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Monefit Estonia OÜ

Legal form:
Private limited company
Registry code:
12449415
VAT no.:
EE101936798
Fiscal-year period:
01.01 - 31.12
Established:
04.04.2013 (12)
Former business names:
Ziip OÜ
Capital:
3 000 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4
Status:
Registered
Contacts
Email:
register@creditstargroup.com
Phone:
+372 53459536
Phone:
+372 6988710
Website:
www.monefit.ee
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Provision of other financial services, except insurance and pension funding
  • Other lending
  • 64929 - Other lending, excl. pawnshops
VAT liability
Start End
EE10193679805.01.2017
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202301.07.2024Valid
202201.01.2022 - 31.12.202228.07.2023Valid
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Unsubmitted declarations
✓ No unsubmitted declarations as of 25.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
108
Official notices
1
TTJA decisions
0
Real estate
0
.ee domains
1
Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q18 288 €2 676 €
23 523 €99.6%
-
Kokku 2025:8 288 €2 676 €
23 523 €29.7%
2024 Q44 504 €1 911 €
11 785 €333.3%
-
2024 Q31 873 €1 274 €
2 720 €66.8%
-
2024 Q21 633 €1 274 €
1 630 €18.3%
-
2024 Q1433 €0 €
1 995 €32.8%
-
Kokku 2024:8 443 €4 460 €
18 130 €146.6%
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Revenue by industry
2019
Other lending, excl. pawnshops 4 149 000 €
Debts to the tax authority
✓ No tax debt as of 25.06.2025
2025 Q1
Turnover
Amount
23 523 €
Monthly average
7 841 €
Per employee
0 €
Equity ratio
0,26%
Labour taxes
Turnover ratio
11,38%
Tax ratio
32,29%
Monthly average
892 €
Per employee
0 €
State taxes
Monthly average
2 763 €
Turnover ratio
35,24%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
2019 2020 2021 2022 2023
Current assets13 297 000 €2 755 000 €79.3%4 787 000 €73.8%4 106 000 €14.2%3 840 000 €6.5%
Non-current assets721 000 €20 397 000 €2 729.0%25 973 000 €27.3%29 844 000 €14.9%40 935 000 €37.2%
Varad kokku14 018 000 €23 152 000 €65.2%30 760 000 €32.9%33 950 000 €10.4%44 775 000 €31.9%
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Date of birth Role Start Valid
Tauri Jaanson 08.05.1986 (39) Board member 23.05.2013 yes
Ulla Ugast 24.09.1983 (41) Board member 26.11.2019 yes
Valter Kaleta 08.05.1984 (41) Board member 26.11.2019 yes
Birth or registration date Role Share % Type Start
Creditstar International OÜ 23.11.2010 (14) Shareholder 3 000 000,00 EUR 100 Sole ownership 02.09.2023
Date of birth Control Start
Aaro Sosaar 05.03.1985 (40) More than 50 % of voting rights in the consolidated entity 15.10.2018
Regulations
Date Type Deadline Status
Ä 10181287 / 1402.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 10181287 / 1308.05.2023Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (08.05.2023)
Ä 10181287 / 1230.06.2020Entry - Amendment entryEntered into force (30.06.2020)
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Court decisions
Procedure type Judgment type Category Judges ECLI Date
2-22-5646/47Civil caseCourt rulingBankruptcy lawÜlle RaagECLI:EE:TMK:2025:2.22.5646.435120.03.2025
2-19-727/80Civil caseCourt rulingBankruptcy lawMaimu LaumetsECLI:EE:TMK:2025:2.19.727.465419.03.2025
2-18-11365/139Civil caseCourt rulingDebt restructuring proceedingsZakaria NemsitsveridzeECLI:EE:TMK:2025:2.18.11365.109917.01.2025
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Official announcements
Date
Notice of termination of bankruptcy proceedings14.12.2023
.ee domains
Status Registered Expires
ziip.eeok (paid and in zone)05.04.201306.04.2026