Modena Payments OÜ
Private limited company
- 16330975
- EE102418574
- Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 38b, 10138
Company Modena Payments OÜ has been registered on 01/10/2021. The status of the company is Active.
The net sales for 2024 were 77 000 euros. The net sales of Modena Payments OÜ increased compared to 2023. The profit margin for 2024 is 5%. It has increased compared to 2023
The company's activity is Other financial service activities, except insurance and pension funding n.e.c..
Empower Your Business
See all our solutions to grow your business
General Information
Company name in the business register
Modena Payments OÜ
Previous and other name(s)
MODENA PAYMENTS OÜ
Company type
Private limited company
Registration number
16330975
D-U-N-S number
686892606
Registered
Oct 1, 2021 over 4 years ago
Registered capital
50,000 EUR
VAT number
EE102418574 from Oct 2, 2021 over 4 years
Status
Active
Contact data
Physical address
Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 38b, 10138
E-mail address
Quarterly taxes paid
Source: Estonian Tax and Customs Board
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Oliver Matt | 38908×××××× | Management board member | Oct 1, 2021 |
| Mattias Mölder | 38701×××××× | Management board member | Oct 28, 2022 |
Source: Estonian Business Registry (RIK)
Representation rights
- Every member of the Management Board may represent the private limited company in concluding all transactions.
Source: Estonian Business Registry (RIK)
Shareholders, supervisory board and other persons
D&B Risk Analytics Compliance Intelligence
D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.
Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.
More information
can be found in
Financial information
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Revenue | 77 000 | ↑10.88% | 69 446 | ↑332.42% | 16 060 | - | |
| Net profit (loss) | 3 783 | ↑30.67% | 2 895 | ↑141.11% | -7 042 | - | |
| No of employees | 1 | 0 | - | - |
What are the company's liabilities, current assets, equity and balance volume?
Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.
More information
can be found in