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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 (12)

Capital:

102 500 EUR

Address:

Pronksi tn 19, Kesklinna linnaosa, Tallinn, Harju maakond, 10124

Status:

Registered

Contacts

Email:

jana@moneyzen.eu

Phone:

+372 58855553

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 - Other financial service activities n.e.c., except insurance and pension funding

VAT liability

	Start	End
EE101822475	01.09.2015

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	23.03.2026	Valid
2024	01.01.2024 - 31.12.2024	03.06.2025	Valid
2023	01.01.2023 - 31.12.2023	26.06.2024	Valid
2022	01.01.2022 - 31.12.2022	24.03.2023	Valid
2021	01.01.2021 - 31.12.2021	03.05.2022	Valid
2020	01.01.2020 - 31.12.2020	10.05.2021	Valid
2019	01.01.2019 - 31.12.2019	23.04.2020	Valid
2018	01.01.2018 - 31.12.2018	28.06.2019	Valid
2017	01.01.2017 - 31.12.2017	11.06.2018	Valid
2016	01.01.2016 - 31.12.2016	29.06.2017	Valid
2015	01.01.2015 - 31.12.2015	16.08.2016	Valid
2014	24.09.2013 - 31.12.2014	21.07.2015	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

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

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Tax debt

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Unsubmitted reports

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Unsubmitted declarations

201

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	6 449 €	6 383 €	9 208 €18.4%	1
Kokku 2026:	6 449 €	6 383 €	9 208 €
2025 Q4	7 694 €	5 519 €	11 278 €13.3%	1
2025 Q3	21 809 €	21 187 €	13 011 €16.5%	1
2025 Q2	28 651 €	28 068 €	15 581 €4.7%	2
2025 Q1	36 409 €	32 872 €	16 342 €0.9%	3
Kokku 2025:	94 563 €	87 646 €	56 212 €4.6%
2024 Q4	26 064 €	26 883 €	16 495 €3.9%	3
2024 Q3	26 467 €	27 388 €	15 874 €5.2%	4
2024 Q2	27 096 €	28 394 €	15 084 €31.8%	4
2024 Q1	26 115 €	27 322 €	11 448 €24.2%	4
Kokku 2024:	105 742 €	109 987 €	58 901 €71.2%
2023 Q4	25 685 €	26 859 €	9 214 €17.5%	4
2023 Q3	22 487 €	23 382 €	7 842 €4.0%	4
2023 Q2	25 186 €	26 027 €	7 542 €23.1%	3
2023 Q1	36 316 €	22 902 €	9 803 €59.6%	4
Kokku 2023:	109 674 €	99 169 €	34 401 €57.9%
2022 Q4	17 019 €	17 655 €	24 282 €3.0%	4
2022 Q3	14 923 €	15 445 €	23 582 €50.7%	5
2022 Q2	14 304 €	14 797 €	15 647 €14.3%	5
2022 Q1	14 039 €	14 539 €	18 255 €22.6%	5
Kokku 2022:	60 286 €	62 436 €	81 766 €86.5%
2021 Q4	13 662 €	14 007 €	14 893 €64.7%	5
2021 Q3	12 560 €	13 202 €	9 040 €26.3%	5
2021 Q2	12 616 €	13 311 €	12 270 €60.7%	5
2021 Q1	13 033 €	12 900 €	7 637 €22.6%	6
Kokku 2021:	51 871 €	53 420 €	43 839 €1.1%
2020 Q4	12 399 €	12 915 €	9 864 €6.2%	6
2020 Q3	13 310 €	13 718 €	10 514 €4.4%	6
2020 Q2	12 887 €	13 483 €	10 071 €27.4%	6
2020 Q1	13 601 €	14 166 €	13 869 €9.4%	6
Kokku 2020:	52 198 €	54 283 €	44 318 €15.5%
2019 Q4	12 812 €	13 370 €	12 678 €9.7%	5
2019 Q3	13 584 €	13 541 €	11 555 €13.4%	5
2019 Q2	12 672 €	13 199 €	13 340 €10.2%	5
2019 Q1	15 649 €	14 094 €	14 862 €4.4%	5
Kokku 2019:	54 717 €	54 204 €	52 435 €1.6%
2018 Q4	13 021 €	13 476 €	14 236 €13.5%	5
2018 Q3	11 995 €	12 364 €	12 539 €5.1%	5
2018 Q2	12 706 €	12 879 €	13 217 €0.7%	4
2018 Q1	8 914 €	9 918 €	13 313 €39.4%	5
Kokku 2018:	46 636 €	48 637 €	53 305 €5.8%
2017 Q4	8 128 €	7 965 €	21 970 €51.4%	4
2017 Q3	6 318 €	7 428 €	14 514 €45.2%	5
2017 Q2	5 315 €	5 661 €	9 995 €0.9%	4
2017 Q1	2 980 €	8 917 €	10 090 €61.8%	4
Kokku 2017:	22 741 €	29 971 €	56 569 €43.5%
2016 Q4	7 790 €	8 820 €	26 389 €6.8%	4
2016 Q3	9 868 €	8 256 €	24 701 €0.2%	4
2016 Q2	8 370 €	8 275 €	24 758 €2.0%	4
2016 Q1	11 731 €	8 114 €	24 276 €18.8%	4
Kokku 2016:	37 759 €	33 465 €	100 124 €5.2%
2015 Q4	6 114 €	5 915 €	29 882 €58.4%	3
2015 Q3	3 430 €	3 734 €	18 865 €15.3%	3
2015 Q2	4 046 €	4 407 €	22 266 €8.0%	3
2015 Q1	4 383 €	4 790 €	24 200 €	3
Kokku 2015:	17 973 €	18 846 €	95 213 €

