Maksims Matulevičs
Natural person
9 relations
Shareholder(3)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| Mercury Credit OÜ 12599137· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 10,385 EUR | 16.62% | 2024-08-28 |
| ME Company OÜ 12961845· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 2,250 EUR | 90% | 2023-09-03 |
| MoneyExpress OÜ 11557160· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 20,132 EUR | 100% | 2023-09-02 |
Board member(3)
| Company | Role | Since |
|---|---|---|
| Paylecta OÜ 14673375· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2023-09-13 |
| MEC24 OÜ 12529131· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2017-06-21 |
| Mercury Credit OÜ 12599137· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2014-08-21 |
Liquidator(1)
| Company | Role | Since |
|---|---|---|
| Eesti Kapital Invest Hoiu-laenuühistu 14791353· Kesklinna linnaosa, Tallinn, Harju maakond | Liquidator | 2023-08-23 |
Beneficial owner(2)
| Company | Role | Since |
|---|---|---|
| MoneyExpress OÜ 11557160· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-10-23 |
| MEC24 OÜ 12529131· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-10-23 |