Gmoney Invest OÜ

Osaühing · 16743708 · Registrisse kantud

Activity

Overview (2023)

Capital structure

Financials

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At the same address

Other companies registered at the same address.

• RDN Technologies OÜ
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Directors' other companies

Other companies run by directors of this one.

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  Shared director: Nikita Iljin
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• HiTechTrading OÜ
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  Shared director: Nikita Iljin
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  Shared director: Nikita Iljin
• NSH Credit OÜ
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Official announcements

Bankruptcy notices, liquidation notices, and other official statements about the company.

View announcements on Ametlikud Teadaanded →

Court rulings

Public court decisions where the company or its registry code is mentioned.

Search court rulings on Riigi Teataja →

General info

• Address: Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 46-417
• Registered: 2023-05-23
• View in Business Register

Shareholders

Equity holders ranked by ownership percentage.

• Yuriy Kan100.00%

  Ainuomandsince 2023-09-02

Beneficial owners

Individuals who ultimately own or control the company.

• Yuriy Kan

  Direct controlKasahstansince 2023-05-29

Board (2)

• Nikita Iljin — Juhatuse liige (since 2023-05-23)
• Yuriy Kan — Juhatuse liige (since 2023-05-23)

Data sources

firmaotsing.ee aggregates data from Estonian public registries. Each row links to the original source.

• Estonian Business Register (RIK)updated daily