MoneyExpress OÜ

Legal form:: Private limited company
Registry code:: 11557160
VAT no.:: EE101342285
Fiscal-year period:: 01.01 - 31.12
Established:: 05.12.2008 (17 y)
Former business names:: Paralume OÜ
Capital:: 20 132 EUR
Address:: Pirita tee 20/4-219, Kesklinna linnaosa, Tallinn, Harju maakond, 12011
Status:: Registered
LEI code:: 5493005DI6EYJY6QR845 (expired 24.01.2017)

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Contacts

Phone:: +372 6609010
Email:: info@moneyexpress.ee
Website:: www.moneyexpress.ee

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Industries

Industry TOPNo. 51 of 133 companies

1.Novametro OÜ31.9M €
2.SmartTel Plus OÜ25.2M €
3.Wildix OÜ15M €
4.OÜ ESTERIA.EE10.6M €
5.DOTT Telecom OÜ10.6M €
6.Boku Network Services Estonia OÜ10.4M €
7.BSG Estonia OÜ8.1M €
8.Boftel Estonia OÜ7.8M €
9.Wide Media OÜ7.7M €
10.AllSpark OÜ7.6M €

51.MoneyExpress OÜ205.9k €

Main activity 61901 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE101342285	13.01.2010	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	06.07.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	01.07.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	21.05.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	27.03.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	24.05.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	19.05.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	10.07.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	14.01.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	13.04.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	26.06.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	03.05.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	01.06.2015	Valid	PDF
2013	01.01.2013 – 31.12.2013	30.06.2014	Valid	PDF
2012	01.01.2012 – 31.12.2012	04.06.2013	Valid	PDF
2011	01.01.2011 – 31.12.2011	29.06.2012	Valid	PDF
2010	01.01.2010 – 31.12.2010	31.03.2011	Valid	PDF
2009	05.12.2008 – 31.12.2009	22.03.2010	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 15.10.2026.

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Tax debt Reports Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations24 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q3	635 €	635 €	38 031 €+19,2%	-
2026 Q2	635 €	635 €	31 902 €−40,7%	-
2026 Q1	635 €	635 €	53 817 €−34,5%	-
Total 2026:	1 905 €	1 905 €	123 750 €
2025 Q4	635 €	635 €	82 175 €+151%	-
2025 Q3	635 €	635 €	32 793 €+173%	-
2025 Q2	635 €	635 €	12 013 €−66,2%	-
2025 Q1	622 €	622 €	35 546 €	-
Total 2025:	2 527 €	2 527 €	162 527 €
2024 Q4	596 €	596 €	0 €	-
2024 Q3	596 €	596 €	0 €−100%	-
2024 Q2	596 €	596 €	912 €	-
2024 Q1	596 €	596 €	0 €−100%	-
Total 2024:	2 384 €	2 384 €	912 €
2023 Q4	596 €	596 €	3 305 €+5 598%	-
2023 Q3	596 €	596 €	58 €	-
2023 Q2	596 €	596 €	0 €	-
2023 Q1	596 €	596 €	0 €−100%	-
Total 2023:	2 384 €	2 384 €	3 363 €
2022 Q4	596 €	596 €	9 915 €	-
2022 Q3	596 €	596 €	0 €−100%	-
2022 Q2	9 306 €	760 €	24 000 €	-
2022 Q1	2 346 €	596 €	0 €−100%	-
Total 2022:	12 844 €	2 548 €	33 915 €
2021 Q4	596,25 €	596,25 €	10 560 €+6,5%	-
2021 Q3	596,25 €	596,25 €	9 915 €−14,6%	-
2021 Q2	596,25 €	596,25 €	11 612,70 €	-
2021 Q1	596,25 €	596,25 €	0 €	1
Total 2021:	2 385 €	2 385 €	32 087,70 €
2020 Q4	596,25 €	596,25 €	0 €	1
2020 Q3	596,25 €	596,25 €	0 €	1
2020 Q2	596,25 €	596,25 €	0 €−100%	1
2020 Q1	596 €	596 €	15 221 €+309%	1
Total 2020:	2 384,75 €	2 384,75 €	15 221 €
2019 Q4	598 €	598 €	3 718 €−57,6%	1
2019 Q3	595 €	595 €	8 770 €	1
2019 Q2	599 €	596 €	0 €−100%	1
2019 Q1	398 €	398 €	90 €−96,3%	1
Total 2019:	2 190 €	2 187 €	12 578 €
2018 Q4	10 €	0 €	2 430 €	0
2018 Q3	8 €	0 €	2 431 €−87,8%	0
2018 Q2	2 193 €	0 €	20 008 €+100%	0
2018 Q1	0 €	0 €	10 000 €−33,2%	0
Total 2018:	2 211 €	0 €	34 869 €
2017 Q4	0 €	0 €	14 970 €+274%	0
2017 Q3	0 €	0 €	4 000 €	0
2017 Q2	922 €	1 001 €	0 €	1
2017 Q1	1 317 €	1 460 €	0 €−100%	1
Total 2017:	2 239 €	2 461 €	18 970 €
2016 Q4	1 261 €	1 403 €	20 785 €−25,9%	2
2016 Q3	1 837 €	1 892 €	28 034 €−29,4%	2
2016 Q2	2 423 €	2 679 €	39 698 €−15,2%	2
2016 Q1	2 845 €	3 161 €	46 840 €+13,0%	2
Total 2016:	8 366 €	9 135 €	135 357 €
2015 Q4	2 133 €	2 400 €	41 462 €−3,5%	4
2015 Q3	2 215 €	2 488 €	42 975 €−3,3%	4
2015 Q2	2 299 €	2 572 €	44 420 €−15,5%	4
2015 Q1	2 755 €	3 044 €	52 581 €	4
Total 2015:	9 402 €	10 504 €	181 438 €

