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MoonTrade OÜ

Legal form:

Private limited company

Registry code:

10472740

VAT no.:

EE100515903

Fiscal-year period:

01.01 - 31.12

Established:

17.09.1998 (27)

Former business names:

osaühing MONTTEMI, OÜ TEMI Veod

Capital:

2 556 EUR

Address:

Tööstuse tn 8, Kiili alev, Kiili vald, Harju maakond, 75401

Status:

Registered

Contacts

Email:

tradeamoon@gmail.com

Phone:

+372 5045944

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale on a fee or contract basis
46121 - Brokerage for wholesale of fuels, ores, metals and industrial chemicals
TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52269 - Other transportation support activities n.e.c.
REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE100515903	01.06.1999
EE100493520	01.06.1994	30.09.1995

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	28.06.2024	Valid
2022	01.01.2022 - 31.12.2022	19.06.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	31.10.2020	Valid
2018	01.01.2018 - 31.12.2018	02.07.2019	Valid
2017	01.01.2017 - 31.12.2017	01.07.2018	Valid
2016	01.01.2016 - 31.12.2016	26.06.2017	Valid
2015	01.01.2015 - 31.12.2015	18.04.2016	Valid
2014	01.01.2014 - 31.12.2014	13.07.2015	Valid
2013	01.01.2013 - 31.12.2013	02.07.2014	Valid
2012	01.01.2012 - 31.12.2012	28.06.2013	Valid
2011	01.01.2011 - 31.12.2011	25.06.2012	Valid
2010	01.01.2010 - 31.12.2010	05.04.2011	Valid
2009	01.01.2009 - 31.12.2009	17.06.2010	Valid
2008	01.01.2008 - 31.12.2008	02.07.2009	Valid
2007	01.01.2007 - 31.12.2007	01.07.2008	Valid
2006	01.01.2006 - 31.12.2006	18.06.2007	Valid
2005	01.01.2005 - 31.12.2005	29.06.2006	Valid
2004	01.01.2004 - 31.12.2004	09.06.2005	Valid
2003	01.01.2003 - 31.12.2003	08.06.2004	Valid
2002	01.01.2002 - 31.12.2002	09.06.2003	Valid
2001	01.01.2001 - 31.12.2001	22.05.2002	Valid
2000	01.01.2000 - 31.12.2000	04.05.2001	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	20 268 €	5 036 €	48 741 €24.5%	2
Kokku 2026:	20 268 €	5 036 €	48 741 €
2025 Q4	14 493 €	4 922 €	64 555 €128.8%	2
2025 Q3	7 070 €	4 201 €	28 214 €21.0%	2
2025 Q2	5 762 €	4 201 €	35 734 €4.1%	2
