Moondark OÜ

Legal form:: Private limited company
Registry code:: 10663115
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 13.04.2000 (26 y)
Capital:: 2 684 EUR
Address:: -
Status:: Registered

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Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 – Provision of other financial services n.e.c., except insurance and pension funding

Industry TOP16 companies in the activity

1.Wise Payments Limited Eesti filiaal166.8M €
2.SUNDAY MARKETPLACE OÜ20.7M €
3.Creditstar International OÜ5.5M €
4.Osaühing Bonner Holding213k €
5.EURO GROUP FINANCE OÜ100.3k €
6.OÜ Paadu Vara71.9k €
7.SK Portfolio OÜ59.6k €
8.FinanceFlow UÜ47k €
9.Botlobete Tsetselore OÜ31.6k €
10.UniTartu Ventures OÜ30k €

Main activity 64991 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE100614891	01.05.2000	09.12.2012

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	25.02.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	25.02.2021	Valid	PDF
2018	01.01.2018 – 31.12.2018	25.02.2021	Valid	PDF
2017	01.01.2017 – 31.12.2017	25.02.2021	Valid	PDF
2016	01.01.2016 – 31.12.2016	09.01.2018	Valid	PDF
2015	01.01.2015 – 31.12.2015	30.06.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	25.11.2015	Valid	PDF
2013	01.01.2013 – 31.12.2013	03.04.2014	Valid	PDF
2012	01.01.2012 – 31.12.2012	03.04.2014	Valid	PDF
2011	01.01.2011 – 31.12.2011	17.03.2012	Valid	PDF
2010	01.01.2010 – 31.12.2010	15.06.2011	Valid	PDF
2009	01.01.2009 – 31.12.2009	08.06.2010	Valid	PDF
2008	01.01.2008 – 31.12.2008	30.06.2009	Valid	PDF
2007	01.01.2007 – 31.12.2007	11.07.2008	Valid	PDF
2006	01.01.2006 – 31.12.2006	17.05.2007	Valid	PDF
2005	01.01.2005 – 31.12.2005	13.03.2006	Valid	PDF
2004	01.01.2004 – 31.12.2004	28.10.2005	Valid	PDF
2003	01.01.2003 – 31.12.2003	28.06.2004	Valid	PDF
2002	01.01.2002 – 31.12.2002	31.07.2003	Valid	PDF
2001	01.01.2001 – 31.12.2001	31.07.2003	Valid	PDF

Unsubmitted declarations

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No unsubmitted declarations as of 20.10.2026.

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Tax debt Reports5 Declarations Court decisions1 Official announcements2 TTJA decisions–Real estate–.ee domains–Licenses–Regulations34 Public transactions–Grants–State aid–Public procurement–Holdings in companies7 Enforcement proceedings Payment orders

Tax data

No tax data found

Company has no submitted tax data

Tax debts

No tax debt found

No tax debt as of 20.10.2026

Shareholders

	Personal ID code
Magomed Musajev	SünniXXXXXXXXXXXXXX	28.05.1984 (42)	Shareholder	2 684 EUR	100,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Francoberg OÜ	10607463	01.12.1999 (26)	Founder	13.04.2000	-

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Ultimate beneficial owners

	Personal ID code
Talis Kottisse	38306XXXXXX	17.06.1983 (43)	Member of higher governing body (board or supervisory board)	12.04.2022	-

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Holdings in companies


1Ehitus OÜ	20.11.2015	Shareholder	2 500 EUR	100,00%	Sole ownership	03.09.2023	-
Building Houses OÜ	03.03.2015	Shareholder	2 500 EUR	100,00%	Sole ownership	01.09.2023	-
M.E. Autotrans OÜ	19.02.2007	Shareholder	40 000 EEK	100,00%	Sole ownership	01.09.2023	-
OÜ SALTEMAN	25.07.2000	Shareholder	2 556 EUR	100,00%	Sole ownership	01.09.2023	-
Punning OÜ	23.11.2020	Shareholder	2 500 EUR	100,00%	Sole ownership	02.09.2023	-

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Aggregate data

	2020	2019
Current assets	46 623 €	46 623 €
Non-current assets	-	-
Total assets	46 623 €	46 623 €
Short-term liabilities	-	-
Long-term liabilities	-	-
Total liabilities	-	-
Share or stock capital	-	-
Retained earnings	43 939 €	43 939 €
Net profit	-	-
Equity	46 623 €	46 623 €
Turnover	-	-
Profit margin	-	-

Financial ratios

	2017	2016
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	-	-
Quick ratio	-	-
Cash ratio	-	-
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	-	-
Structure
Debt ratio	1,0	1,0
Profitability
Operating margin	-	-
Net profit margin	-	-
Return on assets (roa)	-	-
Return on equity (roe)	-	-

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 20018243 / M18	10.08.2026	Public service of order in Official Announcements	-	Entered into force10.08.2026
Ä 20018243 / M17	03.08.2026	Fine-warning order – annual report not filed	25.09.2026	Entered into force26.08.2026
Ä 20018243 / M16	09.03.2026	Public service of order in Official Announcements	-	Entered into force09.03.2026
Ä 20018243 / 18	06.03.2026	Entry order ex-officio – Amendment entry	-	Entered into force06.03.2026
Ä 20018243 / M15	19.02.2026	Directive order	05.03.2026	Entered into force19.02.2026

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions


1-19-7599/13	Kohtu I astme menetlus	Court judgment	Economic offences	Ingrid Kullerkann	ECLI:EE:TMK:2020:1.19.7599.16379	19.06.2020	Open

Official announcements


Notice of delivery of an order from the court’s registration department	10.08.2026	PDF
Notice of delivery of an order from the court’s registration department	09.03.2026	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.