MoonTrade OÜ
Legal form:
Private limited company
Registration code:
10472740
VAT number:
EE100515903
Financial year period:
01.01 - 31.12
Established:
17.09.1998 (26)
Former business names:
osaühing MONTTEMI, OÜ TEMI Veod
Capital:
2 556 EUR
Address:
Harju maakond, Kiili vald, Kiili alev, Tööstuse tn 8
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46121 - Intermediation of fuels, ores, metals, and industrial chemicals
VAT liability
| Start | End | |
|---|---|---|
| EE100515903 | 01.06.1999 | |
| EE100493520 | 01.06.1994 | 30.09.1995 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
3
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 6 167 € | 4 160 € | 37 265 € | 2 |
| Total: | 6 167 € | 4 160 € | 37 265 € | |
| 2024 Q4 | 11 207 € | 4 078 € | 68 688 € | 2 |
| 2024 Q3 | 12 953 € | 4 078 € | 80 840 € | 2 |
| 2024 Q2 | 14 072 € | 4 078 € | 95 747 € | 2 |
| 2024 Q1 | 12 442 € | 4 078 € | 60 733 € | 2 |
| Total: | 50 673 € | 16 311 € | 306 009 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Intermediation of fuels, ores, metals, and industrial chemicals | 161 635 € | 229 113 € | 83 117 € |
| Support activities for transportation n.e.c. | 55 681 € | 51 474 € | 48 443 € |
| Renting and operating of own or leased real estate | 19 096 € | 26 000 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Mart Montvila | 14.01.1969 (56) | Management board member | 01.12.2016 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Mart Montvila | 14.01.1969 (56) | Direct holding | 19.11.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10102250 / 11 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10102250 / 10 | 30.06.2022 | Entry - Amendment entry | In force (30.06.2022) | |
| Ä 10102250 / 9 | 03.08.2020 | Entry - Amendment entry | In force (03.08.2020) |
Real estate
Registry part:
2290050
Cadastral number:
30401:001:2334
Type:
Immovable property
Address:
Tööstuse tn 8, Kiili alev, Kiili vald, Harju maakond
Intended purpose:
Business land 100%, residential land 100%
Area:
3590 m²
Registry part:
25045501
Cadastral number:
78407:701:0548
Type:
Immovable property
Address:
Mustamäe tee 50c, Kristiine linnaosa, Tallinn, Harju maakond
Intended purpose:
Transport land 100%
Area:
680 m²
Registry part:
2289950
Cadastral number:
30401:001:2333
Type:
Immovable property
Address:
Tööstuse tänav T7, Kiili alev, Kiili vald, Harju maakond
Intended purpose:
Agricultural land 100%
Area:
1063 m²
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 18.01.2021 | Maardu Linnavalitsus | 360.00 € Received | OPERATIONAL EXPENSES Folk culture |