MoonTrade OÜ (10472740)

MoonTrade OÜ

Legal form:

Private limited company

Registry code:

10472740

VAT no.:

EE100515903

Fiscal-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:

tradeamoon@gmail.com

Phone:

+372 5045944

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46121 - Intermediation in fuels, ores, metals and industrial chemicals
TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52299 - 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

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
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 as of 23.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	6 167 €	4 160 €	37 265 €45.7%	2
Kokku 2025:	6 167 €	4 160 €	37 265 €
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:	50 673 €	16 311 €	306 009 €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 €	2
Kokku 2020:	41 588 €	13 246 €	245 746 €

Revenue by industry

	2021	2022	2023
Intermediation in fuels, ores, metals and industrial chemicals	161 635 €	229 113 €	83 117 €
Other transportation support activities 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 authority

✓ No tax debt as of 23.06.2025

2025 Q1

Turnover

Amount

37 265 €

Monthly average

12 422 €

Per employee

6 211 €

Equity ratio

485,98%

Labour taxes

Turnover ratio

11,16%

Tax ratio

67,45%

Monthly average

1 387 €

Per employee

693 €

State taxes

Monthly average

2 056 €

Turnover ratio

16,55%

Estimated salary

Gross salary

1 409 €

Net salary

1 192 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	228 501 €	189 004 €17.3%	213 761 €13.1%	200 534 €6.2%	201 587 €0.5%
Non-current assets	259 493 €	265 222 €2.2%	363 473 €37.0%	388 741 €7.0%	358 472 €7.8%
Varad kokku	487 994 €	454 226 €6.9%	577 234 €27.1%	589 275 €2.1%	560 059 €5.0%
Short-term liabilities	98 472 €	77 452 €21.3%	64 994 €16.1%	65 239 €0.4%	51 054 €21.7%
Pikaajalised kohustised	1 292 €	-	43 052 €3 232.2%	32 018 €25.6%	21 609 €32.5%
Kohustised kokku	99 764 €	77 452 €22.4%	108 046 €39.5%	97 257 €10.0%	72 663 €25.3%
Osa- või aktsiakapital	2 556 €	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%
Jaotamata kasum	355 270 €	345 674 €2.7%	374 218 €8.3%	394 632 €5.5%	489 462 €24.0%
Puhaskasum	30 404 €	28 544 €6.1%	92 414 €223.8%	94 830 €2.6%	-4 622 €104.9%
Omakapital	388 230 €	376 774 €3.0%	469 188 €24.5%	492 018 €4.9%	487 396 €0.9%
Turnover	225 889 €	238 849 €5.7%	262 216 €9.8%	311 706 €18.9%	170 701 €45.2%
Kasumimarginaal	13.46%	11.95%11.2%	35.24%194.9%	30.42%13.7%	-2.71%108.9%

	Date of birth	Role	Start	Valid
Mart Montvila	14.01.1969 (56)	Board member	01.12.2016	yes

	Birth or registration date	Role	Share	%	Type	Start
Mart Montvila	14.01.1969 (56)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Mart Montvila	14.01.1969 (56)	Direct holding	19.11.2018

Holdings in companies

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

Regulations

	Date	Type	Deadline	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)
Ä 10102250 / 6	01.12.2016	Entry - Amendment entry		Entered into force (01.12.2016)
Ä 10102250 / 5	11.11.2015	Entry - Amendment entry		Entered into force (11.11.2015)
Ä 10102250 / 4	23.04.2012	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (27.04.2012)
Ä 10102250 / M2	23.01.2012	Order to remedy deficiencies - Amendment entry	12.04.2012	Entered into force (23.01.2012)
Ä 10102250 / 3	05.04.2011	Entry - Amendment entry under CRA § 525 (2)		Entered into force (05.04.2011)
Ä 102250 / 2	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (03.12.2008)
Ä 102250	23.10.2006	Entry - Entry opening registry card in new district		Entered into force (23.10.2006)
Ä 11685 / 5	23.10.2006	Closing registry card due to district change - Note on closing registry card in previous registry office		Entered into force (23.10.2006)
Ä 102250 / M1	25.09.2006	Deliverable order to remedy deficiencies - Entry opening registry card in new district	10.11.2006	Entered into force (02.10.2006)
Ä 11685 / 4	13.09.2006	Entry - Note		Entered into force (13.09.2006)
Ä 11685 / 3	11.08.2006	Entry - Amendment entry		Entered into force (11.08.2006)
Ä 11685 / M3	20.06.2006	Deliverable order to remedy deficiencies - Amendment entry	10.07.2006	Entered into force (20.06.2006)
Ä 11685 / 2	11.10.2004	Positive entry decision - Amendment entry		Entered into force
Ä 11685 / M2	30.08.2004	Deliverable order to remedy deficiencies - Amendment entry	30.10.2004	Entered into force

Public transactions

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