Revenue by industry

	2023	2024	2025
Other electronic communication services			145 201 €
Other financial service activities n.e.c., except insurance and pension funding		59 642 €	107 055 €
Non-specialised wholesale trade			30 150 €
Provision of other financial services n.e.c., except insurance and pension funding	22 144 €

Tax debts

No tax debt found

No tax debt as of 15.10.2026

Representatives

	Personal ID code
Maksims Matulevičs	36911XXXXXX	08.11.1969 (56)	Board member	18.08.2014	-

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Shareholders

	Personal ID code
Maksims Matulevičs	36911XXXXXX	08.11.1969 (56)	Shareholder	20 132 EUR	100,00%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
A-Äriteenused OÜ	11272730	12.07.2006 (20)	Founder	05.12.2008	-

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Ultimate beneficial owners

	Personal ID code
Maksims Matulevičs	36911XXXXXX	08.11.1969 (56)	Direct holding	23.10.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q3

Turnover

Amount: 38 031 €
Monthly average: 12 677 €
Per employee: -
Equity ratio: 62,97%

Labour taxes

Turnover ratio: 1,67%
Tax ratio: 100,00%
Monthly average: 212 €
Per employee: -

State taxes

Monthly average: 212 €
Turnover ratio: 1,67%

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	15 176 €+295%	3 842 €−96,0%	96 745 €	96 758 €−32,6%	143 483 €−12,3%	163 645 €−36,3%	256 707 €
Non-current assets	2 421 761 €−4,4%	2 533 657 €+28,2%	1 976 483 €+17,3%	1 685 024 €+4,5%	1 612 587 €	1 613 337 €+438%	299 630 €
Total assets	2 436 937 €−4,0%	2 537 499 €+22,4%	2 073 228 €+16,4%	1 781 782 €+1,5%	1 756 070 €−1,2%	1 776 982 €+219%	556 337 €
Short-term liabilities	11 242 €+2 079%	516 €+3,4%	499 €−99,5%	102 587 €+235%	30 599 €−3,8%	31 814 €−77,1%	139 055 €
Long-term liabilities	1 954 658 €−11,5%	2 209 758 €+11,0%	1 990 561 €+46,4%	1 359 488 €+0,6%	1 350 989 €+1,4%	1 331 989 €+1 381%	89 965 €
Total liabilities	1 965 900 €−11,1%	2 210 274 €+11,0%	1 991 060 €+36,2%	1 462 075 €+5,8%	1 381 588 €+1,3%	1 363 803 €+495%	229 020 €
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	305 084 €+6,6%	286 221 €+305%	70 729 €−77,1%	308 628 €−19,3%	382 254 €+25,5%	304 630 €−2,2%	311 413 €
Net profit	143 808 €+663%	18 859 €+276%	-10 706 €+3,3%	-11 066 €+63,0%	-29 917 €−135%	86 404 €+1 484%	-6 241 €
Equity	471 037 €+43,9%	327 225 €+298%	82 168 €−74,3%	319 707 €−14,6%	374 482 €−9,4%	413 179 €+26,2%	327 317 €
Turnover	282 406 €+374%	59 642 €+169%	22 144 €−10,6%	24 778 €+345%	5 572 €−95,3%	119 704 €+509%	19 642 €
Profit margin	50,9%	31,6%	-48,3%	-44,7%	-536,9%	72,2%	-31,8%

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	0,9	4,7
Quick ratio	0,6	3,4
Cash ratio	0,5	1,5
Efficiency
Days sales outstanding (dso)	23 198,2	100 811,4
Asset turnover	0,0	0,0
Structure
Debt ratio	0,8	0,8
Profitability
Operating margin	-44,7%	-536,9%
Net profit margin	-44,7%	-536,9%
Return on assets (roa)	-0,6%	-1,7%
Return on equity (roe)	-3,5%	-8,0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10123252 / 21	02.09.2023	Entry – Amendment entry	-	Entered into force02.09.2023
Ä 10123252 / 20	06.10.2020	Entry – Amendment entry	-	Entered into force06.10.2020
Ä 10123252 / 19	03.06.2020	Entry – Amendment entry	-	Entered into force03.06.2020
Ä 10123252 / 18	04.07.2019	Entry – Amendment entry	-	Entered into force04.07.2019
Ä 10123252 / 17	23.05.2018	Entry – Amendment entry	-	Entered into force23.05.2018

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

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

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.