2020 |
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| Ä 50139400 / 2 17 Apr 2020 |
Amendment entry | In force 17 Apr 2020 |
||
| Ä 50139400 7 Feb 2020 |
First entry | In force 7 Feb 2020 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data