Revenue by industry

	2023	2024	2025
Provision of other financial services n.e.c., except insurance and pension funding	113 724 €	260 413 €	161 387 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Martin Suvorov	38903XXXXXX	12.03.1989 (37)	Board member	02.04.2026	-

5 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
BB Finance Group OÜ	-	10.01.2008 (18)	Shareholder	102 500,00 EUR	100	Sole ownership	05.03.2026	-

11 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
OÜ Business Advisor	-	-	Founder	24.09.2013	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Mart Kolu	35006XXXXXX	04.06.1950 (76)	Indirect holding	04.03.2026	-

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

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Moneyzen Collateral Agent OÜ	15.12.2021	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

2026 Q1

Turnover

Amount

9 208 €

Monthly average

3 069 €

Per employee

3 069 €

Equity ratio

2,99%

Labour taxes

Turnover ratio

69,32%

Tax ratio

98,98%

Monthly average

2 128 €

Per employee

2 128 €

State taxes

Monthly average

2 150 €

Turnover ratio

70,04%

Estimated salary

Gross salary

3 824 €

Net salary

2 989 €

Aggregate data

	2025	2024	2023	2022	2021	2020	2019
Current assets	448 885 €58.4%	283 328 €64.0%	172 710 €11.0%	155 556 €32.9%	117 088 €55.4%	75 366 €2.9%	73 253 €
Non-current assets	30 077 €67.9%	93 809 €40.5%	157 541 €25.1%	210 396 €22.4%	271 244 €17.7%	329 592 €5.3%	348 147 €
Total assets	478 962 €27.0%	377 137 €14.2%	330 251 €9.8%	365 952 €5.8%	388 332 €4.1%	404 958 €3.9%	421 400 €
Short-term liabilities	19 928 €64.1%	55 542 €17.8%	67 572 €73.7%	257 155 €647.0%	34 424 €3.8%	33 163 €25.4%	44 445 €
Long-term liabilities	18 942 €1.1%	18 736 €14.2%	16 402 €26.2%	22 217 €86.9%	170 010 €883.2%	17 292 €94.5%	315 349 €
Total liabilities	38 870 €47.7%	74 278 €11.5%	83 974 €69.9%	279 372 €36.7%	204 434 €305.2%	50 455 €86.0%	359 794 €
Share or stock capital	102 500 €	102 500 €	102 500 €	102 500 €	102 500 €	102 500 €	102 500 €
Retained earnings	495 358 €32.5%	733 757 €24.1%	591 220 €52.6%	387 401 €53.7%	252 003 €29.1%	355 368 €87.5%	189 526 €
Net profit	-157 766 €70.4%	-533 398 €19.2%	-447 443 €10.9%	-403 321 €136.4%	-170 605 €65.1%	-103 365 €55.1%	-230 420 €
Equity	440 092 €45.3%	302 859 €23.0%	246 277 €184.5%	86 580 €52.9%	183 898 €48.1%	354 503 €475.4%	61 606 €
Turnover	161 387 €38.0%	260 413 €129.0%	113 724 €82.3%	62 379 €10.1%	56 636 €18.8%	69 730 €8.6%	76 310 €
Profit margin	-97.76%52.3%	-204.83%47.9%	-393.45%39.1%	-646.57%114.6%	-301.23%103.2%	-148.24%50.9%	-301.95%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-BTB PWP	-NJL KBO	-SXO WNT	-107 717	-20 813
Liquidity
Current ratio	T.A	H.D	D.A	3.4	2.3
Quick ratio	S.Z	J.I	K.X	3.4	2.3
Cash ratio	B.R	M.T	U.U	1.3	0.6
Efficiency
Days sales outstanding (dso)	VPX.C	SEV.E	J RMJ.J	1 517.0	1 492.2
Asset turnover	Z.D	P.W	D.B	0.1	0.2
Structure
Debt ratio	R.P	T.A	J.A	0.5	0.1
Profitability
Operating margin	-NBY.W%	-OGC.J%	-TNA.I%	-297.6%	-121.4%
Net profit margin	-WJX.K%	-ZRI.R%	-IHU.H%	-301.2%	-148.2%
Return on assets (roa)	-THH.B%	-JYL.U%	-SSZ.M%	-43.0%	-25.0%
Return on equity (roe)	-USY.D%	-SSX.Z%	-FLV.E%	-92.8%	-29.2%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 10187855 / 19	02.04.2026	Entry - Amendment entry	Entered into force (02.04.2026)
Ä 10187855 / 18	05.03.2026	Entry - Amendment entry	Entered into force (05.03.2026)
Ä 10187855 / 17	13.11.2023	Entry - Amendment entry	Entered into force (13.11.2023)
Ä 10187855 / 16	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)
Ä 10187855 / 15	01.11.2022	Entry - Amendment entry	Entered into force (01.11.2022)

1 - 5 / 22 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
2-25-6668/21						09.04.2026
2-24-8212/21						07.04.2026
2-25-106365/6						01.04.2026
2-25-11224/7						23.03.2026
2-25-107122/11						11.02.2026

1 - 5 / 201 rows

Official announcements

Subject	Date
Notice of termination of bankruptcy proceedings	04.04.2024
Notice of declaration of a power of attorney as invalid	15.11.2017

1 - 2 / 2 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
moneyzen.ee	Active	07.02.2014	08.02.2027	-

1 - 1 / 1 rows

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