Advanced search

Moneyzen OÜ

Legal form:
Private limited company
Registration code:
12541882
VAT number:
EE101822475
Financial year period:
01.01 - 31.12
Established:
24.09.2013 (11)
Capital:
102 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1
Status:
Registered
Contacts
Email:
jana@moneyzen.eu
Phone:
+372 58855553
Fields of activity
VAT liability
Start End
EE10182247501.09.2015
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202326.06.2024Valid
202201.01.2022 - 31.12.202224.03.2023Valid
Show more
Unfiled declarations
✓ No unfiled declarations as of 28.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
137
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q136 409 €32 872 €16 342 €3
Total:36 409 €32 872 €16 342 €
2024 Q426 064 €26 883 €16 495 €3
2024 Q326 467 €27 388 €15 874 €4
2024 Q227 096 €28 394 €15 084 €4
2024 Q126 115 €27 322 €11 448 €4
Total:105 743 €109 986 €58 901 €
ⓘ Data is rounded!
Show more
Sales revenue by area of activity
2021 2022 2023
Other financial services n.e.c., except insurance and pension funds 56 636 € 62 379 € 113 724 €
Debts to the Tax and Customs Board
✓ No tax debt as of 28.04.2025
Date of birth Role Start Valid
Tõnis Mänd 01.03.1986 (39) Management board member 01.11.2022 Yes
Date of birth or registration Role Share % Type Start
Admirals Group AS - Partner 102 500,00 EUR 100 Sole ownership 02.09.2023
Date of birth Control Start
Alexander Tsikhilov 12.07.1972 (52) Indirect holding 25.01.2021
Shareholdings in companies
Registered Role Share % Type Start
Moneyzen Collateral Agent OÜ 15.12.2021 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10187855 / 1713.11.2023Entry - Amendment entryIn force (13.11.2023)
Ä 10187855 / 1602.09.2023Entry - Amendment entryIn force (02.09.2023)
Ä 10187855 / 1501.11.2022Entry - Amendment entryIn force (01.11.2022)
Show more
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-24-130395/94Civil matterCourt order (Ruling on leaving the matter unexamined)Law of obligationsOlev MihkelsonECLI:EE:VMK:2025:2.24.130395.411825.03.2025
2-23-151705/12Civil matterCourt order (Ruling on leaving the matter unexamined)Law of obligationsRuth SildECLI:EE:PMK:2025:2.23.151705.414417.03.2025
2-24-147541/4Civil matterCourt order (Ruling on refusing to admit a matter to proceedings)Law of obligationsHele KaldmaECLI:EE:TMK:2025:2.24.147541.222921.02.2025
Show more
Official notices
Date
Notice of declaring a power of attorney invalid15.11.2017
.EE domains
Status Registered Expires
moneyzen.eeok (paid and in zone)07.02.201408.02.2026