2025 Q1	6 167 €	4 160 €	37 265 €45.7%	2
Kokku 2025:	33 492 €	17 484 €	165 768 €45.8%
2024 Q4	11 207 €	4 078 €	68 688 €15.0%	2
2024 Q3	12 953 €	4 078 €	80 840 €15.6%	2
2024 Q2	14 072 €	4 078 €	95 747 €57.7%	2
2024 Q1	12 442 €	4 078 €	60 733 €10.7%	2
Kokku 2024:	50 674 €	16 312 €	306 008 €79.9%
2023 Q4	11 578 €	4 078 €	54 863 €55.0%	2
2023 Q3	6 487 €	4 078 €	35 394 €14.4%	2
2023 Q2	4 675 €	4 078 €	41 349 €7.3%	2
2023 Q1	4 761 €	4 101 €	38 519 €64.5%	2
Kokku 2023:	27 501 €	16 334 €	170 125 €53.0%
2022 Q4	18 226 €	4 050 €	108 381 €3.3%	2
2022 Q3	30 768 €	5 254 €	112 039 €65.5%	2
2022 Q2	5 518 €	3 569 €	67 680 €8.8%	2
2022 Q1	6 781 €	3 115 €	74 243 €8.5%	2
Kokku 2022:	61 293 €	15 989 €	362 344 €41.5%
2021 Q4	12 343 €	3 581 €	81 110 €9.9%	2
2021 Q3	11 040 €	3 784 €	73 799 €55.5%	2
2021 Q2	7 503 €	3 784 €	47 464 €11.7%	2
2021 Q1	9 897 €	3 391 €	53 759 €15.9%	2
Kokku 2021:	40 782 €	14 541 €	256 132 €4.2%
2020 Q4	11 372 €	3 195 €	63 920 €0.9%	2
2020 Q3	9 359 €	3 195 €	64 492 €20.5%	2
2020 Q2	5 311 €	3 195 €	53 524 €16.1%	2
2020 Q1	15 546 €	3 661 €	63 810 €5.1%	2
Kokku 2020:	41 587 €	13 245 €	245 746 €12.5%
2019 Q4	11 704 €	3 195 €	60 719 €13.1%	2
2019 Q3	8 563 €	3 195 €	53 704 €0.8%	2
2019 Q2	8 819 €	3 195 €	53 258 €5.1%	2
2019 Q1	6 846 €	3 048 €	50 691 €13.6%	2
Kokku 2019:	35 932 €	12 633 €	218 372 €7.7%
2018 Q4	5 043 €	2 835 €	44 640 €15.9%	2
2018 Q3	4 119 €	2 974 €	38 517 €17.3%	2
2018 Q2	7 733 €	2 974 €	46 547 €56.5%	2
2018 Q1	9 365 €	3 037 €	106 916 €82.8%	2
Kokku 2018:	26 260 €	11 820 €	236 620 €9.3%
2017 Q4	10 846 €	3 079 €	58 503 €11.5%	2
2017 Q3	13 464 €	3 079 €	66 125 €7.3%	2
2017 Q2	12 542 €	3 079 €	71 323 €9.8%	2
2017 Q1	8 860 €	2 883 €	64 964 €141.2%	2
Kokku 2017:	45 712 €	12 120 €	260 915 €128.8%
2016 Q4	2 292 €	1 880 €	26 935 €0.0%	3
2016 Q3	4 307 €	1 880 €	26 935 €18.5%	3
2016 Q2	12 368 €	1 587 €	22 729 €39.3%	3
2016 Q1	6 571 €	2 614 €	37 446 €23.5%	3
Kokku 2016:	25 538 €	7 961 €	114 045 €6.2%
2015 Q4	6 859 €	2 528 €	30 317 €0.0%	3
2015 Q3	5 290 €	2 528 €	30 317 €0.0%	3
2015 Q2	5 411 €	2 528 €	30 317 €1.0%	3
2015 Q1	7 247 €	2 553 €	30 610 €	3
Kokku 2015:	24 807 €	10 137 €	121 561 €

