Monefit Estonia OÜ

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	15.08.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	01.07.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	28.07.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	27.07.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	21.12.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	30.06.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	31.07.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	31.07.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	03.07.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	01.07.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	18.05.2015	Valid	PDF
2013	04.04.2013 – 31.12.2013	30.06.2014	Valid	PDF

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No unsubmitted declarations as of 24.10.2026.

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Tax debt Reports Declarations Court decisions140 Official announcements1 TTJA decisions–Real estate–.ee domains2 Licenses–Regulations14 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	1 859 €	701 €	4 824 €−52,1%	-
2026 Q2	4 517 €	2 103 €	10 061 €−65,1%	-
2026 Q1	9 029 €	2 103 €	28 860 €−21,1%	-
Total 2026:	15 405 €	4 907 €	43 745 €
2025 Q4	10 878 €	2 103 €	36 565 €−4,0%	-
2025 Q3	11 633 €	2 103 €	38 089 €+122%	-
2025 Q2	6 409 €	2 103 €	17 141 €−27,1%	-
2025 Q1	8 288 €	2 676 €	23 523 €+99,6%	-
Total 2025:	37 208 €	8 985 €	115 318 €
2024 Q4	4 504 €	1 911 €	11 785 €+333%	-
2024 Q3	1 873 €	1 274 €	2 720 €+66,9%	-
2024 Q2	1 633 €	1 274 €	1 630 €−18,3%	-
2024 Q1	433 €	0 €	1 995 €−32,8%	-
Total 2024:	8 443 €	4 459 €	18 130 €
2023 Q4	706 €	0 €	2 967 €+395%	-
2023 Q3	121 €	0 €	600 €−81,2%	-
2023 Q2	637 €	0 €	3 185 €+431%	-
2023 Q1	120 €	0 €	600 €−96,8%	-
Total 2023:	1 584 €	0 €	7 352 €
2022 Q4	3 974 €	0 €	18 620 €+8,1%	-
2022 Q3	3 694 €	0 €	17 220 €−44,7%	-
2022 Q2	6 236 €	0 €	31 115 €	-
2022 Q1	-	-	0 €	-
Total 2022:	13 904 €	0 €	66 955 €
2021 Q4	-	-	0 €	-
2021 Q3	-	-	0 €	-
2021 Q2	12,50 €	0 €	0 €	-
2021 Q1	-	-	0 €	-
Total 2021:	12,50 €	0 €	0 €
2020 Q4	-	-	0 €	-
2020 Q3	-	-	0 €	1
2020 Q2	-	-	0 €	1
2020 Q1	0 €	0 €	0 €	1
Total 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	1
2019 Q3	1 396 €	1 483 €	0 €	2
2019 Q2	2 241 €	2 394 €	0 €	2
2019 Q1	3 849 €	4 128 €	0 €	2
Total 2019:	7 486 €	8 005 €	0 €
2018 Q4	3 616 €	3 881 €	0 €	2
2018 Q3	3 987 €	4 287 €	0 €	2
2018 Q2	3 987 €	4 287 €	0 €	2
2018 Q1	3 951 €	4 251 €	0 €−100%	2
Total 2018:	15 541 €	16 706 €	0 €
2017 Q4	3 993 €	4 179 €	4 321 €−84,9%	2
2017 Q3	3 929 €	3 979 €	28 592 €−17,2%	2
2017 Q2	631 €	0 €	34 541 €+54,7%	2
2017 Q1	207 €	0 €	22 326 €	1
Total 2017:	8 760 €	8 158 €	89 780 €
2016 Q4	0 €	0 €	0 €	1
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Total 2016:	0 €	0 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	0 €	0 €	0 €	0
Total 2015:	0 €	0 €	0 €

Revenue by industry

	2019
Other lending, excl. pawnshops	4 149 000 €

Tax debts

No tax debt found

No tax debt as of 24.10.2026

Representatives

	Personal ID code
Ulla Ugast	48309XXXXXX	24.09.1983 (43)	Board member	26.11.2019	-
Valter Kaleta	38405XXXXXX	08.05.1984 (42)	Board member	26.11.2019	-
Tauri Jaanson	38605XXXXXX	08.05.1986 (40)	Board member	23.05.2013	-

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Shareholders

	Personal ID code
Creditstar International OÜ	12022389	23.11.2010 (15)	Shareholder	3 000 000 EUR	100,00%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
OÜ TALLINNA ÕIGUSBÜROO	11016576	19.02.2004 (22)	Founder	04.04.2013	-

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Ultimate beneficial owners

	Personal ID code
Aaro Sosaar	38503XXXXXX	05.03.1985 (41)	More than 50 % of voting rights in the consolidated entity	15.10.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q3

