Monefit Card OÜ (11953111)

Monefit Card OÜ

Legal form:

Private limited company

Registry code:

11953111

VAT no.:

EE102828054

Fiscal-year period:

01.01 - 31.12

Established:

09.06.2010 (15)

Former business names:

Reisiraha OÜ

Capital:

50 000 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4

Status:

Registered

Contacts

Email:

Phone:

+372 6988710

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
EE102828054	31.01.2025

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	23.01.2025	Valid
2022	01.01.2022 - 31.12.2022	30.08.2023	Valid
2021	01.01.2021 - 31.12.2021	06.10.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	16.07.2020	Valid
2018	01.01.2018 - 31.12.2018	29.06.2019	Valid
2017	01.01.2017 - 31.12.2017	02.07.2018	Valid
2016	01.01.2016 - 31.12.2016	29.06.2017	Valid
2015	01.01.2015 - 31.12.2015	14.03.2016	Valid
2014	01.01.2014 - 31.12.2014	08.05.2015	Valid
2013	01.01.2013 - 31.12.2013	11.06.2014	Valid
2012	01.01.2012 - 31.12.2012	11.07.2013	Valid
2011	01.01.2011 - 31.12.2011	11.09.2012	Valid
2010	09.06.2010 - 31.12.2010	07.09.2012	Valid
2010	09.06.2010 - 31.12.2010	31.03.2012	Aegunud

Unsubmitted declarations

✓ No unsubmitted declarations as of 26.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Taxable turnover	Employees
2025 Q1	10 283 €	91 352 €	-
Kokku 2025:	10 283 €	91 352 €
2024 Q4	1 271 €	0 €	-
Kokku 2024:	1 271 €	0 €

Debts to the tax authority

✓ No tax debt as of 26.06.2025

2025 Q1

Turnover

Amount

91 352 €

Monthly average

30 451 €

Per employee

0 €

Equity ratio

60,90%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

3 428 €

Turnover ratio

11,26%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	54 926 €	51 889 €5.5%	51 889 €0.0%	51 000 €1.7%	52 000 €2.0%
Non-current assets	-	-	-	-	-
Varad kokku	54 926 €	51 889 €5.5%	51 889 €0.0%	51 000 €1.7%	52 000 €2.0%
Short-term liabilities	3 037 €	-	-	-	-
Pikaajalised kohustised	-	-	-	-	1 000 €
Kohustised kokku	3 037 €	-	-	-	1 000 €67.1%
Osa- või aktsiakapital	50 000 €	50 000 €0.0%	50 000 €0.0%	50 000 €0.0%	50 000 €0.0%
Jaotamata kasum	-	1 889 €	1 889 €0.0%	1 000 €47.1%	1 000 €0.0%
Puhaskasum	1 889 €	-	-	-	-
Omakapital	51 889 €	51 889 €0.0%	51 889 €0.0%	51 000 €1.7%	51 000 €0.0%
Turnover	-	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Tauri Jaanson	08.05.1986 (39)	Board member	24.01.2025	yes

	Birth or registration date	Role	Share	%	Type	Start
Creditstar International OÜ	23.11.2010 (14)	Shareholder	50 000,00 EUR	100	Sole ownership	13.06.2025

	Date of birth	Control	Start
Aaro Sosaar	05.03.1985 (40)	More than 50 % of voting rights in the consolidated entity	24.01.2025
Tauri Jaanson	08.05.1986 (39)	Member of higher governing body (board or supervisory board)	24.01.2025

Regulations

	Date	Type	Deadline	Status
Ä 10144750 / 14	12.06.2025	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (12.06.2025)
Ä 10144750 / 13	24.01.2025	Entry - Re-registration entry to continue activity		Entered into force (24.01.2025)
Ä 10144750 / 12	23.01.2025	Deletion from register – annual report not filed - Deletion entry due to missing document custodian		Entered into force (23.01.2025)
Ä 10144750 / M4	01.09.2024	Warning for deletion from register – annual report not filed	05.12.2024	Deficiencies remedied (24.01.2025)
Ä 10144750 / M3	09.07.2024	Warning for deletion from register – annual report not filed	12.10.2024	Deficiencies remedied (24.08.2024)
Ä 10144750 / 11	08.05.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (08.05.2023)
Ä 10144750 / 10	06.10.2022	Entry - Amendment entry under CRA § 525 (2)		Entered into force (06.10.2022)
Ä 10144750 / 9	31.07.2020	Entry - Amendment entry		Entered into force (31.07.2020)
Ä 10144750 / 8	13.08.2019	Entry - Amendment entry		Entered into force (13.08.2019)
Ä 10144750 / 7	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10144750 / 6	01.12.2017	Entry - Amendment entry		Entered into force (01.12.2017)
Ä 10144750 / 5	17.06.2016	Entry - Amendment entry under CRA § 525 (2)		Entered into force (17.06.2016)
Ä 10144750 / 4	15.03.2016	Entry - Amendment entry		Entered into force (15.03.2016)
Ä 10144750 / 3	05.06.2015	Entry - Amendment entry		Entered into force (05.06.2015)
Ä 10144750 / M2	27.05.2015	Order to remedy deficiencies - Amendment entry	11.06.2015	Deficiencies remedied (05.06.2015)
Ä 10144750 / M1	23.02.2012	Warning for deletion from register – annual report not filed - File-document inspection	23.08.2012	Deficiencies remedied (31.03.2012)
Ä 10144750 / 2	10.06.2010	Entry - Amendment entry under CRA § 525 (2)		Entered into force (10.06.2010)
Ä 10144750	09.06.2010	Entry - Initial entry		Entered into force (09.06.2010)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-11-36814/20	Civil case	Court judgment	Law of obligations	Margit Jõgeva	ECLI:EE:TMK:2012:2.11.36814.10301	27.03.2012