Monefit Card OÜ
Legal form:
Private limited company
Registration code:
11953111
VAT number:
EE102828054
Financial year period:
01.01 - 31.12
Established:
09.06.2010 (14)
Former business names:
Reisiraha OÜ
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 64991 - Provision of other financial services n.e.c., excluding insurance and pension funds
VAT liability
| Start | End | |
|---|---|---|
| EE102828054 | 31.01.2025 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 10 283 € | 0 € | 91 352 € | - |
| Total: | 10 283 € | 0 € | 91 352 € | |
| 2024 Q4 | 1 271 € | 0 € | 0 € | - |
| Total: | 1 271 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Tauri Jaanson | 08.05.1986 (38) | Management board member | 24.01.2025 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aaro Sosaar | 05.03.1985 (40) | More than 50% ownership in the voting rights of the consolidated entity | 24.01.2025 |
| Tauri Jaanson | 08.05.1986 (38) | Member of the highest governing body (i.e. management or supervisory board) | 24.01.2025 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10144750 / 13 | 24.01.2025 | Entry - Entry on reinstatement into the register to continue activities | In force (24.01.2025) | |
| Ä 10144750 / 12 | 23.01.2025 | Deletion from the register: annual report not submitted - Deletion entry without a keeper of documents | In force (23.01.2025) | |
| Ä 10144750 / M4 | 01.09.2024 | Warning order for deletion from the register: annual report not submitted | 05.12.2024 | Deficiencies remedied (24.01.2025) |