Revenue by industry

	2022	2023	2024
Brokerage for wholesale of fuels, ores, metals and industrial chemicals	229 113 €	83 117 €	179 328 €
Other transportation support activities n.e.c.			54 929 €
Renting and operating of own or leased real estate		26 000 €	24 401 €
Other transportation support activities n.e.c.	51 474 €	48 443 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Mart Montvila	36901XXXXXX	14.01.1969 (57)	Board member	01.12.2016	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Mart Montvila	36901XXXXXX	14.01.1969 (57)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023	-

6 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Mart Montvila	36901XXXXXX	14.01.1969 (57)	Direct holding	19.11.2018	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Rocknord OÜ	29.06.2012	Shareholder	750,00 EUR	30	Sole ownership	01.09.2023	-

6 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

2026 Q1

Turnover

Amount

48 741 €

Monthly average

16 247 €

Per employee

8 124 €

Equity ratio

635,64%

Labour taxes

Turnover ratio

10,33%

Tax ratio

24,85%

Monthly average

1 679 €

Per employee

839 €

State taxes

Monthly average

6 756 €

Turnover ratio

41,58%

Estimated salary

Gross salary

1 655 €

Net salary

1 375 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	289 848 €43.8%	201 587 €0.5%	200 534 €6.2%	213 761 €13.1%	189 004 €17.3%	228 501 €
Non-current assets	323 338 €9.8%	358 472 €7.8%	388 741 €7.0%	363 473 €37.0%	265 222 €2.2%	259 493 €
Total assets	613 186 €9.5%	560 059 €5.0%	589 275 €2.1%	577 234 €27.1%	454 226 €6.9%	487 994 €
Short-term liabilities	62 999 €23.4%	51 054 €21.7%	65 239 €0.4%	64 994 €16.1%	77 452 €21.3%	98 472 €
Long-term liabilities	10 938 €49.4%	21 609 €32.5%	32 018 €25.6%	43 052 €3 232.2%	-	1 292 €
Total liabilities	73 937 €1.8%	72 663 €25.3%	97 257 €10.0%	108 046 €39.5%	77 452 €22.4%	99 764 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	484 840 €0.9%	489 462 €24.0%	394 632 €5.5%	374 218 €8.3%	345 674 €2.7%	355 270 €
Net profit	51 853 €1 221.9%	-4 622 €104.9%	94 830 €2.6%	92 414 €223.8%	28 544 €6.1%	30 404 €
Equity	539 249 €10.6%	487 396 €0.9%	492 018 €4.9%	469 188 €24.5%	376 774 €3.0%	388 230 €
Turnover	287 100 €68.2%	170 701 €45.2%	311 706 €18.9%	262 216 €9.8%	238 849 €5.7%	225 889 €
Profit margin	18.06%767.0%	-2.71%108.9%	30.42%13.7%	35.24%194.9%	11.95%11.2%	13.46%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	XH QRF	WF AED	BGW YSV	128 679	77 146
Liquidity
Current ratio	U.I	K.U	T.F	3.3	2.4
Quick ratio	N.C	K.W	C.P	3.3	2.4
Cash ratio	P.R	H.N	S.L	1.1	0.8
Efficiency
Days sales outstanding (dso)	DGN.N	PMP.F	FKU.X	189.5	205.5
Asset turnover	F.H	L.R	E.B	0.5	0.5
Structure
Debt ratio	Q.B	V.R	F.F	0.2	0.2
Profitability
Operating margin	IA.C%	-G.T%	VR.L%	36.1%	17.2%
Net profit margin	HD.T%	-L.F%	MA.T%	35.2%	12.0%
Return on assets (roa)	T.U%	-Z.N%	MV.D%	17.9%	6.1%
Return on equity (roe)	F.W%	-M.E%	TV.A%	19.7%	7.6%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 10102250 / 11	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 10102250 / 10	30.06.2022	Entry - Amendment entry	Entered into force (30.06.2022)
Ä 10102250 / 9	03.08.2020	Entry - Amendment entry	Entered into force (03.08.2020)
Ä 10102250 / 8	17.01.2018	Entry - Amendment entry	Entered into force (17.01.2018)
Ä 10102250 / 7	30.11.2017	Entry - Amendment entry	Entered into force (30.11.2017)

1 - 5 / 19 rows

Real estate

Address	Area	Purpose
Mustamäe tee 50c, Kristiine linnaosa, Tallinn, Harju maakond	680 m²	Commercial land 100%
Tööstuse tänav T7, Kiili alev, Kiili vald, Harju maakond	1063 m²	Transport land 100%
Tööstuse tn 8, Kiili alev, Kiili vald, Harju maakond	3590 m²	Commercial land 25%, Industrial land 75%

1 - 3 / 3 rows

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
18.01.2021	Maardu Linnavalitsus	360.00 € Received	OPERATING EXPENSES Folk culture

MoonTrade OÜ

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Real estate

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