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Monefit Estonia OÜ

Legal form:
Private limited company
Registration code:
12449415
VAT number:
EE101936798
Financial 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
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
  • Other lending
  • 64929 - Other lending (excluding 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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Unfiled declarations
✓ No unfiled declarations as of 29.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
108
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q18 288 €2 676 €23 523 €-
Total:8 288 €2 676 €23 523 €
2024 Q44 504 €1 911 €11 785 €-
2024 Q31 873 €1 274 €2 720 €-
2024 Q21 633 €1 274 €1 630 €-
2024 Q1433 €0 €1 995 €-
Total:8 443 €4 460 €18 130 €
ⓘ Data is rounded!
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Sales revenue by area of activity
2019
Other lending (excluding pawnshops) 4 149 000 €
Debts to the Tax and Customs Board
✓ No tax debt as of 29.04.2025
Date of birth Role Start Valid
Tauri Jaanson 08.05.1986 (38) Management board member 23.05.2013 Yes
Ulla Ugast 24.09.1983 (41) Management board member 26.11.2019 Yes
Valter Kaleta 08.05.1984 (40) Management board member 26.11.2019 Yes
Date of birth or registration Role Share % Type Start
Creditstar International OÜ - Partner 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% ownership in the voting rights of the consolidated entity 15.10.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 10181287 / 1402.09.2023Entry - Amendment entryIn force (02.09.2023)
Ä 10181287 / 1308.05.2023Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement ProcedureIn force (08.05.2023)
Ä 10181287 / 1230.06.2020Entry - Amendment entryIn force (30.06.2020)
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Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-22-5646/47Civil matterCourt orderBankruptcy lawÜlle RaagECLI:EE:TMK:2025:2.22.5646.435120.03.2025
2-19-727/80Civil matterCourt orderBankruptcy lawMaimu LaumetsECLI:EE:TMK:2025:2.19.727.465419.03.2025
2-18-11365/139Civil matterCourt orderDebt restructuring proceedingsZakaria NemsitsveridzeECLI:EE:TMK:2025:2.18.11365.109917.01.2025
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.EE domains
Status Registered Expires
ziip.eeok (paid and in zone)05.04.201306.04.2026