General information

Contacts

Industries

Jah

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Monefit Investments OÜ

Legal form:

Private limited company

Registry code:

11953111

VAT no.:

EE102828054

Fiscal-year period:

01.01 - 31.12

Established:

09.06.2010 (16)

Former business names:

Monefit Card OÜ, Reisiraha OÜ

Capital:

50 000 EUR

Address:

Kai tn 4, Kesklinna linnaosa, Tallinn, Harju maakond, 10111

Status:

Registered

Contacts

Email:

Phone:

+372 6988710

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Auxiliary activities of financial services and insurance
Auxiliary activities of financial services, except insurance and pension funds
Other activities auxiliary to financial services, except insurance and pension funding
66199 - Other activities auxiliary to financial services n.e.c., except insurance and pension funding

VAT liability

	Start	End
EE102828054	31.01.2025

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	30.06.2026	Valid
2024	01.01.2024 - 31.12.2024	24.11.2025	Valid
2023	01.01.2023 - 31.12.2023	24.11.2025	Valid
2023	01.01.2023 - 31.12.2023	23.01.2025	Expired
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	Expired

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.09.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

✓

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	265 672 €	0 €	2 321 986 €31.9%	-
2026 Q1	208 190 €	0 €	1 760 276 €5.6%	-
Kokku 2026:	473 862 €	0 €	4 082 262 €
2025 Q4	200 136 €	53 €	1 666 545 €12.5%	-
2025 Q3	218 125 €	0 €	1 903 563 €250.7%	-
2025 Q2	52 715 €	0 €	542 858 €494.2%	-
2025 Q1	10 283 €	0 €	91 352 €	-
Kokku 2025:	481 259 €	53 €	4 204 318 €
2024 Q4	1 271 €	0 €	0 €	-
Kokku 2024:	1 271 €	0 €	0 €

Revenue by industry

	2025
Other activities auxiliary to financial services n.e.c., except insurance and pension funding	1 132 000 €

Tax debts

No tax debt found

No tax debt as of 06.09.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Tauri Jaanson	38605XXXXXX	08.05.1986 (40)	Board member	24.01.2025	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Creditstar International OÜ	-	23.11.2010 (15)	Shareholder	50 000,00 EUR	100	Sole ownership	13.06.2025	-

8 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Evelin Kivilo-Paas	47904XXXXXX	15.04.1979 (47)	Founder	09.06.2010	-
Toomas Paas	37607XXXXXX	29.07.1976 (50)	Founder	09.06.2010	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aaro Sosaar	38503XXXXXX	05.03.1985 (41)	More than 50 % of voting rights in the consolidated entity	24.01.2025	-
Tauri Jaanson	38605XXXXXX	08.05.1986 (40)	Member of higher governing body (board or supervisory board)	24.01.2025	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount

2 321 986 €

Monthly average

773 995 €

Per employee

0 €

Equity ratio

1 547,99%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

88 557 €

Turnover ratio

11,44%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2025	2024	2023	2023	2022	2021	2020	2019
Current assets	2 866 000 €221.7%	891 000 €1 613.5%	52 000 €	52 000 €2.0%	51 000 €1.7%	51 889 €	51 889 €5.5%	54 926 €
Non-current assets	-	-	-	-	-	-	-	-
Total assets	2 866 000 €221.7%	891 000 €1 613.5%	52 000 €	52 000 €2.0%	51 000 €1.7%	51 889 €	51 889 €5.5%	54 926 €
Short-term liabilities	2 785 000 €231.9%	839 000 €27 525.9%	-	-	-	-	-	3 037 €
Long-term liabilities	-	-	1 000 €	1 000 €	-	-	-	-
Total liabilities	2 785 000 €231.9%	839 000 €83 800.0%	1 000 €	1 000 €67.1%	-	-	-	3 037 €
Share or stock capital	50 000 €	50 000 €	50 000 €	50 000 €	50 000 €	50 000 €	50 000 €	50 000 €
Retained earnings	2 000 €100.0%	1 000 €	1 000 €	1 000 €	1 000 €47.1%	1 889 €	1 889 €	-
Net profit	29 000 €2 800.0%	1 000 €47.1%	-	-	-	-	-	1 889 €
Equity	81 000 €55.8%	52 000 €2.0%	51 000 €	51 000 €	51 000 €1.7%	51 889 €	51 889 €	51 889 €
Turnover	1 132 000 €	-	-	-	-	-	-	-
Profit margin	2.56%	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2025	2024	2023	2022	2021
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	D.A	I.J	-	-	-
Quick ratio	G.A	B.V	-	-	-
Cash ratio	J.O	G.S	-	-	-
Efficiency
Days sales outstanding (dso)	OGZ.W	-	-	-	-
Asset turnover	R.B	-	-	-	-
Structure
Debt ratio	L.H	I.Z	K.N	1.0	1.0
Profitability
Operating margin	Y.Z%	-	-	-	-
Net profit margin	G.K%	-	-	-	-
Return on assets (roa)	S.Y%	M.B%	H.R%	0.0%	0.0%
Return on equity (roe)	TM.D%	V.O%	U.N%	0.0%	0.0%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10144750 / 15	28.04.2026	Entry - Amendment entry		Entered into force (28.04.2026)
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)

1 - 5 / 19 rows

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

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

Monefit Investments OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found