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Moneyzen OÜ

Legal form:
Private limited company
Registry code:
12541882
VAT no.:
EE101822475
Fiscal-year period:
01.01 - 31.12
Established:
24.09.2013 (11)
Capital:
102 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1
Status:
Registered
Contacts
Email:
jana@moneyzen.eu
Phone:
+372 58855553
Industries
VAT liability
Start End
EE10182247501.09.2015
Annual reports
Period Submitted
202401.01.2024 - 31.12.202403.06.2025Valid
202301.01.2023 - 31.12.202326.06.2024Valid
202201.01.2022 - 31.12.202224.03.2023Valid
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Unsubmitted declarations
✓ No unsubmitted declarations as of 30.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
144
Official notices
1
TTJA decisions
0
Real estate
0
.ee domains
1
Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q136 409 €32 872 €
16 342 €0.9%
3
Kokku 2025:36 409 €32 872 €
16 342 €
2024 Q426 064 €26 883 €
16 495 €3.9%
3
2024 Q326 467 €27 388 €
15 874 €5.2%
4
2024 Q227 096 €28 394 €
15 084 €31.8%
4
2024 Q126 115 €27 322 €
11 448 €24.2%
4
Kokku 2024:105 743 €109 986 €
58 901 €71.2%
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Revenue by industry
2021 2022 2023
Other financial service activities n.e.c., except insurance and pension funding 56 636 € 62 379 € 113 724 €
Debts to the tax authority
✓ No tax debt as of 30.06.2025
2025 Q1
Turnover
Amount
16 342 €
Monthly average
5 447 €
Per employee
1 816 €
Equity ratio
5,31%
Labour taxes
Turnover ratio
201,15%
Tax ratio
90,29%
Monthly average
10 957 €
Per employee
3 652 €
State taxes
Monthly average
12 136 €
Turnover ratio
222,79%
Estimated salary
Gross salary
6 391 €
Net salary
4 899 €
Aggregate data
2019 2020 2021 2022 2023
Current assets73 253 €75 366 €2.9%117 088 €55.4%155 556 €32.9%172 710 €11.0%
Non-current assets348 147 €329 592 €5.3%271 244 €17.7%210 396 €22.4%157 541 €25.1%
Varad kokku421 400 €404 958 €3.9%388 332 €4.1%365 952 €5.8%330 251 €9.8%
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Date of birth Role Start Valid
Tõnis Mänd 01.03.1986 (39) Board member 01.11.2022 yes
Birth or registration date Role Share % Type Start
Admirals Group AS 30.12.2009 (15) Shareholder 102 500,00 EUR 100 Sole ownership 02.09.2023
Date of birth Control Start
Alexander Tsikhilov 12.07.1972 (52) Indirect holding 25.01.2021
Holdings in companies
Registered Role Share % Type Start
Moneyzen Collateral Agent OÜ 15.12.2021 Shareholder 2 500,00 EUR 100 Sole ownership 01.09.2023
Regulations
Date Type Deadline Status
Ä 10187855 / 1713.11.2023Entry - Amendment entryEntered into force (13.11.2023)
Ä 10187855 / 1602.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 10187855 / 1501.11.2022Entry - Amendment entryEntered into force (01.11.2022)
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Court decisions
Procedure type Judgment type Category Judges ECLI Date
2-25-112872/3Civil caseCourt ruling (Compromise ruling)Law of obligationsTarmo TinaECLI:EE:VMK:2025:2.25.112872.793902.06.2025
2-24-14023/41Civil caseCourt rulingZakaria NemsitsveridzeECLI:EE:TMK:2025:2.24.14023.790316.05.2025
2-24-6738/38Civil caseCourt rulingBankruptcy lawMargit Jäätma, Triin Uusen-Nacke, Kersti Kerstna-VaksECLI:EE:TRRK:2025:2.24.6738.729930.04.2025
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Official announcements
Date
Notice of declaration of a power of attorney as invalid15.11.2017
.ee domains
Status Registered Expires
moneyzen.eeok (paid and in zone)07.02.201408.02.2026