MoneyExpress OÜ
Legal form:
Private limited company
Registry code:
11557160
VAT no.:
EE101342285
Fiscal-year period:
01.01 - 31.12
Established:
05.12.2008 (16)
Former business names:
Paralume OÜ
Capital:
20 132 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4-219
Status:
Registered
Contacts
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
VAT liability
| Start | End | |
|---|---|---|
| EE101342285 | 13.01.2010 |
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Puuduvad
Unsubmitted decl.
✓ Puuduvad
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 622 € | 622 € | 35 546 € | - |
| Kokku 2025: | 622 € | 622 € | 35 546 €3 796.3% | |
| 2024 Q4 | 596 € | 596 € | 0 € | - |
| 2024 Q3 | 596 € | 596 € | 0 €100.0% | - |
| 2024 Q2 | 596 € | 596 € | 912 € | - |
| 2024 Q1 | 596 € | 596 € | 0 €100.0% | - |
| Kokku 2024: | 2 385 € | 2 385 € | 912 €72.9% |
Revenue by industry
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other financial service activities n.e.c., except insurance and pension funding | 4 927 € | 778 € | 22 144 € |
| Other retail sale of goods n.e.c. | 645 € | 24 000 € |
Debts to the tax authority
2025 Q1
Turnover
Amount
35 546 €
Monthly average
11 849 €
Per employee
0 €
Equity ratio
58,85%
Labour taxes
Turnover ratio
1,75%
Tax ratio
100,00%
Monthly average
207 €
Per employee
0 €
State taxes
Monthly average
207 €
Turnover ratio
1,75%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 256 707 € | 163 645 €36.3% | 143 483 €12.3% | 96 758 €32.6% | 96 745 €0.0% |
| Non-current assets | 299 630 € | 1 613 337 €438.4% | 1 612 587 €0.0% | 1 685 024 €4.5% | 1 976 483 €17.3% |
| Varad kokku | 556 337 € | 1 776 982 €219.4% | 1 756 070 €1.2% | 1 781 782 €1.5% | 2 073 228 €16.4% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Maksims Matulevičs | 08.11.1969 (55) | Board member | 18.08.2014 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Maksims Matulevičs | 08.11.1969 (55) | Direct holding | 23.10.2018 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10123252 / 21 | 02.09.2023 | Entry - Amendment entry | Entered into force (02.09.2023) | |
| Ä 10123252 / 20 | 06.10.2020 | Entry - Amendment entry | Entered into force (06.10.2020) | |
| Ä 10123252 / 19 | 03.06.2020 | Entry - Amendment entry | Entered into force (03.06.2020) |