Turnover

Amount: 4 824 €
Monthly average: 1 608 €
Per employee: -
Equity ratio: 0,05%

Labour taxes

Turnover ratio: 14,53%
Tax ratio: 37,71%
Monthly average: 234 €
Per employee: -

State taxes

Monthly average: 620 €
Turnover ratio: 38,54%

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	9 125 000 €−27,6%	12 612 000 €+228%	3 840 000 €−6,5%	4 106 000 €−14,2%	4 787 000 €+73,8%	2 755 000 €−79,3%	13 297 000 €
Non-current assets	70 976 000 €+49,7%	47 399 000 €+15,8%	40 935 000 €+37,2%	29 844 000 €+14,9%	25 973 000 €+27,3%	20 397 000 €+2 729%	721 000 €
Total assets	80 101 000 €+33,5%	60 011 000 €+34,0%	44 775 000 €+31,9%	33 950 000 €+10,4%	30 760 000 €+32,9%	23 152 000 €+65,2%	14 018 000 €
Short-term liabilities	64 230 000 €+65,9%	38 706 000 €+65,2%	23 425 000 €+15,7%	20 242 000 €+7 715%	259 000 €−98,2%	14 779 000 €+69,0%	8 744 000 €
Long-term liabilities	7 739 000 €−41,5%	13 219 000 €−0,6%	13 303 000 €+133%	5 705 000 €−74,7%	22 545 000 €	-	-
Total liabilities	71 969 000 €+38,6%	51 925 000 €+41,4%	36 728 000 €+41,6%	25 947 000 €+13,8%	22 804 000 €+54,3%	14 779 000 €+69,0%	8 744 000 €
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	4 786 000 €+0,8%	4 747 000 €+0,9%	4 703 000 €+1,0%	4 656 000 €+2,1%	4 560 000 €+101%	2 269 000 €+1 147%	182 000 €
Net profit	46 000 €+17,9%	39 000 €−11,4%	44 000 €−6,4%	47 000 €−51,0%	96 000 €−96,9%	3 099 000 €+48,5%	2 087 000 €
Equity	8 132 000 €+0,6%	8 086 000 €+0,5%	8 047 000 €+0,5%	8 003 000 €+0,6%	7 956 000 €−5,0%	8 373 000 €+58,8%	5 274 000 €
Turnover	-	-	-	-	-	-	4 149 000 €
Profit margin	-	-	-	-	-	-	50,3%

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	0,2	18,5
Quick ratio	0,2	18,5
Cash ratio	0,0	0,4
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	-	-
Structure
Debt ratio	0,8	0,7
Profitability
Operating margin	-	-
Net profit margin	-	-
Return on assets (roa)	-	-
Return on equity (roe)	-	-

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10181287 / 14	02.09.2023	Entry – Amendment entry	-	Entered into force02.09.2023
Ä 10181287 / 13	08.05.2023	Entry – Amendment entry under NSPA § 595¹ (1)	-	Entered into force08.05.2023
Ä 10181287 / 12	30.06.2020	Entry – Amendment entry	-	Entered into force30.06.2020
Ä 10181287 / 11	17.12.2019	Entry – Amendment entry	-	Entered into force17.12.2019
Ä 10181287 / 10	26.11.2019	Entry – Amendment entry	-	Entered into force26.11.2019

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


2-19-8209/102	Kohtu I astme menetlus	Court ruling	Debt restructuring proceedings	Maimu Laumets	ECLI:EE:TMK:2026:2.19.8209.14434	03.09.2026	Open
2-23-6486/16	Kohtu I astme menetlus	Court ruling	308760868, Pankrotiõigus	Zakaria Nemsitsveridze	ECLI:EE:TMK:2026:2.23.6486.15167	31.08.2026	Open
2-21-16932/61	Kohtu I astme menetlus	Court ruling	Bankruptcy law	Kadri Mälberg	ECLI:EE:PMK:2026:2.21.16932.13760	29.07.2026	Open
2-20-1212/92	Kohtu I astme menetlus	Court ruling	Debt restructuring proceedings	Zakaria Nemsitsveridze	ECLI:EE:TMK:2026:2.20.1212.12494	28.07.2026	Open
1-26-4828/16	Kohtu I astme menetlus	Court judgment	Poliitiliste ja kodanikuõiguste vastased süüteod, Varavastased süüteod, Avaliku usalduse vastased süüteod	Heli Sillaots	ECLI:EE:TMK:2026:1.26.4828.11299	14.07.2026	Open

Official announcements


Notice of termination of bankruptcy proceedings	14.12.2023	PDF

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


monefitcard.ee	Active	14.02.2026	15.02.2027
ziip.ee	Active	05.04.2013	06.04.2027

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.